Genzyme Therapeutics Limited

Active04316333 Private limited company
Incorporated
5 November 2001 (25 years)
Previously known as
Tayvin 248 Limited (until 21 December 2001)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
410 Thames Valley Park Drive
Reading
RG6 1PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
Egyptian
Born October 1977 (49)
Director · Appointed 1 February 2026
Egyptian
Born August 1984 (42)
Officer history (30 former)
1 February 2026
Appointed Moussa, Ahmed Mohamed Moustafa as Director
1 February 2026
Resigned Ubhi, Rippondeep as Director
1 February 2026
Resigned Khan, Usman as Director
1 February 2026
Appointed Mohamed, Walaa Mostafa Abbas Awad as Director
1 March 2024
Appointed Ubhi, Rippondeep as Director
1 March 2024
Resigned Baird, Jessamy Rachel as Director
1 October 2022
Appointed Baird, Jessamy Rachel as Director
1 October 2022
Resigned Farmer, Nicole Suzanne as Director
31 March 2021
Resigned Duhalde, Francois-Xavier as Director
31 March 2021
Appointed Khan, Usman as Director
16 May 2020
Appointed Farmer, Nicole Suzanne as Director
16 May 2020
Resigned Kuiper, Peter Sjoerd as Director
7 September 2016
Resigned Keane, Antoinette as Secretary
1 April 2016
Appointed Duhalde, Francois-Xavier as Director
1 April 2016
Resigned Prosser, Andrew Michael James as Director
28 January 2016
Appointed Kuiper, Peter Sjoerd as Director
28 January 2016
Resigned Martin, Brendan James as Director
16 December 2013
Appointed Prosser, Andrew Michael James as Director
24 January 2013
Appointed Keane, Antoinette as Secretary
31 December 2012
Resigned Franklin, Andrew Timothy as Director
31 December 2012
Resigned Franklin, Andrew Timothy as Secretary
31 October 2012
Resigned Drohan, Paul Victor as Director
30 June 2012
Resigned Harris, Peter Anthony, Dr as Director
11 December 2011
Resigned Lens, Willem Rutger as Director
15 September 2011
Resigned Incerti, Carlo, Dr as Director
14 September 2011
Resigned Smith, Alan, Dr as Director
30 June 2011
Resigned Wyzga, Michael as Director
1 June 2011
Appointed Franklin, Andrew Timothy as Secretary
30 April 2011
Resigned Smith, Suzanne Elaine as Secretary
10 August 2010
Appointed Franklin, Andrew Timothy as Director
26 October 2009
Appointed Martin, Brendan James as Director
23 October 2009
Resigned French, David Allen as Secretary
23 October 2009
Appointed Smith, Suzanne Elaine as Secretary
23 February 2009
Resigned Dennis, Jonathan Charles as Secretary
23 February 2009
Appointed French, David Allen as Secretary
23 February 2009
Appointed Harris, Peter Anthony, Dr as Director
23 February 2009
Resigned Dennis, Jonathan Charles as Director
2 July 2008
Appointed Dennis, Jonathan Charles as Director
2 July 2008
Resigned Becker, Marc as Secretary
2 July 2008
Appointed Dennis, Jonathan Charles as Secretary
4 September 2007
Resigned Fuller, David, Dr as Director
26 May 2006
Resigned Johnson, Malcolm David as Director
26 May 2006
Resigned Drohan, Paul Victor as Secretary
26 May 2006
Appointed Becker, Marc as Secretary
24 February 2006
Appointed Smith, Alan, Dr as Director
24 February 2006
Appointed Lens, Willem Rutger as Director
24 February 2006
Appointed Wyzga, Michael as Director
24 February 2006
Appointed Fuller, David, Dr as Director
24 February 2006
Appointed Incerti, Carlo, Dr as Director
4 November 2005
Resigned Harrow, Terence Alfred, Dr as Secretary
4 November 2005
Appointed Drohan, Paul Victor as Secretary
4 November 2005
Appointed Drohan, Paul Victor as Director
4 November 2005
Resigned Cousins, Simon John, Dr as Director
4 November 2003
Appointed Harrow, Terence Alfred, Dr as Secretary
4 November 2003
Appointed Johnson, Malcolm David as Director
4 November 2003
Appointed Cousins, Simon John, Dr as Director
4 November 2003
Resigned Golder, Quentin Robert as Director
4 November 2003
Resigned Short, John Richard as Director
4 November 2003
Resigned Short, John Richard as Secretary
5 November 2001
Appointed Golder, Quentin Robert as Director
5 November 2001
Appointed Short, John Richard as Director
5 November 2001
Appointed Short, John Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01535640
Former controllers (1)
30 April 2019
Ceased Sanofi-Aventis UK Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Sanofi-Aventis Pensions Trust Limited Owns 75–100% of shares
Sanofi-Aventis UK Holdings Limited Owns 50–75% of shares
Aventis Pharma Limited Owns 75–100% of shares
Fisons Limited Owns 75–100% of shares
Genzyme Therapeutics Limited This company Owns 75–100% of shares
May & Baker Limited Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025
5 February 2026Appointment of a director
5 February 2026Appointment of a director
5 February 2026Termination of appointment of a director
5 February 2026Termination of appointment of a director
Show all 134 filings

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