Filing status
- Accounts due
- 31 December 2026
- Conf. stmt due
- 7 May 2026 (overdue)
A late confirmation statement can get a company struck off.
Opal Holdco 1.5 Limited
- Incorporated
- 24 April 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Neil John Ralphson
- Owned by
- Sanofi SA
- Region
- South East
- Address
- 410 Thames Valley Park DriveReadingRG6 1PT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ralphson, Neil John, Mr.
Director · Appointed 30 April 2025
British
Born January 1972 (54)
Director · Appointed 24 April 2025
British
Born April 1982 (44)
Director · Appointed 24 April 2025
French
Born July 1975 (51)
Officer history (1 former)
1 October 2025
30 April 2025
Appointed Ralphson, Neil John, Mr. as Director
24 April 2025
24 April 2025
24 April 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sanofi SA
Corporate entity · Notified 30 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 395 030 844
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Opal Holdco 1.5 Limited This company
Opal Holdco 2 Limited Owns 75–100% of shares
Opella Healthcare UK Limited Owns 75–100% of shares
Opella Pom UK Limited Owns 75–100% of shares
Filings
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