SANOFI-SYNTHELABO UK LIMITED

Company summary

Company number: 00692858
Status: ACTIVE
Incorporated / age: 16 May 196165 years
Registered office: 410 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 22:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
410 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SANOFI UK LIMITED
ELF SANOFI UK LIMITED
SANOFI U.K. LIMITED
PHARMACY PRODUCTS (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOHAMED, Walaa Mostafa Abbas Awad ACTIVE	Director	01 Feb 2026		England	October 1977	410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
MOUSSA, Ahmed Mohamed Moustafa ACTIVE	Director	01 Feb 2026		United Kingdom	August 1984	410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
HUNTER, Paul Barry RESIGNED	Secretary		28 Jun 1994			49 Tamworth Drive, Ancells Farm, Fleet, Hampshire, GU51 2UP
MCCLELLAN, Michael James RESIGNED	Secretary	13 Feb 2008	07 Jun 2010			One, Onslow Street, Guildford, Surrey, GU1 4YS
ROBERTS, Helen RESIGNED	Secretary	02 Jan 2001	30 Jan 2008			One Onslow Street, Guildford, Surrey, GU1 4YS
THUILLIEZ, Gordon Dennis RESIGNED	Secretary	30 Jun 1996	02 Jan 2001			46 Kings Drive, Surbiton, Surrey, KT5 8NQ
WARNOCK-SMITH, Anthony RESIGNED	Secretary	28 Jun 1994	30 Jun 1996			167 Malden Road, New Malden, Surrey, KT3 6AA
ARTIGUES, Paul Jean Claude RESIGNED	Director		24 Jun 1996		April 1931	45 Rue Des Jardes, Meudon 92190, FOREIGN, France
BAIRD, Jessamy Rachel RESIGNED	Director	19 Aug 2021	01 Mar 2024	England	August 1970	410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
BENOIT, Didier Jean Marie RESIGNED	Director	02 Jan 2001	31 Jul 2001		June 1950	63 Rue Du 19 Janvier, 92000 Garches, France
BRINER, Kurt Walter RESIGNED	Director		14 Jan 1997		July 1944	146b Route Du Grand Lancy, Onex 1213, FOREIGN, Switzerland
BRISSON, Gilles Denis RESIGNED	Director	08 Nov 2004	01 Jun 2006		January 1952	Appartmemt No 4 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
BROOKSBY, Nigel Stanley RESIGNED	Director	30 Jun 1996	07 Jun 2010	United Kingdom	August 1950	One Onslow Street, Guildford, Surrey, GU1 4YS
DARROMAN, Jean-Baptiste RESIGNED	Director		02 Jan 2001		July 1943	26 Rue Parmentier, Neuilly 92200, FOREIGN, France
DE BRUNETON, Marc Antoine De Salve RESIGNED	Director		31 Jul 1997		July 1933	3 Ruelle A Riou, Antony 92160, FOREIGN, France
DE FORCEVILLE, Guillaume Adrien RESIGNED	Director	08 Nov 2004	16 Nov 2007		March 1966	Appartment No 3 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
DEMEURE, Jean Michel Jules RESIGNED	Director	31 Jul 2001	08 Nov 2004		November 1961	80 Avenue Kleber, Paris, 75116, FOREIGN, France
DUHALDE, Francois-Xavier RESIGNED	Director	01 Apr 2016	31 Mar 2021	France	July 1965	410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
FRY, Hugo Rupert Alexander RESIGNED	Director	01 Jan 2017	31 Mar 2021	England	November 1970	410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
GARNIER, Bruno RESIGNED	Director	14 Jan 1997	02 Jan 2001		December 1952	9 Rue De L'Asile, 78400 Chatou, France, FOREIGN
GOURLET, Christophe RESIGNED	Director	02 Jan 2001	01 Apr 2003		September 1966	One Onslow Street, Guildford, Surrey, GU1 4YS
GRILLET, Philippe, Monsieur RESIGNED	Director	08 Nov 2004	10 Nov 2009		October 1958	Appt No.5, Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
JACOB, Etienne Marie Charles Robert RESIGNED	Director	02 Jan 2001	08 Nov 2004		January 1948	19 Avenue De Villeneuve L'Etang, 78000 Versailles, France
KHAN, Usman RESIGNED	Director	31 Mar 2021	01 Feb 2026	United Kingdom	June 1979	410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
LE GOFF, Philippe RESIGNED	Director		11 Jul 1996		December 1950	31 Rue Gino Del Duca, Paris 75017, FOREIGN, France
MARSH, David Barry RESIGNED	Director	01 Apr 1997	20 Oct 1999	United Kingdom	October 1950	The Laurels Lime Grove, Clandon, Surrey, GU4 7UT
MCCLELLAN, Michael James RESIGNED	Director	16 Nov 2007	01 Oct 2010		March 1970	One, Onslow Street, Guildford, Surrey, GU1 4YS
OLDFIELD, Stephen Philip RESIGNED	Director	07 Jun 2010	25 Jul 2014	United Kingdom	July 1963	One Onslow Street, Guildford, Surrey, GU1 4YS
POLICARD, Christian Marie Marcel RESIGNED	Director		02 Jan 2001		August 1948	8 Rue De Normandie, Longjumeau 91160, FOREIGN, France
PROCTOR, Gordon David RESIGNED	Director	28 Jun 1994	02 Jan 2001		September 1949	Otways Washington Road, Storrington, Pulborough, West Sussex, RH20 4BY
PROSSER, Andrew Michael James RESIGNED	Director	01 Sep 2010	01 Apr 2016	England	April 1971	One Onslow Street, Guildford, Surrey, GU1 4YS
SAUJET, Claude RESIGNED	Director		04 Mar 1994		January 1945	41 East 71st Street, Appartment 94, New York 10021, Usa
STENVALL, Tarja Johanna RESIGNED	Director	19 Nov 2014	30 Sep 2016	England	February 1967	One Onslow Street, Guildford, Surrey, GU1 4YS
THUILLIEZ, Gordon Dennis RESIGNED	Director	28 Jun 1994	02 Jan 2001		December 1942	46 Kings Drive, Surbiton, Surrey, KT5 8NQ
TILLETT, Gordon Michael RESIGNED	Director	31 Mar 2021	19 Aug 2021	England	November 1965	410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
UBHI, Rippondeep RESIGNED	Director	01 Mar 2024	01 Feb 2026	United Kingdom	December 1978	410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
VERNIER, Thierry RESIGNED	Director	01 Apr 2003	08 Nov 2004		October 1967	Alsace 69 Winchester Road, Four Marks, Alton, Hampshire, GU34 5HR
WARNOCK-SMITH, Anthony RESIGNED	Director	28 Jun 1994	30 Jun 1996		November 1946	167 Malden Road, New Malden, Surrey, KT3 6AA
WODDIS, Paul RESIGNED	Director		28 Jun 1994		November 1940	Heatherfield, 181a Queens Road, Weybridge, Surrey, KT13 0AH

MOHAMED, Walaa Mostafa Abbas Awad ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: October 1977
Address: 410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

MOUSSA, Ahmed Mohamed Moustafa ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: August 1984
Address: 410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

HUNTER, Paul Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1994
Address: 49 Tamworth Drive, Ancells Farm, Fleet, Hampshire, GU51 2UP

MCCLELLAN, Michael James RESIGNED
Role: Secretary
Appointed on: 13 Feb 2008
Resigned on: 07 Jun 2010
Address: One, Onslow Street, Guildford, Surrey, GU1 4YS

ROBERTS, Helen RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 30 Jan 2008
Address: One Onslow Street, Guildford, Surrey, GU1 4YS

THUILLIEZ, Gordon Dennis RESIGNED
Role: Secretary
Appointed on: 30 Jun 1996
Resigned on: 02 Jan 2001
Address: 46 Kings Drive, Surbiton, Surrey, KT5 8NQ

WARNOCK-SMITH, Anthony RESIGNED
Role: Secretary
Appointed on: 28 Jun 1994
Resigned on: 30 Jun 1996
Address: 167 Malden Road, New Malden, Surrey, KT3 6AA

ARTIGUES, Paul Jean Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1996
Date of birth: April 1931
Address: 45 Rue Des Jardes, Meudon 92190, FOREIGN, France

BAIRD, Jessamy Rachel RESIGNED
Role: Director
Appointed on: 19 Aug 2021
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: August 1970
Address: 410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

BENOIT, Didier Jean Marie RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 31 Jul 2001
Date of birth: June 1950
Address: 63 Rue Du 19 Janvier, 92000 Garches, France

BRINER, Kurt Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1997
Date of birth: July 1944
Address: 146b Route Du Grand Lancy, Onex 1213, FOREIGN, Switzerland

BRISSON, Gilles Denis RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 01 Jun 2006
Date of birth: January 1952
Address: Appartmemt No 4 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR

BROOKSBY, Nigel Stanley RESIGNED
Role: Director
Appointed on: 30 Jun 1996
Resigned on: 07 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: One Onslow Street, Guildford, Surrey, GU1 4YS

DARROMAN, Jean-Baptiste RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2001
Date of birth: July 1943
Address: 26 Rue Parmentier, Neuilly 92200, FOREIGN, France

DE BRUNETON, Marc Antoine De Salve RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: July 1933
Address: 3 Ruelle A Riou, Antony 92160, FOREIGN, France

DE FORCEVILLE, Guillaume Adrien RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 16 Nov 2007
Date of birth: March 1966
Address: Appartment No 3 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR

DEMEURE, Jean Michel Jules RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 08 Nov 2004
Date of birth: November 1961
Address: 80 Avenue Kleber, Paris, 75116, FOREIGN, France

DUHALDE, Francois-Xavier RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Mar 2021
Country of Residence: France
Date of birth: July 1965
Address: 410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

FRY, Hugo Rupert Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: November 1970
Address: 410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

GARNIER, Bruno RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 02 Jan 2001
Date of birth: December 1952
Address: 9 Rue De L'Asile, 78400 Chatou, France, FOREIGN

GOURLET, Christophe RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 01 Apr 2003
Date of birth: September 1966
Address: One Onslow Street, Guildford, Surrey, GU1 4YS

GRILLET, Philippe, Monsieur RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 10 Nov 2009
Date of birth: October 1958
Address: Appt No.5, Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR

JACOB, Etienne Marie Charles Robert RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 08 Nov 2004
Date of birth: January 1948
Address: 19 Avenue De Villeneuve L'Etang, 78000 Versailles, France

KHAN, Usman RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

LE GOFF, Philippe RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1996
Date of birth: December 1950
Address: 31 Rue Gino Del Duca, Paris 75017, FOREIGN, France

MARSH, David Barry RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 20 Oct 1999
Country of Residence: United Kingdom
Date of birth: October 1950
Address: The Laurels Lime Grove, Clandon, Surrey, GU4 7UT

MCCLELLAN, Michael James RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 01 Oct 2010
Date of birth: March 1970
Address: One, Onslow Street, Guildford, Surrey, GU1 4YS

OLDFIELD, Stephen Philip RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 25 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1963
Address: One Onslow Street, Guildford, Surrey, GU1 4YS

POLICARD, Christian Marie Marcel RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2001
Date of birth: August 1948
Address: 8 Rue De Normandie, Longjumeau 91160, FOREIGN, France

PROCTOR, Gordon David RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 02 Jan 2001
Date of birth: September 1949
Address: Otways Washington Road, Storrington, Pulborough, West Sussex, RH20 4BY

PROSSER, Andrew Michael James RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: April 1971
Address: One Onslow Street, Guildford, Surrey, GU1 4YS

SAUJET, Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1994
Date of birth: January 1945
Address: 41 East 71st Street, Appartment 94, New York 10021, Usa

STENVALL, Tarja Johanna RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: February 1967
Address: One Onslow Street, Guildford, Surrey, GU1 4YS

THUILLIEZ, Gordon Dennis RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 02 Jan 2001
Date of birth: December 1942
Address: 46 Kings Drive, Surbiton, Surrey, KT5 8NQ

TILLETT, Gordon Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 19 Aug 2021
Country of Residence: England
Date of birth: November 1965
Address: 410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

UBHI, Rippondeep RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

VERNIER, Thierry RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 08 Nov 2004
Date of birth: October 1967
Address: Alsace 69 Winchester Road, Four Marks, Alton, Hampshire, GU34 5HR

WARNOCK-SMITH, Anthony RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 30 Jun 1996
Date of birth: November 1946
Address: 167 Malden Road, New Malden, Surrey, KT3 6AA

WODDIS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1994
Date of birth: November 1940
Address: Heatherfield, 181a Queens Road, Weybridge, Surrey, KT13 0AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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