R-BIOPHARM RHONE LIMITED

Company summary

Company number: 01949812
Status: ACTIVE
Incorporated / age: 24 September 198540 years
Registered office: 30 Old Bailey, London, United Kingdom, EC4M 7AU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 00:27 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
30 Old Bailey, London, United Kingdom, EC4M 7AU, United Kingdom
Nature of business
Other manufacturing n.e.c.
Previous company names
RHONE DIAGNOSTICS TECHNOLOGIES LIMITED
RHONE-POULENC DIAGNOSTICS LIMITED
MAY & BAKER DIAGNOSTICS LIMITED
INTERCEDE 300 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOLLEY, Frank Nicholas ACTIVE	Secretary					12, Rue De La Futaie, Pouilloux, La Chapelle-Pouilloux 79190, France
BEVIS, Simon James ACTIVE	Director	07 Sep 2006		Scotland	June 1965	17, North Erskine Park, Glasgow, Scotland, G61 4LZ, Scotland
DREHER, Christian ACTIVE	Director	26 Mar 2019		Germany	February 1980	11, Freiligrathstrasse, Seeheim-Jugenheim, 64342, Germany
SALZBRENNER, Ute ACTIVE	Director	01 Sep 2023		Germany	November 1965	30, Old Bailey, London, United Kingdom, EC4M 7AU, United Kingdom
BELMON, Odile RESIGNED	Director	02 Apr 1996	18 Oct 1997		April 1950	5 Rue De La Tete D,Or, 69006, Lyon, France, FOREIGN
BELMON, Pierre Albert RESIGNED	Director	14 Jul 1993	13 Dec 2001		September 1948	5 Rue Tete D Or, 69006 Lyon, France, FOREIGN
BONY, Marcel RESIGNED	Director	25 Jun 1993	12 Jun 2007		September 1958	148 Allee Du Bourg, Des Vercheres, 69380 Donmartin, France
BRUNS, Carsten Joachim Ernst, Dr RESIGNED	Director	12 Jun 2007	30 Oct 2018	Germany	September 1970	Am Elfengrund 23, Darmstadt, 520953654, Germany
DREHER, Ralf Michael RESIGNED	Director	31 Jan 2001	05 Nov 2012	Germany	January 1953	Ober Ramstadter Strasse 85, Muhltal 64367, Germany
FAUCONNIER, Jean-Claude RESIGNED	Director		04 Feb 1994		June 1935	3 Rue Ernest Renan, 92310 Sevres, France
GILBEY, David Bernard James RESIGNED	Director		03 Feb 1997		June 1938	Oak Wood Lodge Kingfisher Close, Hutton, Brentwood, Essex, CM13 2NB
GRAMMER, Peter Anton RESIGNED	Director	16 Oct 2003	25 Aug 2006		September 1964	Oberer Steinberg 72, 63225 Langen, Germany
HESSING, Michael RESIGNED	Director	31 Jan 2001	05 Dec 2002		December 1963	Limastrasse 29a, Berlin 14163, FOREIGN, Germany
HIRSCH, Jochen RESIGNED	Director	05 Nov 2012	31 Aug 2023	Germany	August 1971	9, Gutschneiderwiesen, Heppenheim, 64646, Germany
MELLETT, Michael Craig RESIGNED	Director		15 Mar 1996	England	May 1945	7 Church View, Holme On Spalding Moor, York, North Yorkshire, YO43 4BG
SARGENT, Peter RESIGNED	Director	03 Feb 1997	31 Jan 2001		April 1946	1 Bibby Close, Corringham, Stanford Le Hope, Essex, SS17 7QB
STIMSON, William Howard, Professor RESIGNED	Director		15 Mar 1996	United Kingdom	November 1943	7 Lawn Park Fairways, Milngavie, Glasgow, G62 6HG
WOOLLEY, Frank Nicholas RESIGNED	Director	15 Mar 1996	31 Jan 2001		December 1937	Writtle Park Farmhouse, Highwood, Chelmsford, Essex, CM1 3QF

WOOLLEY, Frank Nicholas ACTIVE
Role: Secretary
Appointed on:
Address: 12, Rue De La Futaie, Pouilloux, La Chapelle-Pouilloux 79190, France

BEVIS, Simon James ACTIVE
Role: Director
Appointed on: 07 Sep 2006
Country of Residence: Scotland
Date of birth: June 1965
Address: 17, North Erskine Park, Glasgow, Scotland, G61 4LZ, Scotland

DREHER, Christian ACTIVE
Role: Director
Appointed on: 26 Mar 2019
Country of Residence: Germany
Date of birth: February 1980
Address: 11, Freiligrathstrasse, Seeheim-Jugenheim, 64342, Germany

SALZBRENNER, Ute ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: Germany
Date of birth: November 1965
Address: 30, Old Bailey, London, United Kingdom, EC4M 7AU, United Kingdom

BELMON, Odile RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 18 Oct 1997
Date of birth: April 1950
Address: 5 Rue De La Tete D,Or, 69006, Lyon, France, FOREIGN

BELMON, Pierre Albert RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 13 Dec 2001
Date of birth: September 1948
Address: 5 Rue Tete D Or, 69006 Lyon, France, FOREIGN

BONY, Marcel RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 12 Jun 2007
Date of birth: September 1958
Address: 148 Allee Du Bourg, Des Vercheres, 69380 Donmartin, France

BRUNS, Carsten Joachim Ernst, Dr RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 30 Oct 2018
Country of Residence: Germany
Date of birth: September 1970
Address: Am Elfengrund 23, Darmstadt, 520953654, Germany

DREHER, Ralf Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 05 Nov 2012
Country of Residence: Germany
Date of birth: January 1953
Address: Ober Ramstadter Strasse 85, Muhltal 64367, Germany

FAUCONNIER, Jean-Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1994
Date of birth: June 1935
Address: 3 Rue Ernest Renan, 92310 Sevres, France

GILBEY, David Bernard James RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1997
Date of birth: June 1938
Address: Oak Wood Lodge Kingfisher Close, Hutton, Brentwood, Essex, CM13 2NB

GRAMMER, Peter Anton RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 25 Aug 2006
Date of birth: September 1964
Address: Oberer Steinberg 72, 63225 Langen, Germany

HESSING, Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 05 Dec 2002
Date of birth: December 1963
Address: Limastrasse 29a, Berlin 14163, FOREIGN, Germany

HIRSCH, Jochen RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 31 Aug 2023
Country of Residence: Germany
Date of birth: August 1971
Address: 9, Gutschneiderwiesen, Heppenheim, 64646, Germany

MELLETT, Michael Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1996
Country of Residence: England
Date of birth: May 1945
Address: 7 Church View, Holme On Spalding Moor, York, North Yorkshire, YO43 4BG

SARGENT, Peter RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 31 Jan 2001
Date of birth: April 1946
Address: 1 Bibby Close, Corringham, Stanford Le Hope, Essex, SS17 7QB

STIMSON, William Howard, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1996
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 7 Lawn Park Fairways, Milngavie, Glasgow, G62 6HG

WOOLLEY, Frank Nicholas RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 31 Jan 2001
Date of birth: December 1937
Address: Writtle Park Farmhouse, Highwood, Chelmsford, Essex, CM1 3QF

Filing history

Timeline

People with significant control

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