RHONE-POULENC RORER LIMITED

Company summary

Company number: 01989256
Status: ACTIVE
Incorporated / age: 13 February 198640 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 17 September 2026 at 18:09 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
Other business support service activities n.e.c.
Previous company names
RHONE-POULENC U.K. LIMITED
RHONE-POULENC LIMITED
INTERCEDE 339 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
CLAPHAM, Christopher Edward RESIGNED	Secretary	18 Feb 2000	30 Jun 2001			32 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF
HARRIS, Michael John RESIGNED	Secretary	28 Feb 1992	04 Oct 1996			29 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PP
MCCLELLAN, Michael James RESIGNED	Secretary	13 Feb 2008	12 May 2010			One, Onslow Street, Guildford, Surrey, GU1 4YS
NICHOLLS, David John RESIGNED	Secretary	30 Jun 2001	20 Dec 2004			1 The Grange, East Malling, Kent, ME19 6AH
NICHOLLS, David John RESIGNED	Secretary	04 Oct 1996	18 Feb 2000			32 Lapins Lane, Kings Hill, West Malling, Kent, ME19 4LA
ROBERTS, Helen RESIGNED	Secretary	20 Dec 2004	30 Jan 2008			One Onslow Street, Guildford, Surrey, GU1 4YS
SETH, Andrew Ian Mckelvie RESIGNED	Secretary		28 Feb 1992			7 Glen Hazel, Wyatts Green, Brentwood, Essex, CM15 0PE
ABREHART, David Charles RESIGNED	Director	01 Oct 1999	12 Jan 2000		February 1958	Downsview Oast, Yalding Hill Yalding, Maidstone, Kent, ME19 6AL
ALLINGTON, Timothy James RESIGNED	Director		20 May 1998	England	November 1951	Heathfield Lodge Pembury Road, Tunbridge Wells, Kent, TN2 3QY
AULAGNON, Marie-Christine Gisele RESIGNED	Director	07 Apr 1997	01 Oct 1999		March 1963	Woodbank Cottage Towerhill, Dorking, Surrey, RH4 2AT
BAIRD, Jessamy Rachel RESIGNED	Director	19 Aug 2021	01 Mar 2024	England	August 1970	410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
BERTRAND, Jean-Jacques, Monsieur RESIGNED	Director		28 Feb 1995		May 1939	71 Boulevard Du Commandant Charcot, 92200 Neuilly Sur Seine, France
BLINMAN, Peter RESIGNED	Director	14 Dec 1993	30 Apr 1997		September 1946	Walters Farm, Poppinghole Lane, Robertsbridge, East Sussex, TN32 5BH
BROOKSBY, Nigel Stanley RESIGNED	Director	08 Nov 2004	12 May 2010	United Kingdom	August 1950	One Onslow Street, Guildford, Surrey, GU1 4YS
COLQUHOUN, Richard Lyons RESIGNED	Director	01 Feb 1993	04 Dec 1997		February 1942	15 Rue De Pondichery, Paris, France, 75015
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
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
HARRIS, Michael John RESIGNED	Director	01 Feb 1993	04 Oct 1996		May 1949	29 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PP
HEMINGWAY, Roger Barry RESIGNED	Director	18 May 1998	24 Mar 2000		July 1947	2 Cheyne House 18 Chelsea Embankment, London, SW3 4LA
KHAN, Usman RESIGNED	Director	31 Mar 2021	01 Feb 2026	United Kingdom	June 1979	410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
MCCLELLAN, Michael James RESIGNED	Director	16 Nov 2007	01 Oct 2010		March 1970	One, Onslow Street, Guildford, Surrey, GU1 4YS
MICHELMORE, John Douglas RESIGNED	Director		31 Jan 1999		June 1942	Old Holbans, Broad Oak, Heathfield, East Sussex, TN21 8XD
MITCHUM, James Paul RESIGNED	Director	16 Dec 1999	13 Dec 2002		August 1952	Robinswood, Portnall Rise Wentworth, Virginia Water, Surrey, GU25 4DL
NICHOLLS, David John RESIGNED	Director	04 Oct 1996	08 Nov 2004	England	February 1956	1 The Grange, East Malling, Kent, ME19 6AH
OLDFIELD, Stephen Philip RESIGNED	Director	12 May 2010	25 Jul 2014	United Kingdom	July 1963	One, Onslow Street, Guildford, Surrey, GU1 4YS
PROSSER, Andrew Michael James RESIGNED	Director	01 Sep 2010	01 Apr 2016	England	April 1971	One, Onslow Street, Guildford, Surrey, GU1 4YS
REES, David Hugh Thomas RESIGNED	Director	10 Jan 2000	08 Nov 2004	United Kingdom	July 1953	The Coach House, London Road, Ascot, Berkshire, SL5 8DE
SALENGER, Keith Philip RESIGNED	Director	01 Feb 1993	31 Mar 1994		May 1950	32 Hastings Road, Battle, East Sussex, TN33 0TE
STANTON, Frances Louise RESIGNED	Director		20 Nov 1998		April 1945	11 Avenue De Suffren, Paris 75007, France
STENVALL, Tarja Johanna RESIGNED	Director	19 Nov 2014	30 Sep 2016	England	February 1967	One, Onslow Street, Guildford, Surrey, GU1 4YS
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

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

CLAPHAM, Christopher Edward RESIGNED
Role: Secretary
Appointed on: 18 Feb 2000
Resigned on: 30 Jun 2001
Address: 32 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF

HARRIS, Michael John RESIGNED
Role: Secretary
Appointed on: 28 Feb 1992
Resigned on: 04 Oct 1996
Address: 29 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PP

MCCLELLAN, Michael James RESIGNED
Role: Secretary
Appointed on: 13 Feb 2008
Resigned on: 12 May 2010
Address: One, Onslow Street, Guildford, Surrey, GU1 4YS

NICHOLLS, David John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2001
Resigned on: 20 Dec 2004
Address: 1 The Grange, East Malling, Kent, ME19 6AH

NICHOLLS, David John RESIGNED
Role: Secretary
Appointed on: 04 Oct 1996
Resigned on: 18 Feb 2000
Address: 32 Lapins Lane, Kings Hill, West Malling, Kent, ME19 4LA

ROBERTS, Helen RESIGNED
Role: Secretary
Appointed on: 20 Dec 2004
Resigned on: 30 Jan 2008
Address: One Onslow Street, Guildford, Surrey, GU1 4YS

SETH, Andrew Ian Mckelvie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1992
Address: 7 Glen Hazel, Wyatts Green, Brentwood, Essex, CM15 0PE

ABREHART, David Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 12 Jan 2000
Date of birth: February 1958
Address: Downsview Oast, Yalding Hill Yalding, Maidstone, Kent, ME19 6AL

ALLINGTON, Timothy James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1998
Country of Residence: England
Date of birth: November 1951
Address: Heathfield Lodge Pembury Road, Tunbridge Wells, Kent, TN2 3QY

AULAGNON, Marie-Christine Gisele RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 01 Oct 1999
Date of birth: March 1963
Address: Woodbank Cottage Towerhill, Dorking, Surrey, RH4 2AT

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

BERTRAND, Jean-Jacques, Monsieur RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: May 1939
Address: 71 Boulevard Du Commandant Charcot, 92200 Neuilly Sur Seine, France

BLINMAN, Peter RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 30 Apr 1997
Date of birth: September 1946
Address: Walters Farm, Poppinghole Lane, Robertsbridge, East Sussex, TN32 5BH

BROOKSBY, Nigel Stanley RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 12 May 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: One Onslow Street, Guildford, Surrey, GU1 4YS

COLQUHOUN, Richard Lyons RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 04 Dec 1997
Date of birth: February 1942
Address: 15 Rue De Pondichery, Paris, France, 75015

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

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

HARRIS, Michael John RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 04 Oct 1996
Date of birth: May 1949
Address: 29 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PP

HEMINGWAY, Roger Barry RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 24 Mar 2000
Date of birth: July 1947
Address: 2 Cheyne House 18 Chelsea Embankment, London, SW3 4LA

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

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

MICHELMORE, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: June 1942
Address: Old Holbans, Broad Oak, Heathfield, East Sussex, TN21 8XD

MITCHUM, James Paul RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 13 Dec 2002
Date of birth: August 1952
Address: Robinswood, Portnall Rise Wentworth, Virginia Water, Surrey, GU25 4DL

NICHOLLS, David John RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 08 Nov 2004
Country of Residence: England
Date of birth: February 1956
Address: 1 The Grange, East Malling, Kent, ME19 6AH

OLDFIELD, Stephen Philip RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 25 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1963
Address: One, Onslow Street, Guildford, Surrey, GU1 4YS

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

REES, David Hugh Thomas RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 08 Nov 2004
Country of Residence: United Kingdom
Date of birth: July 1953
Address: The Coach House, London Road, Ascot, Berkshire, SL5 8DE

SALENGER, Keith Philip RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 31 Mar 1994
Date of birth: May 1950
Address: 32 Hastings Road, Battle, East Sussex, TN33 0TE

STANTON, Frances Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1998
Date of birth: April 1945
Address: 11 Avenue De Suffren, Paris 75007, France

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

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

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.