ZENTIVA PHARMA UK LIMITED

Company summary

Company number: 02158996
Status: ACTIVE
Incorporated / age: 28 August 198739 years
Registered office: 12 New Fetter Lane, London, EC4A 1JP, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 16:59 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
12 New Fetter Lane, London, EC4A 1JP, England
Nature of business
Wholesale of pharmaceutical goods
Previous company names
WINTHROP PHARMACEUTICALS UK LIMITED
STERWIN MEDICINES LIMITED
SANOFI-SYNTHELABO LIMITED
SANOFI PHARMA LTD
OPENHEATH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANERJEE, Siddharth ACTIVE	Director	03 Jun 2026		England	June 1990	12, New Fetter Lane, London, EC4A 1JP, England
QUIN, Sophie ACTIVE	Director	09 Aug 2022		England	February 1980	Andrews House, College Road, Guildford, Surrey, GU1 4QB, England
MCCLELLAN, Michael James RESIGNED	Secretary	13 Feb 2008	12 May 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 2000			46 Kings Drive, Surbiton, Surrey, KT5 8NQ
WARNOCK-SMITH, Anthony RESIGNED	Secretary		30 Jun 1996			167 Malden Road, New Malden, Surrey, KT3 6AA
BEWS, Susan Mary Maud, Dr RESIGNED	Director		24 Dec 1998		April 1944	Domus The Drive, Hook Heath, Woking, Surrey, GU22 0JS
BROOKSBY, Nigel Stanley RESIGNED	Director	30 Jun 1996	12 May 2010	United Kingdom	August 1950	One Onslow Street, Guildford, Surrey, GU1 4YS
DARK, Blake Alexander Richard RESIGNED	Director	28 Feb 2005	16 Nov 2007		January 1970	Flat 7 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
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	21 Sep 2018	France	July 1965	One Onslow Street, Guildford, Surrey, GU1 4YS
FRY, Hugo Rupert Alexander RESIGNED	Director	01 Jan 2017	21 Sep 2018	England	November 1970	One Onslow Street, Guildford, Surrey, GU1 4YS
GOURLET, Christophe RESIGNED	Director	02 Jan 2001	01 Apr 2003		September 1966	One Onslow Street, Guildford, Surrey, GU1 4YS
HART, Luke Ingmire RESIGNED	Director	15 Jul 2019	22 Jan 2023	England	October 1972	Felsted Business Centre, Cock Green, Felsted, Dunmow, CM6 3LY, England
HILL, Jane RESIGNED	Director	01 Feb 2019	30 Nov 2020	England	February 1976	12, New Fetter Lane, London, EC4A 1JP, England
JACOB, Etienne Marie Charles Robert RESIGNED	Director	08 Nov 2004	31 Dec 2006		January 1948	Apartment Number 6 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
KHANDELWAL, Manish RESIGNED	Director	21 Sep 2018	02 Sep 2019	United Kingdom	June 1973	Austen House, Station View, Units A-J, Office 136-152, Guildford, GU1 4AR, England
KING, Eric RESIGNED	Director	02 Jan 2001	28 Feb 2005		March 1944	One Onslow Street, Guildford, Surrey, GU1 4YS
KNIGHT, Anthony Daniel RESIGNED	Director	09 Sep 2020	31 May 2026	England	March 1969	Felsted Business Centre, Cock Green, Felsted, Dunmow, CM6 3LY, England
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	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
SELL, Piret RESIGNED	Director	21 Sep 2018	01 Feb 2019	United Kingdom	November 1970	One, Onslow Street, Guilford, GU1 1YS, United Kingdom
STENVALL, Tarja Johanna RESIGNED	Director	19 Nov 2014	30 Sep 2016	England	February 1967	One Onslow Street, Guildford, Surrey, GU1 4YS
THIBERGE, Olivier Alain RESIGNED	Director	02 Jan 2001	31 Oct 2002		June 1954	16 Avenue De Coteau, 92420 Vaucresson, France
THUILLIEZ, Gordon Dennis RESIGNED	Director	24 Dec 1998	02 Jan 2000		December 1942	46 Kings Drive, Surbiton, Surrey, KT5 8NQ
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		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

BANERJEE, Siddharth ACTIVE
Role: Director
Appointed on: 03 Jun 2026
Country of Residence: England
Date of birth: June 1990
Address: 12, New Fetter Lane, London, EC4A 1JP, England

QUIN, Sophie ACTIVE
Role: Director
Appointed on: 09 Aug 2022
Country of Residence: England
Date of birth: February 1980
Address: Andrews House, College Road, Guildford, Surrey, GU1 4QB, England

MCCLELLAN, Michael James RESIGNED
Role: Secretary
Appointed on: 13 Feb 2008
Resigned on: 12 May 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 2000
Address: 46 Kings Drive, Surbiton, Surrey, KT5 8NQ

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

BEWS, Susan Mary Maud, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1998
Date of birth: April 1944
Address: Domus The Drive, Hook Heath, Woking, Surrey, GU22 0JS

BROOKSBY, Nigel Stanley RESIGNED
Role: Director
Appointed on: 30 Jun 1996
Resigned on: 12 May 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: One Onslow Street, Guildford, Surrey, GU1 4YS

DARK, Blake Alexander Richard RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 16 Nov 2007
Date of birth: January 1970
Address: Flat 7 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR

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: 21 Sep 2018
Country of Residence: France
Date of birth: July 1965
Address: One Onslow Street, Guildford, Surrey, GU1 4YS

FRY, Hugo Rupert Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: November 1970
Address: One Onslow Street, Guildford, Surrey, GU1 4YS

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

HART, Luke Ingmire RESIGNED
Role: Director
Appointed on: 15 Jul 2019
Resigned on: 22 Jan 2023
Country of Residence: England
Date of birth: October 1972
Address: Felsted Business Centre, Cock Green, Felsted, Dunmow, CM6 3LY, England

HILL, Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: February 1976
Address: 12, New Fetter Lane, London, EC4A 1JP, England

JACOB, Etienne Marie Charles Robert RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 31 Dec 2006
Date of birth: January 1948
Address: Apartment Number 6 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR

KHANDELWAL, Manish RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 02 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Austen House, Station View, Units A-J, Office 136-152, Guildford, GU1 4AR, England

KING, Eric RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 28 Feb 2005
Date of birth: March 1944
Address: One Onslow Street, Guildford, Surrey, GU1 4YS