SANOFI-AVENTIS UK HOLDINGS LIMITED

Company summary

Company number: 03203829
Status: ACTIVE
Incorporated / age: 24 May 199630 years
Registered office: 410 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
Accounts due: 30 September 2027
Confirmation statement due: 19 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 16:45 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
AVENTIS PHARMA (UK) INVESTMENTS LIMITED
RPR (UK) HOLDINGS LIMITED
MIGHTACROSS 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 Jun 1996	04 Oct 1996			Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF
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
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 May 1996	28 Jun 1996			26, Church Street, London, NW8 8EP
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	28 Jun 1996	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
BRISSON, Gilles Denis RESIGNED	Director	16 Feb 1998	01 Jun 2006		January 1952	11 Rue De La Chretiente, Sceaux, 92330, France
BROOKSBY, Nigel Stanley RESIGNED	Director	01 Jul 2005	12 May 2010	United Kingdom	August 1950	One Onslow Street, Guildford, Surrey, GU1 4YS
CHATEAU, Jean Louis RESIGNED	Director	01 Dec 2000	30 Jun 2004		April 1944	94 Rue De L'Assomption, Paris 75016, France, FOREIGN
COLQUHOUN, Richard Lyons RESIGNED	Director	28 Jun 1996	04 Dec 1997		February 1942	15 Rue De Pondichery, Paris, France, 75015
DE FORCEVILLE, Guillaume Adrien RESIGNED	Director	01 Jul 2005	16 Nov 2007		March 1966	Appartment No 3 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
DUBOIS, Bernard RESIGNED	Director	01 Apr 1998	29 Jan 2008		January 1945	1 Rue Maurice Denis, Saint Germain En Laye 78100, France, FOREIGN
DUHALDE, Francois-Xavier RESIGNED	Director	01 Apr 2016	31 Mar 2021	France	July 1965	410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
FORREST, Richard George RESIGNED	Director	16 Feb 1998	01 Sep 2002		May 1948	28 Rue Pasteur, St Cloud, 92210, France
FOURTOU, Jean Rene RESIGNED	Director	01 Apr 1998	22 Apr 2003		June 1939	5 Bis Boulevard Richard Wallace, Nevilly Sur Seine 92200, France, FOREIGN
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
GARIJO, Belen RESIGNED	Director	01 Jul 2006	01 Jul 2011		July 1960	One, Onslow Street, Guildford, Surrey, GU1 4YS
GUENTER, Peter Antoan RESIGNED	Director	28 Feb 2012	26 Jan 2015	France	September 1962	One, Onslow Street, Guildford, Surrey, GU1 4YS
HARRIS, Michael John RESIGNED	Director	28 Jun 1996	04 Oct 1996		May 1949	Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF
HEMINGWAY, Roger Barry RESIGNED	Director	18 May 1998	24 Mar 2000		July 1947	2 Cheyne House 18 Chelsea Embankment, London, SW3 4LA
KAROBATH, Manfred Ernst RESIGNED	Director	16 Feb 1998	10 Sep 1999		January 1941	148 Rue De L'Universite, F-75007 Paris, FOREIGN, 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
LANDAU, Igor Gilbert RESIGNED	Director	01 Apr 1998	30 Jun 2004		July 1944	92 Avenue Henri Martin, Paris, 75116, FOREIGN, France
LANGLOIS, Patrick RESIGNED	Director	01 Apr 1998	30 Jun 2004		September 1945	6 Avenue Frederic Leplay, Paris 75007, FOREIGN, France
LOEW, David Mathias RESIGNED	Director	13 Feb 2015	01 Apr 2016	Switzerland	March 1967	One, Onslow Street, Guildford, Surrey, GU1 4YS
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	16 Feb 1998	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	01 Jul 2005	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
PENISSON, Rene RESIGNED	Director	01 Apr 1998	09 Oct 2002		February 1942	44 Rue Jean Goujon, Paris, 75008, France
PEYRE, Philippe RESIGNED	Director	17 Jun 2003	10 Nov 2009		March 1951	3 Boulevard De La Saussaye, Neuilly-Sur-Seine, 92200, France
PROSSER, Andrew Michael James RESIGNED	Director	01 Sep 2010	01 Apr 2016	England	April 1971	One, Onslow Street, Guildford, Surrey, GU1 4YS
RECULEAU, Bernard Marc Hubert Yves Rene RESIGNED	Director	16 Feb 1998	30 Jun 2004		October 1950	29 Avenue Massenet, Buc, 78530, France
REES, David Hugh Thomas RESIGNED	Director	10 Jan 2000	01 Jul 2005	United Kingdom	July 1953	The Coach House, London Road, Ascot, Berkshire, SL5 8DE
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
VISCONTI, Sylvain Emile RESIGNED	Director	16 Feb 1998	04 Jun 1999		October 1948	36 Rue Des Artistes, Paris 75014, FOREIGN, France
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 May 1996	28 Jun 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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 Jun 1996
Resigned on: 04 Oct 1996
Address: Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1996
Resigned on: 28 Jun 1996
Address: 26, Church Street, London, NW8 8EP

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: 28 Jun 1996
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

BRISSON, Gilles Denis RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 01 Jun 2006
Date of birth: January 1952
Address: 11 Rue De La Chretiente, Sceaux, 92330, France

BROOKSBY, Nigel Stanley RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 12 May 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: One Onslow Street, Guildford, Surrey, GU1 4YS

CHATEAU, Jean Louis RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 30 Jun 2004
Date of birth: April 1944
Address: 94 Rue De L'Assomption, Paris 75016, France, FOREIGN

COLQUHOUN, Richard Lyons RESIGNED
Role: Director
Appointed on: 28 Jun 1996
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: 01 Jul 2005
Resigned on: 16 Nov 2007
Date of birth: March 1966
Address: Appartment No 3 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR

DUBOIS, Bernard RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 29 Jan 2008
Date of birth: January 1945
Address: 1 Rue Maurice Denis, Saint Germain En Laye 78100, France, FOREIGN

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

FORREST, Richard George RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 01 Sep 2002
Date of birth: May 1948
Address: 28 Rue Pasteur, St Cloud, 92210, France

FOURTOU, Jean Rene RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 22 Apr 2003
Date of birth: June 1939
Address: 5 Bis Boulevard Richard Wallace, Nevilly Sur Seine 92200, France, FOREIGN

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

GARIJO, Belen RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 01 Jul 2011
Date of birth: July 1960
Address: One, Onslow Street, Guildford, Surrey, GU1 4YS

GUENTER, Peter Antoan RESIGNED
Role: Director
Appointed on: 28 Feb 2012
Resigned on: 26 Jan 2015
Country of Residence: France
Date of birth: September 1962
Address: One, Onslow Street, Guildford, Surrey, GU1 4YS

HARRIS, Michael John RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 04 Oct 1996
Date of birth: May 1949
Address: Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF

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

KAROBATH, Manfred Ernst RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 10 Sep 1999
Date of birth: January 1941
Address: 148 Rue De L'Universite, F-75007 Paris, FOREIGN, 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

LANDAU, Igor Gilbert RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Jun 2004
Date of birth: July 1944
Address: 92 Avenue Henri Martin, Paris, 75116, FOREIGN, France

LANGLOIS, Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Jun 2004
Date of birth: September 1945
Address: 6 Avenue Frederic Leplay, Paris 75007, FOREIGN, France

LOEW, David Mathias RESIGNED
Role: Director
Appointed on: 13 Feb 2015
Resigned on: 01 Apr 2016
Country of Residence: Switzerland
Date of birth: March 1967
Address: One, Onslow Street, Guildford, Surrey, GU1 4YS

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: 16 Feb 1998
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: 01 Jul 2005
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

PENISSON, Rene RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 09 Oct 2002
Date of birth: February 1942
Address: 44 Rue Jean Goujon, Paris, 75008, France

PEYRE, Philippe RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 10 Nov 2009
Date of birth: March 1951
Address: 3 Boulevard De La Saussaye, Neuilly-Sur-Seine, 92200, France

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

RECULEAU, Bernard Marc Hubert Yves Rene RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 30 Jun 2004
Date of birth: October 1950
Address: 29 Avenue Massenet, Buc, 78530, France

REES, David Hugh Thomas RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: July 1953
Address: The Coach House, London Road, Ascot, Berkshire, SL5 8DE

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

VISCONTI, Sylvain Emile RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 04 Jun 1999
Date of birth: October 1948
Address: 36 Rue Des Artistes, Paris 75014, FOREIGN, France

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 1996
Resigned on: 28 Jun 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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People with significant control

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