GENZYME THERAPEUTICS LIMITED - READING


Company Profile Company Filings

Overview

GENZYME THERAPEUTICS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
GENZYME THERAPEUTICS LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316333. The accounts status is FULL and accounts are next due on 30/09/2024.

GENZYME THERAPEUTICS LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

410 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR USMAN KHAN Jun 1979 British,Pakistani Director 2021-03-31 CURRENT
JESSAMY RACHEL BAIRD Aug 1970 British Director 2022-10-01 CURRENT
DR ALAN SMITH Oct 1945 British Director 2006-02-24 UNTIL 2011-09-14 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Secretary 2001-11-05 UNTIL 2003-11-04 RESIGNED
JONATHAN CHARLES DENNIS Sep 1975 British Secretary 2008-07-02 UNTIL 2009-02-23 RESIGNED
PAUL VICTOR DROHAN Jul 1961 Canadian Secretary 2005-11-04 UNTIL 2006-05-26 RESIGNED
MR ANDREW TIMOTHY FRANKLIN Secretary 2011-06-01 UNTIL 2012-12-31 RESIGNED
DAVID ALLEN FRENCH Oct 1968 Secretary 2009-02-23 UNTIL 2009-10-23 RESIGNED
DR TERENCE ALFRED HARROW Jun 1942 British Secretary 2003-11-04 UNTIL 2005-11-04 RESIGNED
MRS ANTOINETTE KEANE Secretary 2013-01-24 UNTIL 2016-09-07 RESIGNED
SUZANNE ELAINE SMITH Secretary 2009-10-23 UNTIL 2011-04-30 RESIGNED
BRENDAN JAMES MARTIN Aug 1964 British Director 2009-10-26 UNTIL 2016-01-28 RESIGNED
MR PETER SJOERD KUIPER Aug 1960 Dutch Director 2016-01-28 UNTIL 2020-05-16 RESIGNED
WILLEM RUTGER LENS Feb 1950 Dutch Director 2006-02-24 UNTIL 2011-12-11 RESIGNED
MR ANDREW MICHAEL JAMES PROSSER Apr 1971 British Director 2013-12-16 UNTIL 2016-04-01 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Director 2001-11-05 UNTIL 2003-11-04 RESIGNED
MARC BECKER Jan 1972 Secretary 2006-05-26 UNTIL 2008-07-02 RESIGNED
DR CARLO INCERTI Mar 1959 Italian Director 2006-02-24 UNTIL 2011-09-15 RESIGNED
MALCOLM DAVID JOHNSON Mar 1952 British Director 2003-11-04 UNTIL 2006-05-26 RESIGNED
MR FRANCOIS-XAVIER DUHALDE Jul 1965 French Director 2016-04-01 UNTIL 2021-03-31 RESIGNED
DR PETER ANTHONY HARRIS Mar 1944 British Director 2009-02-23 UNTIL 2012-06-30 RESIGNED
QUENTIN ROBERT GOLDER Oct 1963 New Zealander Director 2001-11-05 UNTIL 2003-11-04 RESIGNED
DR DAVID FULLER Aug 1963 British Director 2006-02-24 UNTIL 2007-09-04 RESIGNED
MR ANDREW TIMOTHY FRANKLIN Jun 1966 British Director 2010-08-10 UNTIL 2012-12-31 RESIGNED
MS NICOLE SUZANNE FARMER Feb 1967 British Director 2020-05-16 UNTIL 2022-10-01 RESIGNED
PAUL VICTOR DROHAN Jul 1961 Canadian Director 2005-11-04 UNTIL 2012-10-31 RESIGNED
JONATHAN CHARLES DENNIS Sep 1975 British Director 2008-07-02 UNTIL 2009-02-23 RESIGNED
MR SIMON JOHN COUSINS Sep 1954 British Director 2003-11-04 UNTIL 2005-11-04 RESIGNED
MICHAEL WYZGA Mar 1955 American Director 2006-02-24 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aventis Pharma Limited 2019-04-30 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sanofi-Aventis Uk Holdings Limited 2016-04-06 - 2019-04-30 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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