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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Stenvall, Tarja Johanna
    General Manager born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duhalde, Francois-xavier
    Chief Financial Officer born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Dutheil, Philippe-jean
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 2
    Charlet, Jean Pierre Missac
    Lawyer born in August 1953
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    Gourlet, Christophe
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    De Forceville, Guillaume Adrien
    Chief Fin Officer born in March 1966
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2007-11-16
    OF - Director → CIF 0
  • 5
    Etienne, Richard
    General Manager born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-09 ~ 1997-05-21
    OF - Director → CIF 0
    Etienne, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-02 ~ 1997-05-21
    OF - Secretary → CIF 0
  • 6
    Roberts, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 7
    Ford, Michael
    General Manager born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-02-02
    OF - Director → CIF 0
  • 8
    Prosser, Andrew Michael James
    Finance Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Mcclellan, Michael James
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2010-10-01
    OF - Director → CIF 0
    Mcclellan, Michael James
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 10
    Lambert, Marc
    Legal Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1997-05-21
    OF - Director → CIF 0
  • 11
    Geuze, Pieter Jan Willem
    Vice President Licensing born in February 1940
    Individual
    Officer
    icon of calendar ~ 1992-06-09
    OF - Director → CIF 0
  • 12
    Lepienne, Pierre Jean
    General Manager born in May 1938
    Individual
    Officer
    icon of calendar ~ 2001-01-02
    OF - Director → CIF 0
  • 13
    Wessely, Jean Yves Marie
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2001-01-02
    OF - Director → CIF 0
  • 14
    Whinyates, David Tom
    Individual
    Officer
    icon of calendar ~ 1993-02-02
    OF - Secretary → CIF 0
  • 15
    Brooksby, Nigel Stanley
    Managing Director born in August 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2010-05-12
    OF - Director → CIF 0
  • 16
    Doodson, David Edward
    General Manager born in September 1943
    Individual
    Officer
    icon of calendar 1992-06-09 ~ 1993-02-02
    OF - Director → CIF 0
  • 17
    Oldfield, Stephen Philip
    General Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 18
    Higginson, Brian Richard, Dr
    Managing Director born in January 1945
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2001-01-02
    OF - Director → CIF 0
  • 19
    Guyader, Marc Gilles
    Company Executive born in March 1944
    Individual
    Officer
    icon of calendar ~ 1992-06-09
    OF - Director → CIF 0
  • 20
    Downie, William Wilson, Dr
    Vice President born in August 1941
    Individual
    Officer
    icon of calendar 1992-06-09 ~ 1993-02-02
    OF - Director → CIF 0
  • 21
    Vernier, Thierry
    Businessman born in October 1967
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 22
    Summers, Karen, Dr
    Chief Executive born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 1997-02-10
    OF - Director → CIF 0
  • 23
    Steimberg, Frank J
    Physician born in December 1941
    Individual
    Officer
    icon of calendar ~ 1992-06-09
    OF - Director → CIF 0
parent relation
Company in focus

LOREX SYNTHELABO LIMITED

Previous names
LOREX PHARMACEUTICALS LIMITED - 1994-06-30
LOREX PHARMACEUTICALS LIMITED - 1994-06-28
SANTE LIMITED - 1982-07-09
INTERCEDE FORTY-ONE LIMITED - 1981-12-31
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • LOREX SYNTHELABO LIMITED
    Info
    LOREX PHARMACEUTICALS LIMITED - 1994-06-30
    LOREX PHARMACEUTICALS LIMITED - 1994-06-28
    SANTE LIMITED - 1982-07-09
    INTERCEDE FORTY-ONE LIMITED - 1981-12-31
    Registered number 01572023
    icon of addressOne Onslow Street, Guildford, Surrey GU1 4YS
    Private Limited Company incorporated on 1981-07-02 and dissolved on 2016-08-23 (35 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.