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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 25
  • 1
    Etienne, Richard
    General Manager born in April 1951
    Individual (2 offsprings)
    Officer
    1992-06-09 ~ 1997-05-21
    OF - Director → CIF 0
    Etienne, Richard
    Individual (2 offsprings)
    Officer
    1993-02-02 ~ 1997-05-21
    OF - Secretary → CIF 0
  • 2
    Downie, William Wilson, Dr
    Vice President born in August 1941
    Individual (1 offspring)
    Officer
    1992-06-09 ~ 1993-02-02
    OF - Director → CIF 0
  • 3
    Vernier, Thierry
    Businessman born in October 1967
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 4
    De Forceville, Guillaume Adrien
    Chief Fin Officer born in March 1966
    Individual (17 offsprings)
    Officer
    2004-11-08 ~ 2007-11-16
    OF - Director → CIF 0
  • 5
    Guyader, Marc Gilles
    Company Executive born in March 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1992-06-09
    OF - Director → CIF 0
  • 6
    Prosser, Andrew Michael James
    Finance Director born in April 1971
    Individual (23 offsprings)
    Officer
    2010-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Whinyates, David Tom
    Individual (3 offsprings)
    Officer
    (before 1991-11-09) ~ 1993-02-02
    OF - Secretary → CIF 0
  • 8
    Roberts, Helen
    Individual (41 offsprings)
    Officer
    2001-01-02 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 9
    Wessely, Jean Yves Marie
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2001-01-02
    OF - Director → CIF 0
  • 10
    Lambert, Marc
    Legal Director born in April 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1997-05-21
    OF - Director → CIF 0
  • 11
    Geuze, Pieter Jan Willem
    Vice President Licensing born in February 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1992-06-09
    OF - Director → CIF 0
  • 12
    Summers, Karen, Dr
    Chief Executive born in February 1955
    Individual (6 offsprings)
    Officer
    1995-09-25 ~ 1997-02-10
    OF - Director → CIF 0
  • 13
    Brooksby, Nigel Stanley
    Managing Director born in August 1950
    Individual (43 offsprings)
    Officer
    2001-01-02 ~ 2010-05-12
    OF - Director → CIF 0
  • 14
    Mcclellan, Michael James
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2007-11-16 ~ 2010-10-01
    OF - Director → CIF 0
    Mcclellan, Michael James
    Individual (18 offsprings)
    Officer
    2008-02-13 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 15
    Duhalde, Francois-xavier
    Chief Financial Officer born in July 1965
    Individual (20 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Gourlet, Christophe
    Finance Director born in September 1966
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 17
    Lepienne, Pierre Jean
    General Manager born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 2001-01-02
    OF - Director → CIF 0
  • 18
    Oldfield, Stephen Philip
    General Manager born in July 1963
    Individual (32 offsprings)
    Officer
    2010-05-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 19
    Charlet, Jean Pierre Missac
    Lawyer born in August 1953
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2001-01-02
    OF - Director → CIF 0
  • 20
    Steimberg, Frank J
    Physician born in December 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1992-06-09
    OF - Director → CIF 0
  • 21
    Ford, Michael
    General Manager born in August 1946
    Individual (10 offsprings)
    Officer
    (before 1991-11-09) ~ 1993-02-02
    OF - Director → CIF 0
  • 22
    Higginson, Brian Richard, Dr
    Managing Director born in January 1945
    Individual (4 offsprings)
    Officer
    1997-05-21 ~ 2001-01-02
    OF - Director → CIF 0
  • 23
    Dutheil, Philippe-jean
    Individual (2 offsprings)
    Officer
    1997-05-21 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 24
    Stenvall, Tarja Johanna
    General Manager born in February 1967
    Individual (20 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 25
    Doodson, David Edward
    General Manager born in September 1943
    Individual (4 offsprings)
    Officer
    1992-06-09 ~ 1993-02-02
    OF - Director → CIF 0
parent relation
Company in focus

LOREX SYNTHELABO LIMITED

Period: 1994-06-30 ~ 2016-08-23
Company number: 01572023
Registered names
LOREX SYNTHELABO LIMITED - Dissolved
SANTE LIMITED - 1982-07-09
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • LOREX SYNTHELABO LIMITED
    Info
    LOREX PHARMACEUTICALS LIMITED - 1994-06-30
    LOREX PHARMACEUTICALS LIMITED - 1994-06-30
    SANTE LIMITED - 1994-06-30
    INTERCEDE FORTY-ONE LIMITED - 1994-06-30
    Registered number 01572023
    One 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.