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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 3
  • 1
    Quin, Sophie
    Born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Anthony Daniel
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 Rue Des Capucins, 5 Rue Des Capucins, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Fry, Hugo Rupert Alexander
    Uk Country Chair born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Hart, Luke Ingmire
    Executive born in October 1972
    Individual
    Officer
    icon of calendar 2019-07-15 ~ 2023-01-22
    OF - Director → CIF 0
  • 5
    Dark, Blake Alexander Richard
    General Manager born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2007-11-16
    OF - Director → CIF 0
  • 6
    Vernier, Thierry
    Businessman born in October 1967
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 7
    Thuilliez, Gordon Dennis
    Finance Director born in December 1942
    Individual
    Officer
    icon of calendar 1998-12-24 ~ 2000-01-02
    OF - Director → CIF 0
    Thuilliez, Gordon Dennis
    Finance Director
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 2000-01-02
    OF - Secretary → CIF 0
  • 8
    Roberts, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 9
    Duhalde, Francois-xavier
    Chief Financial Officer born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 10
    Brooksby, Nigel Stanley
    Director born in August 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-06-30 ~ 2010-05-12
    OF - Director → CIF 0
  • 11
    Jacob, Etienne Marie Charles Robert
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Gourlet, Christophe
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 13
    Sell, Piret
    General Manager born in November 1970
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Thiberge, Olivier Alain
    Businessman Director born in June 1954
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Khandelwal, Manish
    Cfo- Zentiva Pharma Uk Ltd. born in June 1973
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2019-09-02
    OF - Director → CIF 0
  • 16
    King, Eric
    Businessman Director born in March 1944
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2005-02-28
    OF - Director → CIF 0
  • 17
    Warnock-smith, Anthony
    Solicitor born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
    Warnock-smith, Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Secretary → CIF 0
  • 18
    Stenvall, Tarja Johanna
    General Manager born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Bews, Susan Mary Maud, Dr
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-24
    OF - Director → CIF 0
  • 21
    Woddis, Paul
    Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1994-06-28
    OF - Director → CIF 0
  • 22
    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
  • 23
    Hill, Jane
    General Manager born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 24
    icon of address5 Rue Des Capucins, L-1313, 5 Rue Des Capucins, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2019-09-01 ~ 2019-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of address2-4 Rue Beck, L-1222, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2018-09-30 ~ 2018-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    MARION MERRELL DOW LIMITED - 1995-09-14
    MERRELL PHARMACEUTICALS LIMITED - 1983-12-06
    MARION MERRELL LIMITED - 1999-12-16
    MERRELL DOW PHARMACEUTICALS LIMITED - 1992-01-06
    icon of addressOne, Onslow Street, Guildford, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZENTIVA PHARMA UK LIMITED

Previous names
SANOFI PHARMA LTD - 1999-08-16
OPENHEATH LIMITED - 1988-05-04
STERWIN MEDICINES LIMITED - 2004-12-30
SANOFI-SYNTHELABO LIMITED - 2000-11-01
WINTHROP PHARMACEUTICALS UK LIMITED - 2018-07-05
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • ZENTIVA PHARMA UK LIMITED
    Info
    SANOFI PHARMA LTD - 1999-08-16
    OPENHEATH LIMITED - 1999-08-16
    STERWIN MEDICINES LIMITED - 1999-08-16
    SANOFI-SYNTHELABO LIMITED - 1999-08-16
    WINTHROP PHARMACEUTICALS UK LIMITED - 1999-08-16
    Registered number 02158996
    icon of address12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 1987-08-28 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.