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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 29
  • 1
    Hart, Luke Ingmire
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ 2023-01-22
    OF - Director → CIF 0
  • 2
    Prosser, Andrew Michael James
    Born in April 1971
    Individual (33 offsprings)
    Officer
    2010-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Banerjee, Siddharth
    Born in June 1990
    Individual (1 offspring)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Khandelwal, Manish
    Born in June 1973
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2019-09-02
    OF - Director → CIF 0
  • 5
    Mcclellan, Michael James
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2007-11-16 ~ 2010-10-01
    OF - Director → CIF 0
    Mcclellan, Michael James
    Individual (27 offsprings)
    Officer
    2008-02-13 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 6
    Hill, Jane
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Jacob, Etienne Marie Charles Robert
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Brooksby, Nigel Stanley
    Born in August 1950
    Individual (53 offsprings)
    Officer
    1996-06-30 ~ 2010-05-12
    OF - Director → CIF 0
  • 9
    Fry, Hugo Rupert Alexander
    Born in November 1970
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 10
    De Forceville, Guillaume Adrien
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2004-11-08 ~ 2007-11-16
    OF - Director → CIF 0
  • 11
    Duhalde, Francois-xavier
    Born in July 1965
    Individual (20 offsprings)
    Officer
    2016-04-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 12
    Thiberge, Olivier Alain
    Born in June 1954
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Sell, Piret
    Born in November 1970
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Knight, Anthony Daniel
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2020-09-09 ~ 2026-05-31
    OF - Director → CIF 0
  • 15
    King, Eric
    Born in March 1944
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2005-02-28
    OF - Director → CIF 0
  • 16
    Woddis, Paul
    Born in November 1940
    Individual (11 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-06-28
    OF - Director → CIF 0
  • 17
    Vernier, Thierry
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 18
    Stenvall, Tarja Johanna
    Born in February 1967
    Individual (20 offsprings)
    Officer
    2014-11-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Thuilliez, Gordon Dennis
    Born in December 1942
    Individual (12 offsprings)
    Officer
    1998-12-24 ~ 2000-01-02
    OF - Director → CIF 0
    Thuilliez, Gordon Dennis
    Individual (12 offsprings)
    Officer
    1996-06-30 ~ 2000-01-02
    OF - Secretary → CIF 0
  • 20
    Dark, Blake Alexander Richard
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2005-02-28 ~ 2007-11-16
    OF - Director → CIF 0
  • 21
    Oldfield, Stephen Philip
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2010-05-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 22
    Quin, Sophie
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 23
    Bews, Susan Mary Maud, Dr
    Born in April 1944
    Individual (9 offsprings)
    Officer
    (before 1992-10-01) ~ 1998-12-24
    OF - Director → CIF 0
  • 24
    Warnock-smith, Anthony
    Born in November 1946
    Individual (16 offsprings)
    Officer
    (before 1992-10-01) ~ 1996-06-30
    OF - Director → CIF 0
    Warnock-smith, Anthony
    Individual (16 offsprings)
    Officer
    (before 1992-10-01) ~ 1996-06-30
    OF - Secretary → CIF 0
  • 25
    Roberts, Helen
    Individual (55 offsprings)
    Officer
    2001-01-02 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 26
    Gourlet, Christophe
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 27
    2-4 Rue Beck, L-1222, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2018-09-30 ~ 2018-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    AVENTIS PHARMA LIMITED
    - now 01535640 03835646
    MARION MERRELL LIMITED - 1999-12-16
    MARION MERRELL DOW LIMITED - 1995-09-14
    MERRELL DOW PHARMACEUTICALS LIMITED - 1992-01-06
    MERRELL PHARMACEUTICALS LIMITED - 1983-12-06
    One, Onslow Street, Guildford, Surrey, England
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    5 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
    2019-09-01 ~ 2026-04-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZENTIVA PHARMA UK LIMITED

Period: 2018-07-05 ~ now
Company number: 02158996
Registered names
ZENTIVA PHARMA UK LIMITED - now
SANOFI PHARMA LTD - 1999-08-16
OPENHEATH LIMITED - 1988-05-04
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • ZENTIVA PHARMA UK LIMITED
    Info
    WINTHROP PHARMACEUTICALS UK LIMITED - 2018-07-05
    STERWIN MEDICINES LIMITED - 2018-07-05
    SANOFI-SYNTHELABO LIMITED - 2018-07-05
    SANOFI PHARMA LTD - 2018-07-05
    OPENHEATH LIMITED - 2018-07-05
    Registered number 02158996
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 1987-08-28 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.