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Companies/02158996

Zentiva Pharma UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Ai Sirona (Luxembourg ) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-09-01 · Ceased 2026-04-08

Source record 139062113
Ai Sirona (Luxembourg ) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-09-01 · Ceased 2019-09-01

Source record 150169956
Ai Sirona (Luxembourg) Acquisition S.A.R.L.Corporate
Shares: over 75%, up to 100%

Notified 2018-09-30 · Ceased 2018-09-30

Source record 139517218
Aventis Pharma LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-30

Source record 145516022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
SB
Siddharth BanerjeeCurrent director
Appointed 2026-06-03
SQ
Sophie QuinCurrent director
Appointed 2022-08-09 · 4 yrs · Director
Show 27 historical appointments
AK
Anthony KnightResigned director
Resigned 2020-09-09 · 5 yrs · Finance Director
LH
Luke HartResigned director
Resigned 2019-07-15 · 3 yrs · Executive
JH
Jane HillResigned director
Resigned 2019-02-01 · 1 yr · General Manager
MK
Manish KhandelwalResigned director
Resigned 2018-09-21 · Cfo- Zentiva Pharma UK Ltd.
PS
Piret SellResigned director
Resigned 2018-09-21 · General Manager
HF
Hugo FryResigned director
Resigned 2017-01-01 · 1 yr · UK Country Chair
FD
Francois DuhaldeResigned director
Resigned 2016-04-01 · 2 yrs · Chief Financial Officer
TS
Tarja StenvallResigned director
Resigned 2014-11-19 · 1 yr · General Manager
AP
Andrew ProsserResigned director
Resigned 2010-09-01 · 5 yrs · Finance Director
SO
Stephen OldfieldResigned director
Resigned 2010-05-12 · 4 yrs · General Manager
MM
Michael McclellanResigned secretaryResigned director
Resigned 2008-02-13 · 2 yrs
BD
Blake DarkResigned director
Resigned 2005-02-28 · 2 yrs · General Manager
EJ
Etienne JacobResigned director
Resigned 2004-11-08 · 2 yrs · Director
GD
Guillaume De ForcevilleResigned director
Resigned 2004-11-08 · 3 yrs · Chief Fin Officer
TV
Thierry VernierResigned director
Resigned 2003-04-01 · 1 yr · Businessman
OT
Olivier ThibergeResigned director
Resigned 2001-01-02 · 1 yr · Businessman Director
EK
Eric KingResigned director
Resigned 2001-01-02 · 4 yrs · Businessman Director
HR
Helen RobertsResigned secretary
Resigned 2001-01-02 · 7 yrs
CG
Christophe GourletResigned director
Resigned 2001-01-02 · 2 yrs · Finance Director
GT
Gordon ThuilliezResigned directorResigned secretary
Resigned 1998-12-24 · 1 yr · Finance Director
NB
Nigel BrooksbyResigned director
Resigned 1996-06-30 · 13 yrs · Director
PW
Paul WoddisResigned director
Resigned 1992-10-01 · 1 yr · Director
AW
Anthony Warnock SmithResigned directorResigned secretary
Resigned 1992-10-01 · 3 yrs · Solicitor
SB
Susan BewsResigned director
Resigned 1992-10-01 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active