Cross Check

ZENTIVA PHARMA UK LIMITED

Company Number

02158996

Private limited company
Active
OverviewPeopleRelated
Experimental

KNIGHT, Anthony Daniel

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Felsted Business Centre Cock Green Felsted Dunmow CM6 3LY England
Country of Residence
England

QUIN, Sophie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Andrews House College Road Guildford Surrey GU1 4QB England
Country of Residence
England

MCCLELLAN, Michael James

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Onslow Street Guildford Surrey GU1 4YS

ROBERTS, Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Onslow Street Guildford Surrey GU1 4YS

THUILLIEZ, Gordon Dennis

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Kings Drive Surbiton Surrey KT5 8NQ

WARNOCK-SMITH, Anthony

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
167 Malden Road New Malden Surrey KT3 6AA

BEWS, Susan Mary Maud, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Domus The Drive Hook Heath Woking Surrey GU22 0JS

BROOKSBY, Nigel Stanley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Onslow Street Guildford Surrey GU1 4YS
Country of Residence
United Kingdom

DARK, Blake Alexander Richard

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 7 Alsace House 69 Winchester Road Alton Hampshire GU34 5HR

DE FORCEVILLE, Guillaume Adrien

Date of Birth
Role
Resigned
Director
Occupation
Chief Fin Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appartment No 3 Alsace House 69 Winchester Road Alton Hampshire GU34 5HR

DUHALDE, Francois-Xavier

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Onslow Street Guildford Surrey GU1 4YS
Country of Residence
France

FRY, Hugo Rupert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Uk Country Chair
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Onslow Street Guildford Surrey GU1 4YS
Country of Residence
England

GOURLET, Christophe

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
France

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Onslow Street Guildford Surrey GU1 4YS

HART, Luke Ingmire

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Felsted Business Centre Cock Green Felsted Dunmow CM6 3LY England
Country of Residence
England

HILL, Jane

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 New Fetter Lane London EC4A 1JP England
Country of Residence
England

JACOB, Etienne Marie Charles Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment Number 6 Alsace House 69 Winchester Road Alton Hampshire GU34 5HR

KHANDELWAL, Manish

Date of Birth
Role
Resigned
Director
Occupation
Cfo- Zentiva Pharma Uk Ltd.
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Austen House Station View Units A-J, Office 136-152 Guildford GU1 4AR England
Country of Residence
United Kingdom

KING, Eric

Date of Birth
Role
Resigned
Director
Occupation
Businessman Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Onslow Street Guildford Surrey GU1 4YS

MCCLELLAN, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Onslow Street Guildford Surrey GU1 4YS

OLDFIELD, Stephen Philip

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Onslow Street Guildford Surrey GU1 4YS
Country of Residence
United Kingdom

PROSSER, Andrew Michael James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Onslow Street Guildford Surrey GU1 4YS
Country of Residence
England

SELL, Piret

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Estonian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Onslow Street Guilford GU1 1YS United Kingdom
Country of Residence
United Kingdom

STENVALL, Tarja Johanna

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Onslow Street Guildford Surrey GU1 4YS
Country of Residence
England

THIBERGE, Olivier Alain

Date of Birth
Role
Resigned
Director
Occupation
Businessman Director
Nationality
France

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Avenue De Coteau 92420 Vaucresson France

THUILLIEZ, Gordon Dennis

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Kings Drive Surbiton Surrey KT5 8NQ

VERNIER, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alsace 69 Winchester Road Four Marks Alton Hampshire GU34 5HR

WARNOCK-SMITH, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
167 Malden Road New Malden Surrey KT3 6AA

WODDIS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Heatherfield 181a Queens Road Weybridge Surrey KT13 0AH

Ai Sirona (Luxembourg ) Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
5 Rue Des Capucins L-1313 5 Rue Des Capucins Luxembourg Luxembourg

Ai Sirona (Luxembourg ) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
5 Rue Des Capucins 5 Rue Des Capucins Luxembourg L-1313 Luxembourg

Ai Sirona (Luxembourg) Acquisition S.A.R.L.

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
2-4 Rue Beck L-1222 Luxembourg Luxembourg

Aventis Pharma Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
One Onslow Street Guildford Surrey GU1 4YS England