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GENZYME THERAPEUTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genzyme Therapeutics Limited. The company was founded 22 years ago and was given the registration number 04316333. The firm's registered office is in READING. You can find them at 410 Thames Valley Park Drive, , Reading, Berkshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:GENZYME THERAPEUTICS LIMITED
Company Number:04316333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:410 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
410, Thames Valley Park Drive, Reading, England, RG6 1PT

Director31 March 2021Active
410, Thames Valley Park Drive, Reading, England, RG6 1PT

Director01 March 2024Active
4620 Kingsgate, Cascade Way Oxford Business Park, Oxford, OX4 2SU

Secretary26 May 2006Active
4620 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Secretary02 July 2008Active
47 Frenchay Road, Oxford, OX2 6TF

Secretary04 November 2005Active
4620 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OX4 2SU

Secretary01 June 2011Active
4620 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Secretary23 February 2009Active
Inglenook, Dedham Road Ardleigh, Colchester, CO7 7LL

Secretary04 November 2003Active
4620 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OX4 2SU

Secretary24 January 2013Active
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE

Secretary05 November 2001Active
4620 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Secretary23 October 2009Active
410, Thames Valley Park Drive, Reading, England, RG6 1PT

Director01 October 2022Active
The Coach House, Coupals Road, Haverhill, CB9 7UW

Director04 November 2003Active
4620 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director02 July 2008Active
4620 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director04 November 2005Active
Sanofi, One Onslow Street, Guildford, England, GU1 4SY

Director01 April 2016Active
410, Thames Valley Park Drive, Reading, England, RG6 1PT

Director16 May 2020Active
4620 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director10 August 2010Active
4620 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director24 February 2006Active
17 Broad Lane, Haslingfield, Cambridge, CB3 7JF

Director05 November 2001Active
4620 Kingsgate, Cascade Way, Oxford, OX4 2SU

Director23 February 2009Active
4620 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director24 February 2006Active
Arden House, Holtwood Avenue, Aylesford, ME20 7DH

Director04 November 2003Active
410, Thames Valley Park Drive, Reading, England, RG6 1PT

Director28 January 2016Active
4620 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director24 February 2006Active
4620 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director26 October 2009Active
4620 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OX4 2SU

Director16 December 2013Active
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE

Director05 November 2001Active
4620 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director24 February 2006Active
4620 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director24 February 2006Active

People with Significant Control

Aventis Pharma Limited
Notified on:30 April 2019
Status:Active
Country of residence:England
Address:410, Thames Valley Park Drive, Reading, England, RG6 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sanofi-Aventis Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Onslow Street, Guildford, United Kingdom, GU1 4YS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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