GENZYME THERAPEUTICS LIMITED
PARK SOUTH OXFORD TAYVIN 248 LIMITED

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Company number 04316333
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 4620 KINGSGATE, CASCADE WAY OXFORD BUSINESS, PARK SOUTH OXFORD, OXFORDSHIRE, OX4 2SU
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with no updates; Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GENZYME THERAPEUTICS LIMITED are www.genzymetherapeutics.co.uk, and www.genzyme-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Genzyme Therapeutics Limited is a Private Limited Company. The company registration number is 04316333. Genzyme Therapeutics Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Genzyme Therapeutics Limited is 4620 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire Ox4 2su. . DUHALDE, Francois-Xavier is a Director of the company. KUIPER, Peter Sjoerd is a Director of the company. Secretary BECKER, Marc has been resigned. Secretary DENNIS, Jonathan Charles has been resigned. Secretary DROHAN, Paul Victor has been resigned. Secretary FRANKLIN, Andrew Timothy has been resigned. Secretary FRENCH, David Allen has been resigned. Secretary HARROW, Terence Alfred, Dr has been resigned. Secretary KEANE, Antoinette has been resigned. Secretary SHORT, John Richard has been resigned. Secretary SMITH, Suzanne Elaine has been resigned. Director COUSINS, Simon John has been resigned. Director DENNIS, Jonathan Charles has been resigned. Director DROHAN, Paul Victor has been resigned. Director FRANKLIN, Andrew Timothy has been resigned. Director FULLER, David, Dr has been resigned. Director GOLDER, Quentin Robert has been resigned. Director HARRIS, Peter Anthony, Dr has been resigned. Director INCERTI, Carlo, Dr has been resigned. Director JOHNSON, Malcolm David has been resigned. Director LENS, Willem Rutger has been resigned. Director MARTIN, Brendan James has been resigned. Director PROSSER, Andrew Michael James has been resigned. Director SHORT, John Richard has been resigned. Director SMITH, Alan, Dr has been resigned. Director WYZGA, Michael has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
DUHALDE, Francois-Xavier
Appointed Date: 01 April 2016
60 years old
Director
KUIPER, Peter Sjoerd
Appointed Date: 28 January 2016
65 years old

Resigned Directors

Secretary
BECKER, Marc
Resigned: 02 July 2008
Appointed Date: 26 May 2006
Secretary
DENNIS, Jonathan Charles
Resigned: 23 February 2009
Appointed Date: 02 July 2008
Secretary
DROHAN, Paul Victor
Resigned: 26 May 2006
Appointed Date: 04 November 2005
Secretary
FRANKLIN, Andrew Timothy
Resigned: 31 December 2012
Appointed Date: 01 June 2011
Secretary
FRENCH, David Allen
Resigned: 23 October 2009
Appointed Date: 23 February 2009
Secretary
HARROW, Terence Alfred, Dr
Resigned: 04 November 2005
Appointed Date: 04 November 2003
Secretary
KEANE, Antoinette
Resigned: 07 September 2016
Appointed Date: 24 January 2013
Secretary
SHORT, John Richard
Resigned: 04 November 2003
Appointed Date: 05 November 2001
Secretary
SMITH, Suzanne Elaine
Resigned: 30 April 2011
Appointed Date: 23 October 2009
Director
COUSINS, Simon John
Resigned: 04 November 2005
Appointed Date: 04 November 2003
71 years old
Director
DENNIS, Jonathan Charles
Resigned: 23 February 2009
Appointed Date: 02 July 2008
50 years old
Director
DROHAN, Paul Victor
Resigned: 31 October 2012
Appointed Date: 04 November 2005
64 years old
Director
FRANKLIN, Andrew Timothy
Resigned: 31 December 2012
Appointed Date: 10 August 2010
59 years old
Director
FULLER, David, Dr
Resigned: 04 September 2007
Appointed Date: 24 February 2006
62 years old
Director
GOLDER, Quentin Robert
Resigned: 04 November 2003
Appointed Date: 05 November 2001
62 years old
Director
HARRIS, Peter Anthony, Dr
Resigned: 30 June 2012
Appointed Date: 23 February 2009
81 years old
Director
INCERTI, Carlo, Dr
Resigned: 15 September 2011
Appointed Date: 24 February 2006
66 years old
Director
JOHNSON, Malcolm David
Resigned: 26 May 2006
Appointed Date: 04 November 2003
73 years old
Director
LENS, Willem Rutger
Resigned: 11 December 2011
Appointed Date: 24 February 2006
75 years old
Director
MARTIN, Brendan James
Resigned: 28 January 2016
Appointed Date: 26 October 2009
61 years old
Director
PROSSER, Andrew Michael James
Resigned: 01 April 2016
Appointed Date: 16 December 2013
54 years old
Director
SHORT, John Richard
Resigned: 04 November 2003
Appointed Date: 05 November 2001
75 years old
Director
SMITH, Alan, Dr
Resigned: 14 September 2011
Appointed Date: 24 February 2006
80 years old
Director
WYZGA, Michael
Resigned: 30 June 2011
Appointed Date: 24 February 2006
70 years old

Persons With Significant Control

Sanofi-Aventis Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENZYME THERAPEUTICS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with no updates
21 Dec 2016
Confirmation statement made on 5 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Termination of appointment of Antoinette Keane as a secretary on 7 September 2016
04 Apr 2016
Appointment of Mr Francois-Xavier Duhalde as a director on 1 April 2016
...
... and 82 more events
08 Dec 2003
Accounts for a dormant company made up to 30 November 2003
04 Aug 2003
Accounts for a dormant company made up to 30 November 2002
14 Nov 2002
Return made up to 05/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2001
Company name changed tayvin 248 LIMITED\certificate issued on 21/12/01
05 Nov 2001
Incorporation

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