AVENTIS PHARMA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-05 (in 8mo)
Last made up 2025-12-22
Watchouts
None on the register
Cash
£131K
-9% vs 2023
Net assets
£1B
-7.2% vs 2023
Employees
585
-12.2% vs 2023
Profit before tax
£77M
+6.5% vs 2023
Name history
Renamed 4 times since incorporation
- AVENTIS PHARMA LIMITED 1999-12-16 → present
- MARION MERRELL LIMITED 1995-09-14 → 1999-12-16
- MARION MERRELL DOW LIMITED 1992-01-06 → 1995-09-14
- MERRELL DOW PHARMACEUTICALS LIMITED 1983-12-06 → 1992-01-06
- MERRELL PHARMACEUTICALS LIMITED 1980-12-18 → 1983-12-06
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £384,877,000 | £414,634,000 | |
| Operating profit | £17,893,000 | -£7,498,000 | |
| Profit before tax | £71,861,000 | £76,557,000 | |
| Net profit | £54,915,000 | £72,906,000 | |
| Cash | £144,000 | £131,000 | |
| Total assets less current liabilities | £1,476,971,000 | £1,512,801,000 | |
| Net assets | £1,524,758,000 | £1,415,444,000 | |
| Equity | £1,524,758,000 | £1,415,444,000 | |
| Average employees | 666 | 585 | |
| Wages | £70,110,000 | £70,966,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.6% | -1.8% | |
| Net margin | 14.3% | 17.6% | |
| Return on capital employed | 1.2% | -0.5% | |
| Gearing (liabilities / total assets) | 20.5% | 23.9% | |
| Current ratio | 3.47x | 4.97x | |
| Interest cover | 4.64x | -2.31x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the continuing operations and profitability, the directors have no reason to believe that a material uncertainty exists about the ability of the company to ensure that it can meet its liabilities to third parties as they fall due and continue as a going concern for the period to 31 December 2026.”
Group structure
- AVENTIS PHARMA LIMITED · parent
- Genzyme Therapeutics Limited 100%
- May & Baker Limited 100%
- Fisons Limited 100%
- Rhone-Poulenc Rorer Limited 100%
Significant events
- “During the year Sanofi entered into a pension buy-in arrangement covering approximately 95% of the uninsured liabilities under the Sanofi Pension Scheme. This transaction involved the purchase of a bulk annuity policy from a regulated insurance provider, which matches the liabilities of the covered members and is held as a scheme asset. The buy-in does not transfer legal responsibility for the liabilities but provides a contractual right to future payments that mirror the pension obligations. Subsequent to the year-end, in January 2025, Sanofi completed a second bulk annuity transaction covering the remaining 5% of uninsured liabilities for £83.6m. This transaction effectively insures the entirety of the scheme's previously uninsured liabilities. These transactions represent significant risk mitigation steps and are expected to enhance the security of member benefits.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOHAMED, Walaa Mostafa Abbas Awad | Director | 2026-02-01 | Oct 1977 | Egyptian |
| MOUSSA, Ahmed Mohamed Moustafa | Director | 2026-02-01 | Aug 1984 | Egyptian |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AROZENA, Fernando | Secretary | 1992-07-06 | 1995-09-19 |
| CLAPHAM, Christopher Edward | Secretary | 1995-09-19 | 2001-06-30 |
| MCCLELLAN, Michael James | Secretary | 2008-02-13 | 2010-05-12 |
| NICHOLLS, David John | Secretary | 2001-06-30 | 2004-02-23 |
| ROBERTS, Helen | Secretary | 2004-12-20 | 2008-01-30 |
| SMITH, Suzanne Elaine | Secretary | 2004-02-23 | 2004-12-20 |
| WALES, William Wesley | Secretary | — | 1992-07-06 |
| ASHTON, David Thomas | Director | 1997-12-16 | 2000-02-18 |
| BAIRD, Jessamy Rachel | Director | 2021-08-19 | 2024-03-01 |
| BRISSON, Gilles Denis | Director | 2004-11-08 | 2006-06-01 |
| BROOKSBY, Nigel Stanley | Director | 2004-11-08 | 2010-05-12 |
| BROWN, Elliot Graham, Dr | Director | 1993-04-16 | 1995-07-28 |
| CANNON, Paul Douglas Victor | Director | 1993-04-16 | 1995-09-20 |
| CHANCEL, Pierre | Director | 2004-05-19 | 2004-11-08 |
| DE FORCEVILLE, Guillaume Adrien | Director | 2004-11-08 | 2007-11-16 |
| DUHALDE, Francois-Xavier | Director | 2016-04-01 | 2021-03-31 |
| FRY, Hugo Rupert Alexander | Director | 2017-01-01 | 2021-03-31 |
| GARIJO, Belen | Director | 2006-07-01 | 2011-07-01 |
| GUENTER, Peter Antoan | Director | 2012-02-28 | 2015-01-26 |
| IRWIN, Thomas Ronald | Director | — | 1993-04-16 |
| KHAN, Usman | Director | 2021-03-31 | 2026-02-01 |
| LADELL, Peter William | Director | — | 2000-01-06 |
| LOESCHER, Peter | Director | 1997-11-10 | 1999-09-01 |
| LOEW, David Mathias | Director | 2015-02-13 | 2016-04-01 |
| MASHETER, Harold Crossley | Director | — | 1993-04-16 |
| MCCLELLAN, Michael James | Director | 2007-11-16 | 2010-10-01 |
| MITCHUM, James Paul | Director | 1999-09-01 | 2002-12-13 |
| NICHOLLS, David John | Director | 1999-12-16 | 2004-11-08 |
| OLDFIELD, Stephen Philip | Director | 2010-05-12 | 2014-07-25 |
| PROSSER, Andrew Michael James | Director | 2010-09-01 | 2016-04-01 |
| QUINOT, Jean Michel | Director | 1997-10-27 | 1997-11-14 |
| REES, David Hugh Thomas | Director | 2000-02-18 | 2004-11-08 |
| SCHIKORR, Wolfgang, Dr | Director | 1995-09-20 | 1997-11-10 |
| STENVALL, Tarja Johanna | Director | 2014-11-19 | 2016-09-30 |
| SZAPARY, Laszlo | Director | 2000-02-28 | 2004-11-08 |
| TILLETT, Gordon Michael | Director | 2021-03-31 | 2021-08-19 |
| UBHI, Rippondeep | Director | 2024-03-01 | 2026-02-01 |
| VIOLINI, Guiseppe | Director | — | 1993-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sanofi-Aventis Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 238 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-04-14 | SH20 | capital | Legacy | |
| 2026-04-14 | CAP-SS | insolvency | Legacy | |
| 2026-04-14 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-05-19 | CH01 | officers | Change person director company with change date | |
| 2025-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-25 | AA | accounts | Accounts with accounts type full | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+7.7%
£384,877,000 £414,634,000
-
Cash
-9%
£144,000 £131,000
-
Net assets
-7.2%
£1,524,758,000 £1,415,444,000
-
Employees
-12.2%
666 585
-
Operating profit
-141.9%
£17,893,000 -£7,498,000
-
Profit before tax
+6.5%
£71,861,000 £76,557,000
-
Wages
+1.2%
£70,110,000 £70,966,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers