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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£47M

0% vs 2023

Employees

Average over period

Profit before tax

£0

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. GENZYME THERAPEUTICS LIMITED 2001-12-21 → present
  2. TAYVIN 248 LIMITED 2001-11-05 → 2001-12-21

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £47,039,000£47,039,000
Net assets £47,039,000£47,039,000
Equity £47,039,000£47,039,000
Average employees
Wages

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 2023-12-312024-12-31
Return on capital employed 0.0%0.0%
Current ratio 14.11x14.11x

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
Material uncertainty disclosed

“As the company is no longer trading and the Directors intend to liquidate the company following the settlement of remaining net assets at a future date yet to be determined, they have prepared the financial statements on a basis other than going concern.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 30 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 30 resigned officers
Name Role Appointed Resigned
BECKER, Marc Secretary 2006-05-26 2008-07-02
DENNIS, Jonathan Charles Secretary 2008-07-02 2009-02-23
DROHAN, Paul Victor Secretary 2005-11-04 2006-05-26
FRANKLIN, Andrew Timothy Secretary 2011-06-01 2012-12-31
FRENCH, David Allen Secretary 2009-02-23 2009-10-23
HARROW, Terence Alfred, Dr Secretary 2003-11-04 2005-11-04
KEANE, Antoinette Secretary 2013-01-24 2016-09-07
SHORT, John Richard Secretary 2001-11-05 2003-11-04
SMITH, Suzanne Elaine Secretary 2009-10-23 2011-04-30
BAIRD, Jessamy Rachel Director 2022-10-01 2024-03-01
COUSINS, Simon John, Dr Director 2003-11-04 2005-11-04
DENNIS, Jonathan Charles Director 2008-07-02 2009-02-23
DROHAN, Paul Victor Director 2005-11-04 2012-10-31
DUHALDE, Francois-Xavier Director 2016-04-01 2021-03-31
FARMER, Nicole Suzanne Director 2020-05-16 2022-10-01
FRANKLIN, Andrew Timothy Director 2010-08-10 2012-12-31
FULLER, David, Dr Director 2006-02-24 2007-09-04
GOLDER, Quentin Robert Director 2001-11-05 2003-11-04
HARRIS, Peter Anthony, Dr Director 2009-02-23 2012-06-30
INCERTI, Carlo, Dr Director 2006-02-24 2011-09-15
JOHNSON, Malcolm David Director 2003-11-04 2006-05-26
KHAN, Usman Director 2021-03-31 2026-02-01
KUIPER, Peter Sjoerd Director 2016-01-28 2020-05-16
LENS, Willem Rutger Director 2006-02-24 2011-12-11
MARTIN, Brendan James Director 2009-10-26 2016-01-28
PROSSER, Andrew Michael James Director 2013-12-16 2016-04-01
SHORT, John Richard Director 2001-11-05 2003-11-04
SMITH, Alan, Dr Director 2006-02-24 2011-09-14
UBHI, Rippondeep Director 2024-03-01 2026-02-01
WYZGA, Michael Director 2006-02-24 2011-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aventis Pharma Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-04-30 Active
Sanofi-Aventis Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-04-30

Filing timeline

Last 20 of 133 total filings

Date Type Category Description
2026-02-05 AP01 officers Appoint person director company with name date PDF
2026-02-05 TM01 officers Termination director company with name termination date PDF
2026-02-05 TM01 officers Termination director company with name termination date PDF
2026-02-05 AP01 officers Appoint person director company with name date PDF
2026-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-12 AA accounts Accounts with accounts type full
2025-05-27 RP04AP01 officers Second filing of director appointment with name PDF
2025-05-19 CH01 officers Change person director company with change date PDF
2025-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-06 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 PDF
2024-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-18 AA accounts Accounts with accounts type full
2023-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-14 AP01 officers Appoint person director company with name date PDF
2022-10-14 TM01 officers Termination director company with name termination date PDF
2022-07-15 AA accounts Accounts with accounts type full
2022-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-28 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

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

Official Companies House page