SERVIER LABORATORIES LIMITED
Overview
| Company Name | SERVIER LABORATORIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00783023 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERVIER LABORATORIES LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SERVIER LABORATORIES LIMITED located?
| Registered Office Address | Sefton House Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERVIER LABORATORIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SERVIER LABORATORIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for SERVIER LABORATORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 45 pages | AA | ||||||||||
Appointment of Paula Cristina Valencia Espinosa as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Florent Daniel Texier as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Florent Daniel Texier on Aug 31, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 42 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Franck Jacques Jean Parisot as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Leopold J Van Muylders as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 48 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pierre Jean Bernard Andriot as a director on Feb 09, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 32 pages | AA | ||||||||||
Appointment of Florent Daniel Texier as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Pennsec Limited as a secretary on Sep 30, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Charles Michael Brooks as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Hugues Constant Guillaume Renaut as a director on Aug 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 33 pages | AA | ||||||||||
Secretary's details changed for Mr Charles Michael Brooks on Dec 02, 2020 | 1 pages | CH03 | ||||||||||
Who are the officers of SERVIER LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 50775150007 | ||||||||||
| PARISOT, Franck Jacques Jean | Director | Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Sefton House United Kingdom | France | French | 310493620001 | |||||||||
| VALENCIA ESPINOSA, Paula Cristina | Director | Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Sefton House United Kingdom | France | French | 327892800001 | |||||||||
| BROOKS, Charles Michael | Secretary | Matrix House Basing View RG21 4DZ Basingstoke C/O Penningtons Manches Cooper England | British | 2465530003 | ||||||||||
| LOVELAND, Roger Arthur | Secretary | Court Lodge 45 Manor Avenue CR3 6AP Caterham Surrey | British | 52016370001 | ||||||||||
| ANDRIOT, Pierre Jean Bernard | Director | Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Sefton House United Kingdom | France | French | 182166110001 | |||||||||
| BAZANTAY, Christian Henri | Director | 15 Boulevard Pasteur FOREIGN 75015 Paris France | French | 59819650002 | ||||||||||
| BODINEAU, Emeric Marc | Director | Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Sefton House United Kingdom | France | French | 182166750001 | |||||||||
| COURTOIS, Patrice Lucien Jacques | Director | 188bis Boulevard Pereire Paris 75017 FOREIGN France | French | 59819110002 | ||||||||||
| GUIBERT, Monique | Director | 7 Rue De Lane Sabliere Courbevole 92400 FOREIGN France | French | 19143820001 | ||||||||||
| LANGOURIEUX, Yves | Director | Rue Deleau 92200 Neuilly-Sur-Seine 5 France | French | 19143830004 | ||||||||||
| LARCHER, Marie Christine Madeleine | Director | Avenue Des Fonds Marechaux 93420 Vaucresson 6 | Uk | French | 154871830001 | |||||||||
| ODOBEZ, Veronique | Director | Windmill Road Fulmer SL3 6HH Slough | French | 30304880002 | ||||||||||
| RENAUT, Hugues Constant Guillaume | Director | Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Sefton House United Kingdom | France | French | 193486110001 | |||||||||
| RUAUX, Michel | Director | 8 Rue Leon Vandoyer 75007 Paris France | French | 24825110001 | ||||||||||
| SERVIER, Pascale | Director | 49 Avenue Saint Foy Neuilly-Sur-Seine 92200 FOREIGN France | French | 19143850001 | ||||||||||
| SESINI, Frederic Karl Marcel Alexandre | Director | Framewood Road Wexham SL3 6PJ Slough Rowley Wexham Springs United Kingdom | France | French | 182166440001 | |||||||||
| SHANKLAND, Keith Alan | Director | Oakwood 36 Newland Mill OX8 6HH Witney Oxfordshire | British | 19143860001 | ||||||||||
| SMITH, Trevor Ronald | Director | Burkes Close HP6 1ES Beaconsfield 6 Buckinghamshire Uk | British | 130675200001 | ||||||||||
| TALLEC, Benoit, Dr | Director | 6 Rue Des Croisiers Caen 14000 France | French | 80448690001 | ||||||||||
| TALLEC, Benoit, Dr | Director | 6 Rue Des Croisiers Caen 14000 France | French | 80448690001 | ||||||||||
| TEXIER, Florent Daniel | Director | Rue Carnot 92284 Suresnes 50 France | United Kingdom | French | 290669210002 | |||||||||
| VAN MUYLDERS, Philip Leopold J | Director | Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Sefton House United Kingdom | France | Belgian | 275287440001 |
Who are the persons with significant control of SERVIER LABORATORIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Olivier Jacques Gerard Laureau | Apr 06, 2016 | Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Sefton House United Kingdom | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0