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ROUSSEL LABORATORIES LIMITED

Learn more about ROUSSEL LABORATORIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, ONSLOW STREET, GUILDFORD, SURREY, GU1 4YS

ROUSSEL LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00336062
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods
Company ROUSSEL LABORATORIES LIMITED is a Private Limited Company, registration number 00336062, established in United Kingdom on the 21. January 1938. The company is now active. The company has been in business for 78 years and 10 months. The company is based on ONE, ONSLOW STREET, GUILDFORD, SURREY, GU1 4YS. Business of the company ROUSSEL LABORATORIES LIMITED by SIC and NACE code is "46460 - Wholesale of pharmaceutical goods". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR FRANCOIS-XAVIER DUHALDE" from the 2016.04.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ROUSSEL LABORATORIES LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 24. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR FRANCOIS-XAVIER DUHALDE
Form type: AP01
Date: 2016.04.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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DIRECTOR APPOINTED MRS TARJA JOHANNA STENVALL
Form type: AP01
Date: 2014.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLDFIELD
Form type: TM01
Date: 2014.07.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL JAMES PROSSER / 31/12/2013
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP OLDFIELD / 31/12/2013
Form type: CH01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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11/10/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2012.10.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.11
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SOLVENCY STATEMENT DATED 09/10/12
Form type: CAP-SS
Date: 2012.10.11
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REDUCE ISSUED CAPITAL 09/10/2012
Form type: RES06
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JAMES PROSSER / 20/10/2011
Form type: CH01
Date: 2011.10.21
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SECTION 519
Form type: MISC
Date: 2011.09.29
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.09.08
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REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, AVENTIS HOUSE, 50 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4AH
Form type: AD01
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLELLAN
Form type: TM01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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DIRECTOR APPOINTED ANDREW MICHAEL JAMES PROSSER
Form type: AP01
Date: 2010.09.15
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR APPOINTED STEPHEN PHILIP OLDFIELD
Form type: AP01
Date: 2010.06.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.15
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ADOPT ARTICLES 31/05/2010
Form type: RES01
Date: 2010.06.15
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCLELLAN
Form type: TM02
Date: 2010.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKSBY
Form type: TM01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCCLELLAN / 12/05/2010
Form type: CH01
Date: 2010.05.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROOKSBY / 03/06/2009
Form type: 288c
Date: 2009.06.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCCLELLAN / 03/06/2009
Form type: 288c
Date: 2009.06.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17

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Company directors and board members:

FRANCOIS-XAVIER DUHALDE (current)
Director, CHIEF FINANCIAL OFFICER, 2016.04.01
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
ANDREW MICHAEL JAMES PROSSER (current)
Director, FINANCE DIRECTOR, 2010.09.01
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
TARJA JOHANNA STENVALL (current)
Director, GENERAL MANAGER, 2014.11.19
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
CHRISTOPHER EDWARD CLAPHAM (resigned)
Secretary, 1991.05.17 - 2001.06.30
32 BROAD LANE EVENLEY , BRACKLEY
NN13 5SF, NORTHAMPTONSHIRE
MICHAEL JAMES MCCLELLAN (resigned)
Secretary, 2008.02.13 - 2010.06.07
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
DAVID JOHN NICHOLLS (resigned)
Secretary, 2001.06.30 - 2004.12.20
1 THE GRANGE , EAST MALLING
ME19 6AH, KENT
HELEN ROBERTS (resigned)
Secretary, 2004.12.20 - 2008.01.30
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
KEITH GRAHAM ADAMS (resigned)
Director, FINANCE DIRECTOR, 1991.05.17 - 1994.09.26
BRILAND GORELANDS LANE , CHALFONT ST GILES
HP8 4HQ, BUCKINGHAMSHIRE
DAVID THOMAS ASHTON (resigned)
Director, FINANCE AND ADMINISTRATION DIR, 1997.12.16 - 2000.02.18
DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD , FARNBOROUGH
GU14 0NL, HAMPSHIRE
NIGEL STANLEY BROOKSBY (resigned)
Director, MANAGING DIRECTOR, 2004.11.08 - 2010.06.07
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
GUILLAUME ADRIEN DE FORCEVILLE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.11.08 - 2007.11.16
APPARTMENT NO 3 ALSACE HOUSE 69 WINCHESTER ROAD , ALTON
GU34 5HR, HAMPSHIRE
PIERRE HENRI DERIBLE (resigned)
Director, HEAD OF CORPORATE FINANCE DEPT, 1994.11.25 - 1997.08.11
57 BIS RUE CARNOT 94130 NOGENT SUR MARNE , FRANCE
FOREIGN
PIERRE ALBERT JOLY (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.05.17 - 1993.04.01
12 AVENUE AROUET , 82330 SCEAUX
FOREIGN
FRANCE
JEAN-FRANCOIS LABBE (resigned)
Director, MANAGING DIRECTOR, 1991.05.17 - 1995.07.13
FLAT 1 88 ONSLOW GARDENS , LONDON
SW7 3BS
PETER LOESCHER (resigned)
Director, CHIEF EXECUTIVE & MANAGING DIR, 1997.11.10 - 1999.09.01
7 DEVONSHIRE PLACE , LONDON
W8 5UD
BRYAN JOHN MATTHEWS (resigned)
Director, TECHNICAL DIRECTOR, 1991.05.17 - 1994.10.03
17 CLYFFE PYPARD BROAD HINTON , SWINDON
SN4 7PY, WILTSHIRE
MICHAEL JAMES MCCLELLAN (resigned)
Director, 2007.11.16 - 2010.10.01
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
JAMES PAUL MITCHUM (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.09.01 - 2002.12.13
ROBINSWOOD PORTNALL RISE WENTWORTH , VIRGINIA WATER
GU25 4DL, SURREY
HENRI MAURICE MONOD (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.05.17 - 1994.02.28
31 AVENUE DUQUESNE , 75007 PARIS
FOREIGN
FRANCE
DAVID JOHN NICHOLLS (resigned)
Director, SOLICITOR, 2000.02.01 - 2004.11.08
1 THE GRANGE , EAST MALLING
ME19 6AH, KENT
STEPHEN PHILIP OLDFIELD (resigned)
Director, GENERAL MANAGER, 2010.06.07 - 2014.07.25
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
ANTHONY CHARLES PLAYLE (resigned)
Director, MARKETING AND SALES DIRECTOR, 1991.05.17 - 1995.01.25
199 AYLESBURY ROAD WENDOVER , AYLESBURY
HP22 6AA, BUCKINGHAMSHIRE
GEORGE EDWARD POWDERHAM (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.05.17 - 1994.06.30
60 BEECH HILL HADLEY WOOD , BARNET
EN4 0JJ, HERTFORDSHIRE
JEAN MICHEL QUINOT (resigned)
Director, FINANCE & ADMINISTRATION, 1995.01.25 - 1997.11.14
91B LADBROKE GROVE , LONDON
W11 2HD
PETER ROBERT READ (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.05.17 - 1999.12.16
MARCHFIELDS 6 ASHLEY HILL PLACE, , COCKPOLE GREEN, WARGRAVE
RG10 8NL, BERKSHIRE
DAVID HUGH THOMAS REES (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.02.18 - 2004.11.08
THE COACH HOUSE LONDON ROAD , ASCOT
SL5 8DE, BERKSHIRE
EDOUARD SAKIZ (resigned)
Director, CHAIRMAN, 1991.05.17 - 1994.11.25
13 RUE JACQUES DULUD , 92200 NEUILLY
FRANCE
WOLFGANG SCHIKORR (resigned)
Director, MANAGING DIRECTOR, 1995.07.13 - 1997.11.10
FLAT 8 CLIVEDEN HOUSE 26-29 CLIVEDEN PLACE , LONDON
SW1W 8HD

Companies near to ROUSSEL LABORATORIES ltd.

Information about the Private Limited Company ROUSSEL LABORATORIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data