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SERVIER LABORATORIES LIMITED

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

Company details

ROWLEY WEXHAM SPRINGS FRAMEWOOD ROAD, WEXHAM, SLOUGH, SL3 6PJ

SERVIER LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00783023
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.02
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

SOCIETE GENERALE
LEGAL CHARGE - Outstanding on 1976.01.15

List of company documents:

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10/12/2015
Form type: RES01
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / HUGUES CONSTANT GUILLAUME RENAUT / 17/09/2015
Form type: CH01
Date: 2015.10.28
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 1219000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.20
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DIRECTOR APPOINTED HUGUES CONSTANT GUILLAUME RENAUT
Form type: AP01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC SESINI
Form type: TM01
Date: 2014.12.16
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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DIRECTOR APPOINTED EMERIC MARC BODINEAU
Form type: AP01
Date: 2013.10.17
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DIRECTOR APPOINTED FREDERIC KARL MARCEL ALEXANDRE SESINI
Form type: AP01
Date: 2013.10.17
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DIRECTOR APPOINTED PIERRE JEAN BERNARD ANDRIOT
Form type: AP01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR PATRICE COURTOIS
Form type: TM01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BAZANTAY
Form type: TM01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR MARIE LARCHER
Form type: TM01
Date: 2013.10.17
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.08.05
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, GALLIONS WEXHAM SPRINGS, FRAMEWOOD ROAD, WEXHAM SLOUGH, BERKSHIRE, SL3 6RJ
Form type: AD01
Date: 2011.11.24
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR YVES LANGOURIEUX
Form type: TM01
Date: 2010.10.13
£2.95
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DIRECTOR APPOINTED MARIE CHRISTINE MADELEINE LARCHER
Form type: AP01
Date: 2010.10.13
£2.95
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.08
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / YVES LANGOURIEUX / 01/08/2008
Form type: 288c
Date: 2008.09.25
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.18
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.16
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.24
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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REGISTERED OFFICE CHANGED ON 11/07/05 FROM:, FULMER HALL, WINDMILL ROAD, FULMER SLOUGH, SL3 6HH
Form type: 287
Date: 2005.07.11
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.15
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
Child documents:
Document type: ANNOTATION
Date: 1999.09.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03

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Company directors and board members:

CHARLES MICHAEL BROOKS (current)
Secretary, 2006.07.05
THE GREY HOUSE HIGH STREET ODIHAM , HOOK
RG29 1LG, HAMPSHIRE
PIERRE JEAN BERNARD ANDRIOT (current)
Director, DIRECTOR OF GROUP ACCOUNTS FINANCIAL BALANCES, 2013.10.15
ROWLEY WEXHAM SPRINGS FRAMEWOOD ROAD WEXHAM , SLOUGH
SL3 6PJ
EMERIC MARC BODINEAU (current)
Director, HUMAN RESOURCES DIRECTOR INTERNATIONAL OPERATIONS, 2013.10.15
ROWLEY WEXHAM SPRINGS FRAMEWOOD ROAD WEXHAM , SLOUGH
SL3 6PJ
HUGUES CONSTANT GUILLAUME RENAUT (current)
Director, MANAGING DIRECTOR - INTERNATIONAL OPERATION CHINA, 2014.10.14
ROWLEY WEXHAM SPRINGS FRAMEWOOD ROAD WEXHAM , SLOUGH
SL3 6PJ
ROGER ARTHUR LOVELAND (resigned)
Secretary, 1991.09.18 - 2006.07.05
COURT LODGE 45 MANOR AVENUE , CATERHAM
CR3 6AP, SURREY
CHRISTIAN HENRI BAZANTAY (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 2013.10.15
15 BOULEVARD PASTEUR , 75015 PARIS
FOREIGN
FRANCE
PATRICE LUCIEN JACQUES COURTOIS (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 2013.10.15
188BIS BOULEVARD PEREIRE PARIS 75017 , FRANCE
FOREIGN
MONIQUE GUIBERT (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 1992.02.21
7 RUE DE LANE SABLIERE COURBEVOLE 92400 ,
FOREIGN
FRANCE
YVES LANGOURIEUX (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 2010.09.27
5 RUE DELEAU , 92200 NEUILLY-SUR-SEINE
FRANCE
MARIE CHRISTINE MADELEINE LARCHER (resigned)
Director, COMPANY DIRCETOR, 2010.09.27 - 2013.10.15
6 AVENUE DES FONDS MARECHAUX , 93420 VAUCRESSON
VERONIQUE ODOBEZ (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1995.09.01
WINDMILL ROAD FULMER , SLOUGH
SL3 6HH
MICHEL RUAUX (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 1998.12.10
8 RUE LEON VANDOYER , 75007 PARIS
FRANCE
PASCALE SERVIER (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 1992.08.01
49 AVENUE SAINT FOY NEUILLY-SUR-SEINE 92200 ,
FOREIGN
FRANCE
FREDERIC KARL MARCEL ALEXANDRE SESINI (resigned)
Director, MANAGING DIRECTOR FRANCE,CANADA & NORTHERN EUROPE, 2013.10.15 - 2014.10.14
ROWLEY WEXHAM SPRINGS FRAMEWOOD ROAD WEXHAM , SLOUGH
SL3 6PJ
KEITH ALAN SHANKLAND (resigned)
Director, BUSINESS EXECUTIVE, 1991.09.18 - 1992.09.01
OAKWOOD 36 NEWLAND MILL , WITNEY
OX8 6HH, OXFORDSHIRE
TREVOR RONALD SMITH (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2001.10.22
6 BURKES CLOSE , BEACONSFIELD
HP6 1ES, BUCKINGHAMSHIRE
UK
BENOIT TALLEC (resigned)
Director, 2001.10.22 - 2002.02.04
6 RUE DES CROISIERS , CAEN
14000
FRANCE
BENOIT TALLEC (resigned)
Director, COMPANY DIRECTOR, 1995.09.01 - 1998.12.31
6 RUE DES CROISIERS , CAEN
14000
FRANCE

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Information about the Private Limited Company SERVIER 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: 2016.06.04. Reload the data