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SERVIER LABORATORIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Servier Laboratories Limited. The company was founded 61 years ago and was given the registration number 00783023. The firm's registered office is in SLOUGH. You can find them at Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:SERVIER LABORATORIES LIMITED
Company Number:00783023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1963
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Wood Street, London, United Kingdom, EC2V 7AW

Corporate Secretary30 September 2021Active
Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS

Director15 June 2023Active
50, Rue Carnot, Suresnes, France, 92284

Director30 November 2021Active
C/O Penningtons Manches Cooper, Matrix House, Basing View, Basingstoke, England, RG21 4DZ

Secretary05 July 2006Active
Court Lodge, 45 Manor Avenue, Caterham, CR3 6AP

Secretary-Active
Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS

Director15 October 2013Active
15 Boulevard Pasteur, 75015 Paris, France, FOREIGN

Director01 August 1992Active
Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS

Director15 October 2013Active
188bis Boulevard Pereire, Paris 75017, France, FOREIGN

Director-Active
7 Rue De Lane Sabliere, Courbevole 92400, France, FOREIGN

Director-Active
5, Rue Deleau, 92200 Neuilly-Sur-Seine, France,

Director-Active
6, Avenue Des Fonds Marechaux, 93420 Vaucresson,

Director27 September 2010Active
Windmill Road, Fulmer, Slough, SL3 6HH

Director01 August 1992Active
Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS

Director14 October 2014Active
8 Rue Leon Vandoyer, 75007 Paris, France,

Director-Active
49 Avenue Saint Foy, Neuilly-Sur-Seine 92200, France, FOREIGN

Director-Active
Rowley Wexham Springs, Framewood Road, Wexham, Slough, United Kingdom, SL3 6PJ

Director15 October 2013Active
Oakwood 36 Newland Mill, Witney, OX8 6HH

Director-Active
6, Burkes Close, Beaconsfield, Uk, HP6 1ES

Director01 January 1999Active
6 Rue Des Croisiers, Caen, France,

Director22 October 2001Active
6 Rue Des Croisiers, Caen, France,

Director01 September 1995Active
Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS

Director31 August 2020Active

People with Significant Control

Olivier Jacques Gerard Laureau
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:French
Country of residence:United Kingdom
Address:Sefton House, Sefton Park, Bells Hill, Slough, United Kingdom, SL2 4JS
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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