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Servier Laboratories Limited

Servier Laboratories Limited is an active company incorporated on 2 December 1963 with the registered office located in Slough, Buckinghamshire. Servier Laboratories Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00783023
Private limited company
Age
61 years
Incorporated 2 December 1963
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (25 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Sefton House Sefton Park, Bells Hill
Stoke Poges
Slough
SL2 4JS
United Kingdom
Same address for the past 8 years
Telephone
01753662744
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in France • Born in Apr 1978
Director • French • Lives in France • Born in Nov 1968
Director • Managing Director • French • Lives in UK • Born in Mar 1972
Olivier Jacques Gerard Laureau
PSC • French • Lives in France • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Servier Ip UK Limited
Pennsec Limited, Florent Daniel Texier, and 1 more are mutual people.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
Active
Rough Guides Limited(The)
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.83M
Decreased by £323K (-15%)
Turnover
£17.5M
Increased by £1.88M (+12%)
Employees
38
Increased by 3 (+9%)
Total Assets
£12.24M
Increased by £282K (+2%)
Total Liabilities
-£3.71M
Decreased by £636K (-15%)
Net Assets
£8.53M
Increased by £918K (+12%)
Debt Ratio (%)
30%
Decreased by 6.03% (-17%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Paula Cristina Valencia Espinosa Appointed
11 Months Ago on 1 Oct 2024
Florent Daniel Texier Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Philip Leopold J Van Muylders Resigned
2 Years 2 Months Ago on 15 Jun 2023
Franck Jacques Jean Parisot Appointed
2 Years 2 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Florent Daniel Texier Details Changed
3 Years Ago on 31 Aug 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Termination of appointment of Florent Daniel Texier as a director on 1 October 2024
Submitted on 4 Oct 2024
Appointment of Paula Cristina Valencia Espinosa as a director on 1 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 30 Sep 2024
Director's details changed for Florent Daniel Texier on 31 August 2022
Submitted on 27 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 8 May 2024
Memorandum and Articles of Association
Submitted on 16 Jan 2024
Resolutions
Submitted on 16 Jan 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 25 Sep 2023
Appointment of Franck Jacques Jean Parisot as a director on 15 June 2023
Submitted on 23 Jun 2023
Repayment History
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