SERVIER LABORATORIES LIMITED

Active - Accounts Filed

General Information

NAME
SERVIER LABORATORIES LIMITED

COMPANY NUMBER
00783023

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46460 - Wholesale of pharmaceutical goods

INCORPORATION DATE
02/12/1963 (61years old)

WEBSITE
www.servier.com

CONFIRMATION STATEMENT MADE UP TO
18/09/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SEFTON HOUSE, SEFTON PARK, BELLS HILL
SLOUGH
SL2 4JS

Telephone: 01753662744
TPS: No

TRADING ADDRESSES

Sefton House
Sefton Park, Bells Hill
Stoke Poges
Slough, Berkshire
SL2 4JS

Telephone: 662744

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2M

36.46%

NET WORTH

£7.6M

0.05%

TOTAL LIABILITIES

£3.4M

34.50%

NET ASSETS

£7.6M

0.05%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SERVIER INTERNATIONAL BV	N/A	N/A
SERVIER LABORATORIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: Florent Daniel Texier (929066921) has left the board
Date: 08/10/2024	Event: New Board Member Paula Cristina Valencia Espinosa (932789280) Appointed
Date: 04/10/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SERVIER LABORATORIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2M

36.46%

NET WORTH

£7.6M

0.05%

TOTAL LIABILITIES

£3.4M

34.50%

NET ASSETS

£7.6M

0.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SERVIER INTERNATIONAL BV	Owned: 84.86 %	Shares: 1,034,491	Price per share: £1.00	Total Value: £1,034,491.00
BIOFARMA	Owned: 15.14 %	Shares: 184,509	Price per share: £1.00	Total Value: £184,509.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PENNSEC LIMITED 30/09/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
PENNSEC LIMITED 30/09/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 132 Past: 678	View Report
Franck Jacques Jean Parisot 15/06/2023 - Present (1 years and 6 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paula Cristina Valencia Espinosa 01/10/2024 - Present (2 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Keith Alan Shankland 18/09/1991 - 01/09/1992 (11 months) Born in Sep 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SERVIER SAS	N/A	N/A
ARTS ET TECHNIQUES DU PROGRES	N/A	N/A
IRSUR DESIGNATED ACTIVITY COMPANY	N/A	N/A
SERVIER RESEARCH AND DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
SERVIER INTERNATIONAL BV	N/A	N/A
SERVIER (IRELAND) INDUSTRIES LIMITED	N/A	N/A
SERVIER LABORATORIES (IRELAND) LIMITED	N/A	N/A
SERVIER LABORATORIES LIMITED	Active - Accounts Filed	View Report
SERVIER US INC	N/A	N/A
SERVIER IP UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: Florent Daniel Texier (929066921) has left the board
Date: 08/10/2024	Event: New Board Member Paula Cristina Valencia Espinosa (932789280) Appointed
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 11/05/2024	Event: New Accounts filed
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: Philip Leopold J Van Muylders (927528744) has left the board
Date: 27/06/2023	Event: New Board Member Franck Jacques Jean Parisot (931049362) Appointed
Date: 20/06/2023	Event: New Accounts filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 07/07/2022	Event: Pierre Jean Bernard Andriot (918216611) has left the board
Date: 12/04/2022	Event: New Accounts filed
Date: 12/04/2022	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: New Board Member Florent Daniel Texier (929066921) Appointed
Date: 18/10/2021	Event: New Company Secretary PENNSEC LIMITED (905077515) Appointed
Date: 18/10/2021	Event: New Company Secretary PENNSEC LIMITED (905077515) Appointed
Date: 11/10/2021	Event: Charles Michael Brooks (900246553) has left the board
Date: 11/10/2021	Event: New Company Secretary PENNSEC LIMITED (928811319) Appointed
Date: 27/09/2021	Event: Hugues Constant Guillaume Renaut (919348611) has left the board
Date: 21/10/2020	Event: New Confirmation Statement filed
Date: 15/10/2020	Event: New Board Member Philip Leopold J Van Muylders (927528744) Appointed
Date: 10/10/2020	Event: New Accounts filed
Date: 06/10/2020	Event: Emeric Marc Bodineau (918216675) has left the board
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: New Accounts filed
Date: 02/10/2018	Event: New Confirmation Statement filed
Date: 03/07/2018	Event: New Accounts filed
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 22/08/2017	Event: New Accounts filed
Date: 05/12/2016	Event: Change in Reg. Office
Date: 18/10/2016	Event: New Confirmation Statement filed
Date: 08/07/2016	Event: New Accounts filed
Date: 12/01/2016	Event: New Confirmation Statement filed
Date: 20/10/2015	Event: New Accounts filed
Date: 18/12/2014	Event: New Board Member Hugues Constant Guillaume Renaut (919348611) Appointed
Date: 18/12/2014	Event: Frederic Karl Marcel Alexandre Sesini (918216644) has left the board
Date: 27/09/2014	Event: New Confirmation Statement filed
Date: 12/07/2014	Event: New Accounts filed
Date: 21/10/2013	Event: Marie Christine Madeleine Larcher (915487183) has left the board
Date: 21/10/2013	Event: Christian Henri Bazantay (905981965) has left the board
Date: 21/10/2013	Event: Patrice Lucien Jacques Courtois (905981911) has left the board
Date: 21/10/2013	Event: New Board Member Pierre Jean Bernard Androit (918216611) Appointed
Date: 21/10/2013	Event: New Board Member Emeric Marc Bodineau (918216675) Appointed
Date: 21/10/2013	Event: New Board Member Frederic Karl Marcel Alexandre Sesini (918216644) Appointed
Date: 12/10/2013	Event: New Confirmation Statement filed
Date: 10/08/2013	Event: New Accounts filed
Date: 24/09/2012	Event: New Confirmation Statement filed

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SERVIER LABORATORIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

£7.6M

£3.4M

£7.6M

People Overview

2

17

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2M

£7.6M

£3.4M

£7.6M

Accounts

People Overview

2

17

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™