SERVIER LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Appointment of Paula Cristina Valencia Espinosa as a director on 2024-10-01 |
| 04/10/244 October 2024 | Termination of appointment of Florent Daniel Texier as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 27/09/2427 September 2024 | Director's details changed for Florent Daniel Texier on 2022-08-31 |
| 08/05/248 May 2024 | Full accounts made up to 2023-09-30 |
| 16/01/2416 January 2024 | Memorandum and Articles of Association |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 23/06/2323 June 2023 | Appointment of Franck Jacques Jean Parisot as a director on 2023-06-15 |
| 23/06/2323 June 2023 | Termination of appointment of Philip Leopold J Van Muylders as a director on 2023-06-15 |
| 15/06/2315 June 2023 | Full accounts made up to 2022-09-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 07/04/227 April 2022 | Full accounts made up to 2021-09-30 |
| 17/12/2117 December 2021 | Appointment of Florent Daniel Texier as a director on 2021-11-30 |
| 07/10/217 October 2021 | Termination of appointment of Charles Michael Brooks as a secretary on 2021-09-30 |
| 07/10/217 October 2021 | Appointment of Pennsec Limited as a secretary on 2021-09-30 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Memorandum and Articles of Association |
| 29/09/2129 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Termination of appointment of Hugues Constant Guillaume Renaut as a director on 2021-08-30 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM ROWLEY WEXHAM SPRINGS FRAMEWOOD ROAD WEXHAM SLOUGH SL3 6PJ |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/01/168 January 2016 | 10/12/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUGUES CONSTANT GUILLAUME RENAUT / 17/09/2015 |
| 27/10/1527 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC SESINI |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED HUGUES CONSTANT GUILLAUME RENAUT |
| 23/09/1423 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED FREDERIC KARL MARCEL ALEXANDRE SESINI |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIE LARCHER |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED EMERIC MARC BODINEAU |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BAZANTAY |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICE COURTOIS |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED PIERRE JEAN BERNARD ANDRIOT |
| 08/10/138 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/09/1219 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM GALLIONS WEXHAM SPRINGS FRAMEWOOD ROAD WEXHAM SLOUGH BERKSHIRE SL3 6RJ |
| 24/10/1124 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MARIE CHRISTINE MADELEINE LARCHER |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR YVES LANGOURIEUX |
| 05/10/105 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/10/0912 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 08/02/098 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YVES LANGOURIEUX / 01/08/2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: FULMER HALL WINDMILL ROAD FULMER SLOUGH SL3 6HH |
| 11/12/0411 December 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 21/07/9721 July 1997 | £ NC 600000/1800000 10/07/97 |
| 21/07/9721 July 1997 | NC INC ALREADY ADJUSTED 10/07/97 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 29/09/9329 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/889 February 1988 | WD 18/01/88 AD 17/12/87--------- £ SI 595998@1=595998 |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/02/888 February 1988 | RETURN MADE UP TO 23/11/87; NO CHANGE OF MEMBERS |
| 03/02/883 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/87 |
| 03/02/883 February 1988 | NC INC ALREADY ADJUSTED |
| 14/12/8714 December 1987 | REDUCTION OF ISSUED CAPITAL |
| 14/12/8714 December 1987 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 14/12/8714 December 1987 | SPECIAL 311286 |
| 14/12/8714 December 1987 | REDUCTION OF ISSUED CAPITAL 311286 |
| 06/07/876 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 18/09/8618 September 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 20/04/7920 April 1979 | MEMORANDUM OF ASSOCIATION |
| 01/10/701 October 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/70 |
| 02/12/632 December 1963 | CERTIFICATE OF INCORPORATION |
| 02/12/632 December 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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