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Servier Laboratories Limited

00783023

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS
Incorporated 02/12/1963

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Pennsec Limited

secretary · Since 30/09/2021

BRITISH

Also on 203 other boards

Franck Jacques Jean Parisot

director · Since 15/06/2023

COMPANY DIRECTOR

FRENCH · FRANCE · Age 57

Paula Cristina Valencia Espinosa

director · Since 01/10/2024

COMPANY DIRECTOR

FRENCH · FRANCE · Age 48

Also on 1 other board

Pennsec Limited

corporate secretary · Since 30/09/2021

Reg: 1751339

Also on 203 other boards

Franck Jacques Jean Parisot

director · Since 15/06/2023

French · France · Age 57

Paula Cristina Valencia Espinosa

director · Since 01/10/2024

French · France · Age 48

Former

Emeric Marc Bodineau

director · Resigned 31/08/2020

Hugues Constant Guillaume Renaut

director · Resigned 30/08/2021

Charles Michael Brooks

secretary · Resigned 30/09/2021

Pierre Jean Bernard Andriot

director · Resigned 09/02/2022

Philip Leopold J Van Muylders

director · Resigned 15/06/2023

Florent Daniel Texier

director · Resigned 01/10/2024

Persons with Significant Control

Olivier Jacques Gerard Laureau

Appoint directors

French · France · Age 68

Sefton House, Sefton Park, Bells Hill, Slough, SL2 4JS

Notified 06/04/2016

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Sefton House Sefton Park, Bells Hill
2026-06-28

SEFTON HOUSE SEFTON PARK, BELLS HILL

post townSlough
2026-06-28

SLOUGH