Servier Laboratories Limited

Active00783023 Private limited company
Incorporated
2 December 1963 (62 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Franck Jacques Jean Parisot
Controlled by
Olivier Jacques Gerard Laureau
Accounts type
Full
Region
South East
Address
Sefton House Sefton Park
Bells Hill
Stoke Poges
Slough
SL2 4JS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
French
Born April 1978 (48)
Parisot, Franck Jacques Jean
Director · Appointed 15 June 2023
French
Born November 1968
Corporate Secretary · Appointed 30 September 2021
Officer history (20 former)
1 October 2024
Resigned Texier, Florent Daniel as Director
1 October 2024
Appointed Valencia Espinosa, Paula Cristina as Director
15 June 2023
Resigned Van Muylders, Philip Leopold J as Director
15 June 2023
Appointed Parisot, Franck Jacques Jean as Director
9 February 2022
Resigned Andriot, Pierre Jean Bernard as Director
30 November 2021
Appointed Texier, Florent Daniel as Director
30 September 2021
Appointed Pennsec Limited as Corporate Secretary
30 September 2021
Resigned Brooks, Charles Michael as Secretary
30 August 2021
Resigned Renaut, Hugues Constant Guillaume as Director
31 August 2020
Appointed Van Muylders, Philip Leopold J as Director
31 August 2020
Resigned Bodineau, Emeric Marc as Director
14 October 2014
Appointed Renaut, Hugues Constant Guillaume as Director
14 October 2014
Resigned Sesini, Frederic Karl Marcel Alexandre as Director
15 October 2013
Appointed Sesini, Frederic Karl Marcel Alexandre as Director
15 October 2013
Resigned Courtois, Patrice Lucien Jacques as Director
15 October 2013
Resigned Larcher, Marie Christine Madeleine as Director
15 October 2013
Resigned Bazantay, Christian Henri as Director
15 October 2013
Appointed Bodineau, Emeric Marc as Director
15 October 2013
Appointed Andriot, Pierre Jean Bernard as Director
27 September 2010
Appointed Larcher, Marie Christine Madeleine as Director
27 September 2010
Resigned Langourieux, Yves as Director
5 July 2006
Appointed Brooks, Charles Michael as Secretary
5 July 2006
Resigned Loveland, Roger Arthur as Secretary
4 February 2002
Resigned Tallec, Benoit, Dr as Director
22 October 2001
Resigned Smith, Trevor Ronald as Director
22 October 2001
Appointed Tallec, Benoit, Dr as Director
1 January 1999
Appointed Smith, Trevor Ronald as Director
31 December 1998
Resigned Tallec, Benoit, Dr as Director
10 December 1998
Resigned Ruaux, Michel as Director
1 September 1995
Resigned Odobez, Veronique as Director
1 September 1995
Appointed Tallec, Benoit, Dr as Director
1 September 1992
Resigned Shankland, Keith Alan as Director
1 August 1992
Appointed Bazantay, Christian Henri as Director
1 August 1992
Resigned Servier, Pascale as Director
1 August 1992
Appointed Odobez, Veronique as Director
21 February 1992
Resigned Guibert, Monique as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Olivier Jacques Gerard Laureau
Individual · Notified 6 April 2016
Right to appoint and remove directors
French
Born August 1957 (69)

Financials

Net Assets
£7,840,000
up £944,000 (14%)
Cash
£3,275,000
down £5,868,000 (64%)
Turnover
£18,280,000
down £1,057,000 (5%)
Profit Before Tax
£864,000
up £498,000 (136%)
Employees
72
down 5 (6%)
Debt Ratio
35%
Current Ratio
3.8x
Profit Margin
5%
Return on Equity
10%
Balance sheet detail
2020
Fixed Assets£2,468,000
Current Assets£9,639,000
Debtors£3,565,000
Cash£3,275,000
Creditors (< 1 year)£2,508,000
Net Current Assets£7,131,000
Net Assets£7,840,000
Shareholder Funds£7,840,000

Turnover£18,280,000
Cost of Sales£7,807,000
Gross Profit£10,473,000
Admin Expenses£9,556,000
Staff Costs£6,593,000
Operating Profit£917,000
Profit Before Tax£864,000
Tax£74,000
Profit for Period£790,000

Filings 151

DateDescriptionMade Up ToPagesPDF
20 October 2026Replacement filing of Confirmation Statement18 September 2016
1 October 2026Confirmation statement with no updates18 September 2026
10 July 2026Full accounts30 September 2025
26 September 2025Confirmation statement with no updates18 September 2025
4 July 2025Full accounts30 September 2024
Show all 151 filings

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