Website & contact details
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Guerbet Laboratories Limited
- Incorporated
- 20 June 1994 (32 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Owned by
- Guerbet SA
- Accounts type
- Full
- Region
- West Midlands
- Address
- Avon House Stratford RoadShirleySolihullB90 4AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born September 1972 (54)
Bamiere, Charlotte
Secretary · Appointed 24 August 2016
Officer history (16 former)
1 September 2026
1 September 2026
Resigned Mendes Caldas, Adriano Vitor as Director
26 March 2026
Appointed Mendes Caldas, Adriano Vitor as Director
26 March 2026
Resigned Safi, Ali as Director
28 February 2024
Resigned Scott, Harvey Lee as Director
9 February 2024
Appointed Safi, Ali as Director
1 September 2018
Resigned Thomas, Kathryn Anna Morgan as Director
1 September 2018
Appointed Scott, Harvey Lee as Director
24 August 2016
Appointed Thomas, Kathryn Anna Morgan as Director
24 August 2016
Resigned Cheng, Chapyew as Director
24 August 2016
Resigned Lendower, Olivier Jacques Charles as Secretary
24 August 2016
Appointed Bamiere, Charlotte as Secretary
16 February 2011
Appointed Cheng, Chapyew as Director
16 February 2011
Resigned Massiot, Bernard as Director
28 April 2010
Appointed Massiot, Bernard as Director
28 April 2010
Resigned Decazes, Philippe Joseph as Director
25 November 2002
Appointed Lendower, Olivier Jacques Charles as Secretary
22 November 2002
Resigned De Curieres De Castelnau, Bertrand Michel Marie as Director
22 November 2002
Resigned De Curieres De Castelnau, Bertrand Michel Marie as Secretary
10 August 2001
Appointed De Curieres De Castelnau, Bertrand Michel Marie as Secretary
10 August 2001
Resigned Grouse, Robert Austin as Secretary
12 July 2001
Appointed De Curieres De Castelnau, Bertrand Michel Marie as Director
12 July 2001
Resigned Renon, Yves as Director
12 July 2001
Appointed Decazes, Philippe Joseph as Director
12 July 2001
Resigned Agerbak, Gullan Susanne as Director
6 March 1996
Appointed Renon, Yves as Director
18 January 1996
18 January 1996
Appointed Grouse, Robert Austin as Secretary
20 June 1994
20 June 1994
20 June 1994
20 June 1994
20 June 1994
1 March 1994
Appointed Agerbak, Gullan Susanne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Guerbet SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporate Entity
Holdings 1
Companies where Guerbet Laboratories Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director |
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