SERVIER LABORATORIES LIMITED

active Company number 00783023

Private Limited by Shares · Incorporated on 2nd Dec 1963

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SIC code: 46460
Registered office: Slough, SL2 4JS
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

SERVIER LABORATORIES LIMITED is a private limited by shares company based in Slough. It was incorporated on 2nd Dec 1963 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of pharmaceutical goods.

3 Directors View directors

3 Companies at address View all 45 Companies in postcode View postcode

SICs

View other companies in Slough (SL) with the same SIC code:

46460 — Wholesale of pharmaceutical goods

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PENNSEC LIMITED	Corporate secretary	30th Sep 2021	This company	Not recorded	—
Franck Parisot	Director	15th Jun 2023	This company	French	View profile
Paula Valencia Espinosa	Director	1st Oct 2024		French	View profile
Olivier Jacques Gerard Laureau	PSC	6th Apr 2016	—	French	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SERVIER IP UK LIMITED	05697032	3rd Feb 2006	active
SERVIER RESEARCH AND DEVELOPMENT LIMITED	01455876	22nd Oct 1979	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Dec 1963
Company type: Private Limited by Shares
SIC code: 46460
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

2nd Dec 1963 Company incorporated
21st Feb 1992 Monique Guibert resigned as Director
1st Aug 1992 Pascale Servier resigned as Director
1st Aug 1992 Veronique Odobez appointed as Director
1st Aug 1992 Christian Bazantay appointed as Director
1st Sep 1992 Keith Shankland resigned as Director
1st Sep 1995 Veronique Odobez resigned as Director
1st Sep 1995 Benoit Tallec appointed as Director
10th Dec 1998 Michel Ruaux resigned as Director
31st Dec 1998 Benoit Tallec resigned as Director
1st Jan 1999 Trevor Smith appointed as Director
22nd Oct 2001 Trevor Smith resigned as Director
22nd Oct 2001 Benoit Tallec appointed as Director
4th Feb 2002 Benoit Tallec resigned as Director
5th Jul 2006 Roger Loveland resigned as Secretary
5th Jul 2006 Charles Brooks appointed as Secretary
27th Sep 2010 Yves Langourieux resigned as Director
27th Sep 2010 Marie Larcher appointed as Director
15th Oct 2013 Christian Bazantay resigned as Director
15th Oct 2013 Patrice Courtois resigned as Director
15th Oct 2013 Marie Larcher resigned as Director
15th Oct 2013 Frederic Sesini appointed as Director
15th Oct 2013 Emeric Bodineau appointed as Director
15th Oct 2013 Pierre Andriot appointed as Director
14th Oct 2014 Frederic Sesini resigned as Director
14th Oct 2014 Hugues Renaut appointed as Director
6th Apr 2016 Olivier Jacques Gerard Laureau appointed as PSC
31st Aug 2020 Emeric Bodineau resigned as Director
31st Aug 2020 Philip Van Muylders appointed as Director
30th Aug 2021 Hugues Renaut resigned as Director
30th Sep 2021 PENNSEC LIMITED appointed as Corporate secretary
30th Sep 2021 Charles Brooks resigned as Secretary
30th Nov 2021 Florent Texier appointed as Director
9th Feb 2022 Pierre Andriot resigned as Director
15th Jun 2023 Philip Van Muylders resigned as Director
15th Jun 2023 Franck Parisot appointed as Director
1st Oct 2024 Florent Texier resigned as Director
1st Oct 2024 Paula Valencia Espinosa appointed as Director
18th Sep 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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