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SERVIER LABORATORIES LIMITED

Company number 00783023

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 42 pages (42 pages)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AP01	Appointment of Franck Jacques Jean Parisot as a director on 15 June 2023	View PDF Appointment of Franck Jacques Jean Parisot as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	TM01	Termination of appointment of Philip Leopold J Van Muylders as a director on 15 June 2023	View PDF Termination of appointment of Philip Leopold J Van Muylders as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 48 pages (48 pages)
28 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	TM01	Termination of appointment of Pierre Jean Bernard Andriot as a director on 9 February 2022	View PDF Termination of appointment of Pierre Jean Bernard Andriot as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 32 pages (32 pages)
17 Dec 2021	AP01	Appointment of Florent Daniel Texier as a director on 30 November 2021	View PDF Appointment of Florent Daniel Texier as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP04	Appointment of Pennsec Limited as a secretary on 30 September 2021	View PDF Appointment of Pennsec Limited as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM02	Termination of appointment of Charles Michael Brooks as a secretary on 30 September 2021	View PDF Termination of appointment of Charles Michael Brooks as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Sep 2021	TM01	Termination of appointment of Hugues Constant Guillaume Renaut as a director on 30 August 2021	View PDF Termination of appointment of Hugues Constant Guillaume Renaut as a director on 30 August 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
03 Dec 2020	CH03	Secretary's details changed for Mr Charles Michael Brooks on 2 December 2020	View PDF Secretary's details changed for Mr Charles Michael Brooks on 2 December 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AP01	Appointment of Philip Leopold J Van Muylders as a director on 31 August 2020	View PDF Appointment of Philip Leopold J Van Muylders as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 33 pages (33 pages)
02 Oct 2020	TM01	Termination of appointment of Emeric Marc Bodineau as a director on 31 August 2020	View PDF Termination of appointment of Emeric Marc Bodineau as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SERVIER LABORATORIES LIMITED

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