BizStats
You are here: bizstats.co.uk > a-z index > G list > GU list > GUE list > GUER list

Guerbet Laboratories Limited SOLIHULL

Guerbet Laboratories started in year 1994 as Private Limited Company with registration number 02940474. The Guerbet Laboratories company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Solihull at Avon House Stratford Road. Postal code: B90 4AA.

There is a single director in the firm at the moment - Ali S., appointed on 9 February 2024. In addition, a secretary was appointed - Charlotte B., appointed on 24 August 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Guerbet Laboratories Limited Address / Contact

Office Address Avon House Stratford Road
Office Address2 Shirley
Town Solihull
Post code B90 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02940474
Date of Incorporation Mon, 20th Jun 1994
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Ali S.

Position: Director

Appointed: 09 February 2024

Charlotte B.

Position: Secretary

Appointed: 24 August 2016

Harvey S.

Position: Director

Appointed: 01 September 2018

Resigned: 28 February 2024

Kathryn T.

Position: Director

Appointed: 24 August 2016

Resigned: 01 September 2018

Chapyew C.

Position: Director

Appointed: 16 February 2011

Resigned: 24 August 2016

Bernard M.

Position: Director

Appointed: 28 April 2010

Resigned: 16 February 2011

Olivier L.

Position: Secretary

Appointed: 25 November 2002

Resigned: 24 August 2016

Bertrand D.

Position: Secretary

Appointed: 10 August 2001

Resigned: 22 November 2002

Philippe D.

Position: Director

Appointed: 12 July 2001

Resigned: 28 April 2010

Bertrand D.

Position: Director

Appointed: 12 July 2001

Resigned: 22 November 2002

Yves R.

Position: Director

Appointed: 06 March 1996

Resigned: 12 July 2001

Robert G.

Position: Secretary

Appointed: 18 January 1996

Resigned: 10 August 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 1994

Resigned: 20 June 1994

London Law Services Limited

Position: Nominee Director

Appointed: 20 June 1994

Resigned: 20 June 1994

Lawnswood Nominees (holdings) Limited

Position: Secretary

Appointed: 20 June 1994

Resigned: 18 January 1996

Gullan A.

Position: Director

Appointed: 01 March 1994

Resigned: 12 July 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Guerbet Sa from France, France. This PSC is categorised as "a corporate entity" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Guerbet Sa

15 Rue Des Vanesses, 93420 Villepinte, France, France

Legal authority French Commercial Code
Legal form Corporate Entity
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 9th, January 2024 		Free Download (32 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.