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Satelec (UK) Limited ST NEOTS

Satelec (UK) started in year 1999 as Private Limited Company with registration number 03795673. The Satelec (UK) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in St Neots at Acteon House Phoenix Park. Postal code: PE19 8EP.

There is a single director in the firm at the moment - Constance C., appointed on 7 March 2018. In addition, a secretary was appointed - Michelle R., appointed on 28 January 2020. 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.

Satelec (UK) Limited Address / Contact

Office Address Acteon House Phoenix Park
Office Address2 Eaton Socon
Town St Neots
Post code PE19 8EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03795673
Date of Incorporation Thu, 24th Jun 1999
Industry Manufacture of pharmaceutical preparations
End of financial Year 31st December
Company age 25 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 Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Michelle R.

Position: Secretary

Appointed: 28 January 2020

Constance C.

Position: Director

Appointed: 07 March 2018

Satelec Sas

Position: Corporate Director

Appointed: 05 November 2014

Marie-Laure D.

Position: Director

Appointed: 08 June 2016

Resigned: 14 January 2020

Deniz B.

Position: Secretary

Appointed: 01 February 2010

Resigned: 26 October 2018

Derek H.

Position: Secretary

Appointed: 28 November 2007

Resigned: 01 February 2010

Derek H.

Position: Director

Appointed: 11 July 2007

Resigned: 01 March 2018

Daniel S.

Position: Director

Appointed: 24 June 1999

Resigned: 26 May 2004

David H.

Position: Secretary

Appointed: 24 June 1999

Resigned: 30 November 2007

Christophe L.

Position: Director

Appointed: 24 June 1999

Resigned: 08 June 2016

David H.

Position: Director

Appointed: 24 June 1999

Resigned: 30 November 2007

Gilles P.

Position: Director

Appointed: 24 June 1999

Resigned: 05 November 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Satelec Sas from 33708 Merignac Cedex, France. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Satelec Sas

17 Av. Gustave Eiffel Bp 30216, 33708 Merignac Cedex, France

Legal authority Companies Act
Legal form Limited Company
Country registered France
Place registered France
Registration number -
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312017-06-302018-06-30
Balance Sheet
Cash Bank On Hand307 661310 346290 081
Current Assets1 497 1521 651 0201 429 865
Debtors1 005 1781 166 6381 025 686
Net Assets Liabilities696 888446 782749 477
Other Debtors37 809103 13197 104
Property Plant Equipment34 898137 95082 373
Total Inventories184 313174 036114 098
Other
Accumulated Depreciation Impairment Property Plant Equipment116 899159 797217 938
Amounts Owed By Group Undertakings  370 989
Amounts Owed To Group Undertakings450 877992 616452 229
Average Number Employees During Period 1614
Creditors830 1681 316 639747 528
Disposals Decrease In Depreciation Impairment Property Plant Equipment 16 4763 271
Disposals Property Plant Equipment 16 4769 060
Increase From Depreciation Charge For Year Property Plant Equipment 59 37461 412
Net Current Assets Liabilities666 984334 381682 337
Other Creditors37 38722 49863 802
Other Taxation Social Security Payable272 813208 451150 242
Property Plant Equipment Gross Cost151 797297 747300 311
Provisions For Liabilities Balance Sheet Subtotal4 99425 54915 233
Total Additions Including From Business Combinations Property Plant Equipment 162 42611 624
Total Assets Less Current Liabilities701 882472 331764 710
Trade Creditors Trade Payables69 09193 07481 255
Trade Debtors Trade Receivables967 3691 063 507557 593

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 31st December 2022
filed on: 29th, December 2023 		Free Download (23 pages)

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