Savoy Laboratories (International) Limited

Company Name	Savoy Laboratories (International) Limited
Company Status	Active
Company Number	00857758
Category	Private Limited Company
Incorporation Date	27 August 1965(58 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Richard Earl Warriner
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 December 1996(31 years, 3 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Director Name	Mrs Mary Joan Tate
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 June 1999(33 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Director Name	Mr Simon Robert Geoffrey Tate
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 June 1999(33 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Secretary Name	Mrs Mary Joan Tate
Nationality	British
Status	Current
Appointed	20 January 2003(37 years, 5 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Director Name	Mr Leif Jacobsen
Date of Birth	September 1928 (Born 95 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 February 1992(26 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Oestenaaslia 20 1340 Bekkestua Oslo 3 Foreign

Director Name	Mr Geoffrey Ivan Tate
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(26 years, 6 months after company formation)
Appointment Duration	8 years (resigned 02 March 2000)
Role	Company Director
Correspondence Address	Brownberry, 107 Church Way Iffley Oxford OX4 4EG

Secretary Name	Mr Geoffrey Ivan Tate
Nationality	British
Status	Resigned
Appointed	20 February 1992(26 years, 6 months after company formation)
Appointment Duration	8 years (resigned 02 March 2000)
Role	Company Director
Correspondence Address	Brownberry, 107 Church Way Iffley Oxford OX4 4EG

Location

Registered Address	29a Crown Street Brentwood Essex CM14 4BA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£219,041
Cash	£21,683
Current Liabilities	£6,151

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

10 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
21 February 2023	Confirmation statement made on 20 February 2023 with updates (4 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
21 February 2022	Confirmation statement made on 20 February 2022 with updates (4 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
23 February 2021	Confirmation statement made on 20 February 2021 with updates (4 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with updates (4 pages)
25 June 2019	Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to 29a Crown Street Brentwood Essex CM14 4BA on 25 June 2019 (1 page)
24 June 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
26 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
6 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
6 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
16 March 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
16 March 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
27 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
21 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
18 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
18 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
1 May 2014	Registered office address changed from 14 Austin Friars London EC2N 2HE on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 14 Austin Friars London EC2N 2HE on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 14 Austin Friars London EC2N 2HE on 1 May 2014 (1 page)
5 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 5 March 2014 (1 page)
5 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
19 February 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
19 February 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
26 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
24 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
22 November 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
22 November 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
24 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
21 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
11 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
26 January 2010	Full accounts made up to 31 May 2009 (6 pages)
26 January 2010	Full accounts made up to 31 May 2009 (6 pages)
2 November 2009	Secretary's details changed for Ms Mary Joan Tate on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Simon Robert Geoffrey Tate on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Ms Mary Joan Tate on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Ms Mary Joan Tate on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Simon Robert Geoffrey Tate on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Ms Mary Joan Tate on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard Earl Warriner on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Ms Mary Joan Tate on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Ms Mary Joan Tate on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Richard Earl Warriner on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Simon Robert Geoffrey Tate on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard Earl Warriner on 1 October 2009 (2 pages)
13 March 2009	Return made up to 20/02/09; full list of members (4 pages)
13 March 2009	Return made up to 20/02/09; full list of members (4 pages)
26 February 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
26 February 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
13 February 2009	Registered office changed on 13/02/2009 from 52 queen anne st london W1G 9LA (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 52 queen anne st london W1G 9LA (1 page)
18 June 2008	Return made up to 20/02/08; no change of members 363(287) ‐ Registered office changed on 18/06/08 (7 pages)
18 June 2008	Return made up to 20/02/08; no change of members 363(287) ‐ Registered office changed on 18/06/08 (7 pages)
15 February 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
15 February 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
14 April 2007	Return made up to 20/02/07; full list of members (8 pages)
14 April 2007	Return made up to 20/02/07; full list of members (8 pages)
4 April 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
4 April 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
27 March 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
27 March 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
20 March 2006	Return made up to 20/02/06; full list of members (8 pages)
20 March 2006	Return made up to 20/02/06; full list of members (8 pages)
18 March 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
18 March 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
2 March 2005	Return made up to 20/02/05; full list of members (8 pages)
2 March 2005	Return made up to 20/02/05; full list of members (8 pages)
22 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
22 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
4 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/03/04 (8 pages)
4 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/03/04 (8 pages)
23 July 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
3 June 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
25 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
25 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
5 March 2002	Return made up to 20/02/02; full list of members (9 pages)
5 March 2002	Return made up to 20/02/02; full list of members (9 pages)
26 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
26 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
10 April 2001	Return made up to 20/02/01; full list of members (9 pages)
10 April 2001	Return made up to 20/02/01; full list of members (9 pages)
17 May 2000	Secretary resigned;director resigned (1 page)
17 May 2000	Secretary resigned;director resigned (1 page)
29 February 2000	Return made up to 20/02/00; full list of members (8 pages)
29 February 2000	Return made up to 20/02/00; full list of members (8 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
28 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
28 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
4 March 1999	Return made up to 20/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 March 1999	Return made up to 20/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 March 1998	Return made up to 20/02/98; full list of members (6 pages)
16 March 1998	Return made up to 20/02/98; full list of members (6 pages)
6 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
6 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
25 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
25 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
28 February 1997	Return made up to 20/02/97; no change of members (4 pages)
28 February 1997	Return made up to 20/02/97; no change of members (4 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
1 April 1996	Return made up to 20/02/96; no change of members (4 pages)
1 April 1996	Return made up to 20/02/96; no change of members (4 pages)
31 January 1996	Full accounts made up to 31 May 1995 (11 pages)
31 January 1996	Full accounts made up to 31 May 1995 (11 pages)
14 June 1995	Return made up to 20/02/95; full list of members (6 pages)
14 June 1995	Return made up to 20/02/95; full list of members (6 pages)
28 March 1995	Full accounts made up to 31 May 1994 (11 pages)
28 March 1995	Full accounts made up to 31 May 1994 (11 pages)
28 May 1987	Memorandum and Articles of Association (5 pages)
28 May 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1987	Memorandum and Articles of Association (5 pages)
5 December 1974	Company name changed\certificate issued on 05/12/74 (2 pages)
5 December 1974	Company name changed\certificate issued on 05/12/74 (3 pages)
5 December 1974	Company name changed\certificate issued on 05/12/74 (3 pages)
5 December 1974	Company name changed\certificate issued on 05/12/74 (2 pages)
19 August 1968	Registered office changed (3 pages)
19 August 1968	Registered office changed (3 pages)
27 August 1965	Incorporation (13 pages)
27 August 1965	Incorporation (13 pages)

Savoy Laboratories (International) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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