Satelec (UK) Limited

General information

Name:

Satelec (UK) Ltd

Office Address:

Acteon House Phoenix Park Eaton Socon PE19 8EP St Neots

Number: 03795673

Incorporation date: 1999-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Satelec (UK) Limited with Companies House Reg No. 03795673 has been a part of the business world for 25 years. This particular Private Limited Company can be contacted at Acteon House Phoenix Park, Eaton Socon in St Neots and its postal code is PE19 8EP. This company's classified under the NACE and SIC code 21200 and has the NACE code: Manufacture of pharmaceutical preparations. The company's latest filed accounts documents were submitted for the period up to 31st December 2021 and the most current annual confirmation statement was released on 24th June 2023.

The company has 1 managing director currently managing this particular firm, specifically Constance C. who has been carrying out the director's obligations since 1999-06-24. Since 2016 Marie-Laure D., had fulfilled assigned duties for this specific firm till the resignation in January 2020. Additionally a different director, including Derek H. gave up the position in March 2018. In order to support the directors in their duties, this specific firm has been utilizing the skills of Michelle R. as a secretary for the last 4 years. One of the directors of this company is another limited company: Satelec Sas.

Financial data based on annual reports

Company staff

Michelle R.

Role: Secretary

Appointed: 28 January 2020

Latest update: 2 April 2024

Constance C.

Role: Director

Appointed: 07 March 2018

Latest update: 2 April 2024

Satelec Sas

Role: Corporate Director

Appointed: 05 November 2014

Address: Avenus Gustave Eiffel, Zi Du Phare, Bordeaux, 33700, France

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: Satelec Sas owns over 3/4 of company shares. This business can be reached in 33708 Merignac Cedex at Bp 30216 and was registered as a PSC under the reg no -.

Satelec Sas
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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

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Services (by SIC Code)

  • 21200 : Manufacture of pharmaceutical preparations
24
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