Aguettant Limited

Company Registration Number: 04966231

Company registered in England and Wales

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Aguettant Limited is a Private Company Limited by Shares first registered on 17 November 2003. Its current registered address is in Bristol.

Registered Address

NO 1 FARLEIGH HOUSE OLD WESTON ROAD
FLAX BOURTON
BRISTOL
BS48 1UR

There are 123 companies currently registered at this postcode, including this one.

All companies at BS48 1UR

Registration Data

Company Number

04966231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21200 - Manufacture of pharmaceutical preparations

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,570,928£2,420,009£2,014,979£2,025,704£1,976,351£1,579,469£765,820£353,936£551,143£746,017£362,263£219,506£200,071
of which Cash £665,977£715,647£522,135£357,253£470,441£1,009,664£243,720£71,528£91,541£230,985£162,638£60,728£101,479
Total Assets £2,570,928£2,420,009£2,014,979£2,025,704£1,976,351£1,579,469£765,820£353,936£551,143£746,017£362,263£219,506£200,071
Current Liabilities £882,581£918,107£704,574£697,473£785,497£711,780£356,082£517,214£660,906£1,086,246£501,487£290,475£175,757
Net Current Assets £1,688,347£1,501,902£1,310,405£1,328,231£1,190,854£867,689£409,738£-163,278£-109,763£-340,229£-139,224£-70,969£24,314
Total Net Worth £1,710,187£1,528,339£1,347,521£1,372,837£1,197,096£876,356£18,707£-160,334£-647,993£-334,750£-136,184£-68,859£49,314

Previous Names

No previous names

Company Officers

  • LABORATOIRE AGUETTANT SAS

    Corporate Secretary

    Appointed on 20 June 2014

     

    1
    Rue Alexandre Fleming
    Lyon
    69007
    France

  • GORRON, Catherine Monique Marie

    Director

    Appointed on 1 October 2012

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1965

    75
    Bis Rue De Chazière
    Lyon
    69004
    France

  • LABORATOIRE AGUETTANT SAS

    Corporate Director

    Appointed on 20 June 2014

     

    1
    Rue Alexandre Fleming
    Lyon
    69007
    France

  • DERUAZ, Emmanuel

    Secretary

    Appointed on 14 April 2008

    Resigned on 20 June 2014

    1
    Place Neuve
    St Martin-En-Haut
    69850
    France

  • THIBAULT DE BEAUREGARD, Jean Hubert Marie

    Secretary

    Appointed on 17 November 2003

    Resigned on 1 April 2008

    34 Quei Saint Antoine
    Lyon 69002
    FOREIGN
    France

  • WHITTINGTON, Sally Suzanne

    Secretary

    Appointed on 17 November 2003

    Resigned on 17 November 2003

    29 Muggeridge Close
    South Croydon
    Surrey
    CR2 7LB

  • BOUISSET, Frank Stephen

    Director

    Appointed on 17 November 2003

    Resigned on 2 December 2008

    Nationality: French

    Occupation: Director

    Month of birth: August 1968

    53 D Rue Soliot Curie
    Lyon
    69005
    FOREIGN
    France

  • DEBUYSER, Eric Jean Arthur

    Director

    Appointed on 11 December 2006

    Resigned on 11 July 2011

    Nationality: French

    Occupation: Director

    Month of birth: May 1958

    146 Chemin De Fontanieres
    Ste Foy Les Lyon
    69110
    FOREIGN
    France

  • DERUAZ, Emmanuel

    Director

    Appointed on 14 April 2008

    Resigned on 20 June 2014

    Nationality: French

    Occupation: Finance Director

    Month of birth: June 1965

    1
    Place Neuve
    St Martin-En-Haut
    69850
    France

  • FORBES, Drummond

    Director

    Appointed on 13 April 2004

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    41a
    Main Road
    Cleve
    Somerset
    BS49 4NZ

  • GIBBONS, David Victor

    Director

    Appointed on 17 November 2003

    Resigned on 17 November 2003

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1945

    Briarfields Homing Road
    Plough Corner
    Little Clacton
    Essex
    CO16 9LU

  • THIBAULT DE BEAUREGARD, Jean Hubert Marie

    Director

    Appointed on 17 November 2003

    Resigned on 1 April 2008

    Nationality: French

    Occupation: Director

    Month of birth: April 1953

    34 Quei Saint Antoine
    Lyon 69002
    FOREIGN
    France

  • VAN DEN BERG, Patrick Hillary

    Director

    Appointed on 17 November 2003

    Resigned on 11 December 2006

    Nationality: French

    Occupation: Director

    Month of birth: August 1965

    Montpensier
    Savigny
    69210
    France

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 June 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A688XJKY. Transaction: MzE3ODE0MDExN2FkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDCHFC. Transaction: MzE2NTA5MTM3OWFkaXF6a2N4.

  3. 25 May 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57CU96X. Transaction: MzE0OTE0MDA2MGFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4MELKDD. Transaction: MzEzNzY3Mjc5NmFkaXF6a2N4.

  5. 16 December 2015 Director's details changed for Mrs Catherine Monique Marie Gorron on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4MELKD5. Transaction: MzEzNzY3MjY5OWFkaXF6a2N4.

  6. 4 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L399U2. Transaction: MzEzNjcwMzczMWFkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX7CHL. Transaction: MzExMjU5NzE5MGFkaXF6a2N4.

  8. 2 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HBNM2O. Transaction: MzEwODY3ODA5MmFkaXF6a2N4.

  9. 14 July 2014 Secretary's details changed for Laboratoire Aguettant on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH04. Barcode: X3C3TS2H. Transaction: MzEwMzY4NjcyMmFkaXF6a2N4.

  10. 14 July 2014 Appointment of Laboratoire Aguettant as a secretary on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: AP04. Barcode: X3C3TMXF. Transaction: MzEwMzY4NDg3OWFkaXF6a2N4.

  11. 14 July 2014 Appointment of Laboratoire Aguettant Sas as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: AP02. Barcode: X3C3TM4Z. Transaction: MzEwMzY4NDY1NGFkaXF6a2N4.

  12. 14 July 2014 Termination of appointment of Emmanuel Deruaz as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: TM01. Barcode: X3C3TDEB. Transaction: MzEwMzY4MTk0MWFkaXF6a2N4.

  13. 14 July 2014 Termination of appointment of Emmanuel Deruaz as a secretary on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: TM02. Barcode: X3C3TD2H. Transaction: MzEwMzY4MTg1MGFkaXF6a2N4.

  14. 31 March 2014 Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol Avon BS8 3BA on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34TID1C. Transaction: MzA5NzI4NDE5N2FkaXF6a2N4.

  15. 12 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2N22UXK. Transaction: MzA5MDU3NTY2M2FkaXF6a2N4.

  16. 12 December 2013 Director's details changed for Mrs Catherine Monique Marie Gorron on 17 November 2013 [View PDF]

    Action Date: 17 November 2013. Category: Officers. Type: CH01. Barcode: X2N22UXC. Transaction: MzA5MDU3NTU0MmFkaXF6a2N4.

  17. 7 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KI3MWY. Transaction: MzA4ODM2NDc1NmFkaXF6a2N4.

  18. 17 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZIDHU. Transaction: MzA2OTQ3OTAyOGFkaXF6a2N4.

  19. 17 December 2012 Secretary's details changed for Emmanuel Deruaz on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH03. Barcode: X1NZIDHE. Transaction: MzA2OTQ3ODg2NmFkaXF6a2N4.

  20. 17 December 2012 Director's details changed for Emmanuel Deruaz on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: X1NZIDHM. Transaction: MzA2OTQ3ODg2OGFkaXF6a2N4.

  21. 23 November 2012 Termination of appointment of Drummond Forbes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9OTZD. Transaction: MzA2ODA2NTcwN2FkaXF6a2N4.

  22. 23 November 2012 Appointment of Mrs Catherine Monique Marie Gorron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9OTS6. Transaction: MzA2ODA2NTY3MmFkaXF6a2N4.

  23. 15 June 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B07P2Y. Transaction: MzA1OTE5NzcwOGFkaXF6a2N4.

  24. 30 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ0VEY. Transaction: MzA0OTg2MzIxM2FkaXF6a2N4.

  25. 6 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XJJC3ZU7. Transaction: MzA0ODQ5MzQ4OGFkaXF6a2N4.

  26. 20 July 2011 Termination of appointment of Eric Debuyser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X92TYVZT. Transaction: MzA0MDc3MjI1NmFkaXF6a2N4.

  27. 17 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANCC7QQ8. Transaction: MzAzMDUzNTU5MmFkaXF6a2N4.

  28. 22 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X0HK4PB2. Transaction: MzAyNzMzNzM4MGFkaXF6a2N4.

  29. 8 November 2010 Registered office address changed from Thornton House Richmond Hill Clifton Bristol BS8 1AT on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XW09MOX9. Transaction: MzAyNjU5OTE0NWFkaXF6a2N4.

  30. 3 March 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1GG6HUO. Transaction: MzAxMDYyMjY4MWFkaXF6a2N4.

  31. 27 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X7S02FBO. Transaction: MzAwMzgyODkyM2FkaXF6a2N4.

  32. 27 November 2009 Director's details changed for Eric Jean Arthur Debuys Er on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7RZZFBJ. Transaction: MzAwMzgyMTI1N2FkaXF6a2N4.

  33. 27 November 2009 Director's details changed for Emmanuel Deruaz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7S00FBM. Transaction: MzAwMzgyMTI1OGFkaXF6a2N4.

  34. 27 November 2009 Director's details changed for Drummond Forbes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7S01FBN. Transaction: MzAwMzgyMTI1OWFkaXF6a2N4.

  35. 16 January 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: AJW5X6KH. Transaction: MjAyMzU0NDc0NGFkaXF6a2N4.

  36. 18 December 2008 Appointment terminated director frank bouisset [View PDF]

    Category: Officers. Type: 288b. Barcode: AZCGV5QR. Transaction: MjAyMDY5MDAxM2FkaXF6a2N4.

  37. 1 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZEU5AR. Transaction: MjAxOTA4MTc1MGFkaXF6a2N4.

  38. 1 December 2008 Director's change of particulars / drummond forbes / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8ZET5AQ. Transaction: MjAxOTA3OTY3OWFkaXF6a2N4.

  39. 18 August 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATEQZ2BJ. Transaction: MjAxMTI1ODQ4NmFkaXF6a2N4.

  40. 22 May 2008 Director and secretary appointed emmanuel deruaz [View PDF]

    Category: Officers. Type: 288a. Barcode: A8PDYZXE. Transaction: MjAwNTkyMTEzMWFkaXF6a2N4.

  41. 13 May 2008 Appointment terminated director and secretary jean thibault de beauregard [View PDF]

    Category: Officers. Type: 288b. Barcode: AGITLZL6. Transaction: MjAwNTI4MTgyN2FkaXF6a2N4.

  42. 18 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNjU1NmFkaXF6a2N4.

  43. 3 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3MzUxMmFkaXF6a2N4.

  44. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAyNDgyNGFkaXF6a2N4.

  45. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAyMjczMWFkaXF6a2N4.

  46. 19 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0NjQ0M2FkaXF6a2N4.

  47. 22 November 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM1NDI3MWFkaXF6a2N4.

  48. 29 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDQ0NTA2N2FkaXF6a2N4.

  49. 20 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDc3MzYxMmFkaXF6a2N4.

  50. 24 December 2004 Registered office changed on 24/12/04 from: 24 bevis marks london EC3A 7NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE3MjU4MGFkaXF6a2N4.

  51. 21 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDIzMjYyNWFkaXF6a2N4.

  52. 15 December 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTIzMTE2N2FkaXF6a2N4.

  53. 10 May 2004 Ad 13/04/04--------- £ si [email protected]=139999 £ ic 1/140000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTkxNDYyN2FkaXF6a2N4.

  54. 30 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDQ0ODA5NWFkaXF6a2N4.

  55. 30 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTk2Njk4MmFkaXF6a2N4.

  56. 30 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzg3NzQ2NmFkaXF6a2N4.

  57. 30 April 2004 Nc inc already adjusted 13/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTI5MTM0M2FkaXF6a2N4.

  58. 30 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzA3NzY5NWFkaXF6a2N4.

  59. 30 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTE4MDE0MmFkaXF6a2N4.

  60. 30 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjYzMTA5M2FkaXF6a2N4.

  61. 12 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTEzMjMzN2FkaXF6a2N4.

  62. 12 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMyMjk0N2FkaXF6a2N4.

  63. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAxNzAwNmFkaXF6a2N4.

  64. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTcyNzg3NWFkaXF6a2N4.

  65. 15 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcxODEyOWFkaXF6a2N4.

  66. 15 December 2003 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTg5MDk5MmFkaXF6a2N4.

  67. 15 December 2003 Nc inc already adjusted 17/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDkwMTM2NGFkaXF6a2N4.

  68. 15 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTMxMTYxOGFkaXF6a2N4.

  69. 17 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODA0MDgxNWFkaXF6a2N4.

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