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GUERBET LABORATORIES LIMITED

Company summary

Accounts overdue

Company number: 02940474
Status: ACTIVE
Incorporated / age: 20 June 199432 years
Registered office: Avon House Stratford Road, Shirley, Solihull, West Midlands, B90 4AA
Accounts due: 30 September 2026
Confirmation statement due: 9 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 09:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Avon House Stratford Road, Shirley, Solihull, West Midlands, B90 4AA
Nature of business
Wholesale of pharmaceutical goods

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAMIERE, Charlotte ACTIVE	Secretary	24 Aug 2016				Avon House, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA
YOUNG, Robert Todd ACTIVE	Director	01 Sep 2026		England	September 1972	Avon House, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA
DE CURIERES DE CASTELNAU, Bertrand Michel Marie RESIGNED	Secretary	10 Aug 2001	22 Nov 2002			4 Chaussee De La Muette, Paris, 75016, FOREIGN, France
GROUSE, Robert Austin RESIGNED	Secretary	18 Jan 1996	10 Aug 2001			35 The Leys, Long Buckby, Northampton, Northamptonshire, NN6 7YF
LENDOWER, Olivier Jacques Charles RESIGNED	Secretary	25 Nov 2002	24 Aug 2016			175 Rue De Tolbiac, Paris, 75013, FOREIGN
LAWNSWOOD NOMINEES (HOLDINGS) LIMITED RESIGNED	Secretary	20 Jun 1994	18 Jan 1996			70 New Cavendish Street, London, W1M 8AT
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	20 Jun 1994	20 Jun 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
AGERBAK, Gullan Susanne RESIGNED	Director	01 Mar 1994	12 Jul 2001		July 1943	3 Allee Des Bruyeres, Lamorlaye 60260, France, FOREIGN
CHENG, Chapyew RESIGNED	Director	16 Feb 2011	24 Aug 2016	United Kingdom	May 1963	Avon House, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, United Kingdom
DE CURIERES DE CASTELNAU, Bertrand Michel Marie RESIGNED	Director	12 Jul 2001	22 Nov 2002		February 1960	4 Chaussee De La Muette, Paris, 75016, FOREIGN, France
DECAZES, Philippe Joseph RESIGNED	Director	12 Jul 2001	28 Apr 2010		March 1956	40 Rue Du Pere Corentin, Paris, 75014, FOREIGN, France
MASSIOT, Bernard RESIGNED	Director	28 Apr 2010	16 Feb 2011	France	December 1955	Avon House, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, United Kingdom
MENDES CALDAS, Adriano Vitor RESIGNED	Director	26 Mar 2026	01 Sep 2026	France	January 1969	Avon House, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA
RENON, Yves RESIGNED	Director	06 Mar 1996	12 Jul 2001		February 1964	10 Bd Cotte, 95880 Enghien Les Bains, France, FOREIGN
SAFI, Ali RESIGNED	Director	09 Feb 2024	26 Mar 2026	Netherlands	September 1980	Avon House, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA
SCOTT, Harvey Lee RESIGNED	Director	01 Sep 2018	28 Feb 2024	England	November 1970	Avon House, 435 Stratford Road, Shirley, Solihull, B90 4AA, England
THOMAS, Kathryn Anna Morgan RESIGNED	Director	24 Aug 2016	01 Sep 2018	Wales	February 1970	Avon House, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	20 Jun 1994	20 Jun 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BAMIERE, Charlotte ACTIVE
Role: Secretary
Appointed on: 24 Aug 2016
Address: Avon House, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA

YOUNG, Robert Todd ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: September 1972
Address: Avon House, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA

LENDOWER, Olivier Jacques Charles RESIGNED
Role: Secretary
Appointed on: 25 Nov 2002
Resigned on: 24 Aug 2016
Address: 175 Rue De Tolbiac, Paris, 75013, FOREIGN

AGERBAK, Gullan Susanne RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 12 Jul 2001
Date of birth: July 1943
Address: 3 Allee Des Bruyeres, Lamorlaye 60260, France, FOREIGN

CHENG, Chapyew RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 24 Aug 2016
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Avon House, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, United Kingdom

DE CURIERES DE CASTELNAU, Bertrand Michel Marie RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 22 Nov 2002
Date of birth: February 1960
Address: 4 Chaussee De La Muette, Paris, 75016, FOREIGN, France

DECAZES, Philippe Joseph RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 28 Apr 2010
Date of birth: March 1956
Address: 40 Rue Du Pere Corentin, Paris, 75014, FOREIGN, France

MASSIOT, Bernard RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 16 Feb 2011
Country of Residence: France
Date of birth: December 1955
Address: Avon House, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, United Kingdom

MENDES CALDAS, Adriano Vitor RESIGNED
Role: Director
Appointed on: 26 Mar 2026
Resigned on: 01 Sep 2026
Country of Residence: France
Date of birth: January 1969
Address: Avon House, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA

RENON, Yves RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 12 Jul 2001
Date of birth: February 1964
Address: 10 Bd Cotte, 95880 Enghien Les Bains, France, FOREIGN

SAFI, Ali RESIGNED
Role: Director
Appointed on: 09 Feb 2024
Resigned on: 26 Mar 2026
Country of Residence: Netherlands
Date of birth: September 1980
Address: Avon House, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA

SCOTT, Harvey Lee RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 28 Feb 2024
Country of Residence: England
Date of birth: November 1970
Address: Avon House, 435 Stratford Road, Shirley, Solihull, B90 4AA, England

THOMAS, Kathryn Anna Morgan RESIGNED
Role: Director
Appointed on: 24 Aug 2016
Resigned on: 01 Sep 2018
Country of Residence: Wales
Date of birth: February 1970
Address: Avon House, Stratford Road, Shirley, Solihull, West Midlands, B90 4AA

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jun 1994
Resigned on: 20 Jun 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP