AGUETTANT LIMITED

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AGUETTANT LIMITED

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Key Data

Status

Active

Company No.

04966231

Incorporation date

17/11/2003

Size

Full

Contacts

Registered address

Registered address

No 1 Farleigh House Old Weston Road, Flax Bourton, Bristol BS48 1URCopy
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Latest events (Record since 17/11/2003)
dot icon04/12/2025
Confirmation statement made on 2025-11-17 with updates
dot icon17/10/2025
Full accounts made up to 2025-03-31
dot icon13/10/2025
Appointment of Guillaume D'arcy as a director on 2025-10-09
dot icon13/10/2025
Termination of appointment of Eric Rougemond as a director on 2025-10-09
dot icon19/11/2024
Confirmation statement made on 2024-11-17 with updates
dot icon17/06/2024
Accounts for a small company made up to 2024-03-31
dot icon20/11/2023
Confirmation statement made on 2023-11-17 with updates
dot icon17/06/2023
Accounts for a small company made up to 2023-03-31
dot icon22/11/2022
Confirmation statement made on 2022-11-17 with updates
dot icon26/05/2022
Accounts for a small company made up to 2022-03-31
dot icon08/12/2021
Confirmation statement made on 2021-11-17 with updates
dot icon06/12/2021
Accounts for a small company made up to 2021-03-31
dot icon07/01/2021
Confirmation statement made on 2020-11-17 with updates
dot icon01/12/2020
Director's details changed for Mr Eric Rougemond on 2020-10-28
dot icon04/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon18/11/2019
Confirmation statement made on 2019-11-17 with no updates
dot icon28/05/2019
Accounts for a small company made up to 2019-03-31
dot icon19/11/2018
Confirmation statement made on 2018-11-17 with no updates
dot icon27/06/2018
Accounts for a small company made up to 2018-03-31
dot icon22/06/2018
Termination of appointment of Laboratoire Aguettant Sas as a director on 2018-05-23
dot icon22/06/2018
Termination of appointment of Catherine Monique Marie Gorron as a director on 2018-05-23
dot icon22/06/2018
Termination of appointment of Laboratoire Aguettant Sas as a secretary on 2018-05-23
dot icon22/06/2018
Appointment of Mr Eric Rougemond as a director on 2018-05-23
dot icon17/11/2017
Confirmation statement made on 2017-11-17 with no updates
dot icon15/06/2017
Accounts for a small company made up to 2017-03-31
dot icon22/12/2016
Confirmation statement made on 2016-11-17 with updates
dot icon25/05/2016
Accounts for a small company made up to 2016-03-31
dot icon16/12/2015
Annual return made up to 2015-11-17 with full list of shareholders
dot icon16/12/2015
Director's details changed for Mrs Catherine Monique Marie Gorron on 2015-11-17
dot icon04/12/2015
Accounts for a small company made up to 2015-03-31
dot icon02/12/2014
Annual return made up to 2014-11-17 with full list of shareholders
dot icon02/10/2014
Full accounts made up to 2014-03-31
dot icon14/07/2014
Secretary's details changed for Laboratoire Aguettant on 2014-06-20
dot icon14/07/2014
Appointment of Laboratoire Aguettant as a secretary on 2014-06-20
dot icon14/07/2014
Appointment of Laboratoire Aguettant Sas as a director on 2014-06-20
dot icon14/07/2014
Termination of appointment of Emmanuel Deruaz as a director on 2014-06-20
dot icon14/07/2014
Termination of appointment of Emmanuel Deruaz as a secretary on 2014-06-20
dot icon31/03/2014
Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol Avon BS8 3BA on 2014-03-31
dot icon12/12/2013
Annual return made up to 2013-11-17 with full list of shareholders
dot icon12/12/2013
Director's details changed for Mrs Catherine Monique Marie Gorron on 2013-11-17
dot icon07/11/2013
Accounts for a small company made up to 2013-03-31
dot icon17/12/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon17/12/2012
Secretary's details changed for Emmanuel Deruaz on 2011-11-18
dot icon17/12/2012
Director's details changed for Emmanuel Deruaz on 2011-11-18
dot icon23/11/2012
Termination of appointment of Drummond Forbes as a director
dot icon23/11/2012
Appointment of Mrs Catherine Monique Marie Gorron as a director
dot icon15/06/2012
Accounts for a small company made up to 2012-03-31
dot icon30/12/2011
Accounts for a small company made up to 2011-03-31
dot icon06/12/2011
Annual return made up to 2011-11-17 with full list of shareholders
dot icon20/07/2011
Termination of appointment of Eric Debuyser as a director
dot icon17/01/2011
Accounts for a small company made up to 2010-03-31
dot icon22/11/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon08/11/2010
Registered office address changed from Thornton House Richmond Hill Clifton Bristol BS8 1AT on 2010-11-08
dot icon03/03/2010
Accounts for a small company made up to 2009-03-31
dot icon27/11/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon27/11/2009
Director's details changed for Eric Jean Arthur Debuys Er on 2009-10-01
dot icon27/11/2009
Director's details changed for Emmanuel Deruaz on 2009-10-01
dot icon27/11/2009
Director's details changed for Drummond Forbes on 2009-10-01
dot icon16/01/2009
Amended accounts made up to 2008-03-31
dot icon18/12/2008
Appointment terminated director frank bouisset
dot icon01/12/2008
Return made up to 17/11/08; full list of members
dot icon01/12/2008
Director's change of particulars / drummond forbes / 01/02/2008
dot icon18/08/2008
Accounts for a small company made up to 2008-03-31
dot icon22/05/2008
Director and secretary appointed emmanuel deruaz
dot icon13/05/2008
Appointment terminated director and secretary jean thibault de beauregard
dot icon18/01/2008
Accounts for a small company made up to 2007-03-31
dot icon03/12/2007
Return made up to 17/11/07; full list of members
dot icon21/12/2006
New director appointed
dot icon21/12/2006
Director resigned
dot icon19/12/2006
Return made up to 17/11/06; full list of members
dot icon22/11/2006
Accounts for a small company made up to 2006-03-31
dot icon29/11/2005
Return made up to 17/11/05; full list of members
dot icon20/09/2005
Accounts for a small company made up to 2005-03-31
dot icon24/12/2004
Registered office changed on 24/12/04 from: 24 bevis marks london EC3A 7NR
dot icon21/12/2004
Return made up to 17/11/04; full list of members
dot icon15/12/2004
Secretary's particulars changed;director's particulars changed
dot icon10/05/2004
Ad 13/04/04--------- £ si 139999@1=139999 £ ic 1/140000
dot icon30/04/2004
Memorandum and Articles of Association
dot icon30/04/2004
Resolutions
dot icon30/04/2004
Resolutions
dot icon30/04/2004
Nc inc already adjusted 13/04/04
dot icon30/04/2004
Resolutions
dot icon30/04/2004
Resolutions
dot icon30/04/2004
New director appointed
dot icon12/01/2004
Secretary resigned
dot icon12/01/2004
Director resigned
dot icon15/12/2003
New director appointed
dot icon15/12/2003
New director appointed
dot icon15/12/2003
New secretary appointed;new director appointed
dot icon15/12/2003
Accounting reference date extended from 30/11/04 to 31/03/05
dot icon15/12/2003
Nc inc already adjusted 17/11/03
dot icon15/12/2003
Resolutions
dot icon17/11/2003
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

15
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,638,044.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
3.11M
-
0.00
1.64M
-
2021
15
3.11M
-
0.00
1.64M
-

Employees

2021

Employees

15 Ascended- *

Net Assets(GBP)

3.11M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.64M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Den Berg, Patrick Hillary
Director
16/11/2003 - 10/12/2006
-
Deruaz, Emmanuel
Secretary
13/04/2008 - 19/06/2014
-
LABORATOIRE AGUETTANT SAS
Corporate Director
19/06/2014 - 22/05/2018
-
LABORATOIRE AGUETTANT SAS
Corporate Secretary
19/06/2014 - 22/05/2018
-
Thibault De Beauregard, Jean Hubert Marie
Director
16/11/2003 - 31/03/2008
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AGUETTANT LIMITED

AGUETTANT LIMITED is an(a) Active company incorporated on 17/11/2003 with the registered office located at No 1 Farleigh House Old Weston Road, Flax Bourton, Bristol BS48 1UR. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of AGUETTANT LIMITED?

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AGUETTANT LIMITED is currently Active. It was registered on 17/11/2003 .

Where is AGUETTANT LIMITED located?

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AGUETTANT LIMITED is registered at No 1 Farleigh House Old Weston Road, Flax Bourton, Bristol BS48 1UR.

What does AGUETTANT LIMITED do?

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AGUETTANT LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does AGUETTANT LIMITED have?

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AGUETTANT LIMITED had 15 employees in 2021.

What is the latest filing for AGUETTANT LIMITED?

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The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-17 with updates.