Company Profile
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SmallSavernake Laboratories Holding Limited
11318628•Private Limited With Share Capital
33 Glasshouse Street, London, W1B5DG
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Incorporated
19/04/2018
Company Age
8 years
Directors
2
Employees
1
SIC Code
32500
Risk
low risk
Company Overview
Registration, classification & business activity
Savernake Laboratories Holding Limited (11318628) is a private limited with share capital incorporated on 19/04/2018 (8 years old) and registered in london, W1B5DG. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.
Private Limited With Share Capital
SIC: 32500
Small
Incorporated 19/04/2018
W1B5DG
1 employees
Financial Overview
Total Assets
£5.19M
Liabilities
£4.27M
Net Assets
£922.1K
Est. Turnover
£390.0K
AI Estimated
Unreported
Cash
£22.0K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
44
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:02-06-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Memorandum Articles
Category:Incorporation
Date:16-12-2021
Resolution
Category:Resolution
Date:16-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2019
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2018
Incorporation Company
Category:Incorporation
Date:19-04-2018
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
33 Glasshouse Street, London, W1B5DGRegistered
Whitehill House, 8 Windmill Hill Business Park White, Way, Swindon, Wiltshire, SN56NX
Related Companies
10
Contact
33 Glasshouse Street, London, W1B5DG