SAVERNAKE LABORATORIES HOLDING LIMITED
Company details
- Registered name
- SAVERNAKE LABORATORIES HOLDING LIMITED
- Company number
- 11318628
- Registered office
- 33 GLASSHOUSE STREET, LONDON, W1B 5DG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 April 2018
- Status
- Active
- Age
- 8 years
- Previous names
- GENSMILE LABORATORIES LIMITED (to 29 May 2026)
- Nature of business (SIC)
- 32500 — Manufacture of medical and dental instruments and supplies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 May 2027
- Confirmation statement — last
- 18 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 6 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 29 May 2026; previously GENSMILE LABORATORIES LIMITED.
- 75 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/05/2026 | Registered name changed | GENSMILE LABORATORIES LIMITED | SAVERNAKE LABORATORIES HOLDING LIMITED |
| 19/05/2026 | Person with significant control ceased | Gensmile Limited | — |
| 19/05/2026 | Person with significant control added | — | Savernake Laboratories Trading Limited |
| 19/05/2026 | Director resigned | TURTON, Simon | — |
| 19/05/2026 | Director resigned | PUTTER, Stefan | — |
| 19/05/2026 | Secretary resigned | NATION, Ben William | — |
| 19/05/2026 | Director appointed | — | MACLACHLAN, Richard John |
| 19/05/2026 | Director appointed | — | IGOUT, Sami |
| 25/03/2026 | Charge registered | — | A registered charge |
| 06/06/2025 | Charge registered | — | A registered charge |
| 23/12/2024 | Director resigned | CARTER, Mark | — |
| 23/12/2024 | Director appointed | — | PUTTER, Stefan |
| 23/12/2024 | Secretary appointed | — | NATION, Ben William |
| 14/11/2023 | Charge registered | — | A registered charge |
| 06/12/2021 | Charge registered | — | A registered charge |
| 12/10/2020 | Charge registered | — | A registered charge |
| 20/07/2018 | Charge registered | — | A registered charge |
| 19/04/2018 | Person with significant control added | — | Gensmile Limited |
| 19/04/2018 | Director appointed | — | TURTON, Simon |
| 19/04/2018 | Director appointed | — | CARTER, Mark |
Financial highlights
No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SAVERNAKE LABORATORIES HOLDING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SAVERNAKE LABORATORIES HOLDING LIMITED (11318628)
SAVERNAKE LABORATORIES HOLDING LIMITED is a private limited company incorporated on 19 April 2018 and registered in the United Kingdom under company number 11318628. Its registered office is at 33 GLASSHOUSE STREET, LONDON, W1B 5DG, ENGLAND. The recorded nature of business is manufacture of medical and dental instruments and supplies (SIC 32500). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Gensmile Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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