SERVIER RESEARCH AND DEVELOPMENT LIMITED
Overview
| Company Name | SERVIER RESEARCH AND DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01455876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERVIER RESEARCH AND DEVELOPMENT LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SERVIER RESEARCH AND DEVELOPMENT LIMITED located?
| Registered Office Address | Sefton House Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERVIER RESEARCH AND DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DERRYWAY LIMITED | Oct 22, 1979 | Oct 22, 1979 |
What are the latest accounts for SERVIER RESEARCH AND DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SERVIER RESEARCH AND DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for SERVIER RESEARCH AND DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Claude Philippe Bertrand as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Patricia Belissa-Mathiot as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Isabelle Odette Tupinon-Mathieu as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 38 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 42 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 27 pages | AA | ||||||||||
Appointment of Pennsec Limited as a secretary on Sep 30, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Charles Michael Brooks as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Full accounts made up to Sep 30, 2020 | 29 pages | AA | ||||||||||
Secretary's details changed for Mr Charles Michael Brooks on Dec 02, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Pierre Jean Bernard Andriot on Sep 18, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 26 pages | AA | ||||||||||
Appointment of Claude Philippe Bertrand as a director on Apr 18, 2019 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Who are the officers of SERVIER RESEARCH AND DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 50775150007 | ||||||||||
| ANDRIOT, Pierre Jean Bernard | Director | Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Sefton House United Kingdom | France | French | Director Of Group Accounts Financial Balances | 182166110001 | ||||||||
| BELISSA-MATHIOT, Patricia | Director | Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Sefton House United Kingdom | France | French | Company Director | 325345860001 | ||||||||
| BERTRAND, Claude Philippe | Director | Rue Carnot 92150 Suresnes 50 France | France | French | General Director Of R&D | 250127750001 | ||||||||
| BROOKS, Charles Michael | Secretary | Matrix House Basing View RG21 4DZ Basingstoke C/O Penningtons Manches Cooper England | British | 2465530003 | ||||||||||
| LOVELAND, Roger Arthur | Secretary | Court Lodge 45 Manor Avenue CR3 6AP Caterham Surrey | British | 52016370001 | ||||||||||
| ARNAUD, Jean Claude | Director | 56 Avenue Joffre Lane Garenne FOREIGN Colombes France | French | Company Director | 24825140001 | |||||||||
| CAMPBELL, David Bruce | Director | 12 York Road AL1 4PL St Albans Hertfordshire | British | Company Director | 24825130001 | |||||||||
| CANET, Emmanuel | Director | Wexham Springs Framewood Road SL3 6RJ Wexham Gallions Slough United Kingdom | United Kingdom | British | Senior Executive Vice-President Research & Develop | 154872510001 | ||||||||
| FAURE, Regine | Director | 19 Rue Nicholas Chrispeels 78800 Houilles France | French | Administrative Manager | 24825120002 | |||||||||
| LARCHER, Marie Christine Madeleine | Director | 6 Avenue Des Fonds Marechaux F 92 Vaucresson France | French | Director - Legal Affairs | 67860970001 | |||||||||
| ODOBEZ, Veronique | Director | 62 Rue Ducovedic Paris | French | Company Director | 30304880001 | |||||||||
| RUAUX, Michel | Director | 8 Rue Leon Vandoyer 75007 Paris France | French | Company Director | 24825110001 | |||||||||
| SETA, Jean Philippe, Dr | Director | 184 Rue Da L'Universite 75007 Paris France | French | Executive | 79160090002 | |||||||||
| SHANKLAND, Keith Alan | Director | Oakwood 36 Newland Mill OX8 6HH Witney Oxfordshire | British | Business Executive | 19143860001 | |||||||||
| SMITH, Trevor Ronald | Director | Burkes Close HP6 1ES Beaconsfield 6 Buckinghamshire Uk | British | Company Director | 130675200001 | |||||||||
| TALLEC, Benoit, Dr | Director | 6 Rue Des Croisiers Caen 14000 France | French | Director | 80448690001 | |||||||||
| TALLEC, Benoit, Dr | Director | 6 Rue Des Croisiers Caen 14000 France | French | Company Director | 80448690001 | |||||||||
| TUPINON-MATHIEU, Isabelle Odette | Director | Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Sefton House United Kingdom | France | French | Company Director | 250256100001 | ||||||||
| VANHOUTTE, Paul Michael Georges | Director | 1 Impasse Du Levant Morainvilliers FOREIGN France F 78630 | French | Company Director | 64009470001 |
Who are the persons with significant control of SERVIER RESEARCH AND DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Olivier Jacques Gerard Laureau | Apr 06, 2016 | Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Sefton House United Kingdom | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0