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SERVIER RESEARCH AND DEVELOPMENT LIMITED
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SERVIER RESEARCH AND DEVELOPMENT LIMITED: Filings

    • Overview

    Company NameSERVIER RESEARCH AND DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01455876
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SERVIER RESEARCH AND DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    		37 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Second filing for the appointment of Claude Philippe Bertrand as a director

    		3 pagesRP04AP01

    Appointment of Patricia Belissa-Mathiot as a director on May 31, 2024

    		2 pagesAP01

    Termination of appointment of Isabelle Odette Tupinon-Mathieu as a director on May 31, 2024

    		1 pagesTM01

    Full accounts made up to Sep 30, 2023

    		38 pagesAA

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		42 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		27 pagesAA

    Appointment of Pennsec Limited as a secretary on Sep 30, 2021

    		2 pagesAP04

    Termination of appointment of Charles Michael Brooks as a secretary on Sep 30, 2021

    		1 pagesTM02

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		29 pagesMA

    Full accounts made up to Sep 30, 2020

    		29 pagesAA

    Secretary's details changed for Mr Charles Michael Brooks on Dec 02, 2020

    		1 pagesCH03

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		27 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Pierre Jean Bernard Andriot on Sep 18, 2019

    		2 pagesCH01

    Full accounts made up to Sep 30, 2018

    		26 pagesAA

    Appointment of Claude Philippe Bertrand as a director on Apr 18, 2019

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 30, 2024Clarification A second filed ap01 was registered on 30/09/24.
    23456Next

    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