SERVIER IP UK LIMITED
Overview
| Company Name | SERVIER IP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05697032 |
| 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 IP UK LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is SERVIER IP UK 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 IP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SERVIER UK IP LIMITED | Sep 07, 2018 | Sep 07, 2018 |
| SIGMA-TAU PHARMA LIMITED | May 26, 2006 | May 26, 2006 |
| 3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Feb 03, 2006 | Feb 03, 2006 |
What are the latest accounts for SERVIER IP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SERVIER IP UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for SERVIER IP UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 31 pages | AA | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 30 pages | AA | ||
Appointment of Gilles Denis Michel Marie Olivier as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Stephen Nigel Philpott as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Paula Cristina Valencia Espinosa as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Florent Daniel Texier as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Edel Fay as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 31 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Penningtons Manches Cooper Llp Matrix House Basing View Basingstoke Hampshire RG21 4DZ | 1 pages | AD02 | ||
Full accounts made up to Sep 30, 2022 | 31 pages | AA | ||
Appointment of Edel Fay as a director on Jan 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Claude Philippe Bertrand as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patricia Lafaix-Houser as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Appointment of Florent Daniel Texier as a director on Jul 08, 2022 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2021 | 31 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 | ||
Full accounts made up to Sep 30, 2020 | 30 pages | AA | ||
Secretary's details changed for Charles Michael Brooks on Dec 02, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SERVIER IP UK 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 | ||||||||||
| OLIVIER, Gilles Denis Michel Marie | Director | Rue Carnot 92284 Suresnes 50 France | France | French | 328397070001 | |||||||||
| PHILPOTT, Stephen Nigel | Director | Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Sefton House United Kingdom | United Kingdom | British | 328337790001 | |||||||||
| VALENCIA ESPINOSA, Paula Cristina | Director | Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Sefton House United Kingdom | France | French | 327892800001 | |||||||||
| BROOKS, Charles Michael | Secretary | Matrix House Basing View RG21 4DZ Basingstoke C/O Penningtons Manches Cooper England | 250071240001 | |||||||||||
| SHIRE CORPORATE SERVICES LIMITED | Secretary | Kingdom Street W2 6BD London 1 United Kingdom |
| 244206590001 | ||||||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||||||
| BAILLY, Damien Rodolphe Edmond | Director | Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Sefton House United Kingdom | France | French | 242039150001 | |||||||||
| BERTRAND, Claude Philippe | Director | Rue Carnot 92150 Suresnes 50 France | France | French | 250127750001 | |||||||||
| BRUGHERA, Marco Maria | Director | 21 Holborn Viaduct London EC1A 2DY | Italy | Italian | 178001230001 | |||||||||
| CARRUTHERS, Fearghas Macgilp Kerr | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | 178667180002 | |||||||||
| CODELLA, Marco | Director | 21 Holborn Viaduct London EC1A 2DY | Italy | Italian | 151240210001 | |||||||||
| CODONESU, Giuseppe | Director | 21 Holborn Viaduct London EC1A 2DY | Italy | Italian | 164217070001 | |||||||||
| FARMER, Nicole Suzanne | Director | 20 Kingston Road TW18 4LG Staines C/O Baxalta Uk Limited United Kingdom | England | British | 201083180002 | |||||||||
| FAY, Edel | Director | Gorey Road Arklow Servier (Ireland) Industries Co. Wicklow Ireland | Ireland | Irish | 307256240001 | |||||||||
| FORD, Michael | Director | 21 Holborn Viaduct London EC1A 2DY | United Kingdom | British | 1691600001 | |||||||||
| GIBBONS, Mark | Director | Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Sefton House United Kingdom | England | South African | 248159240001 | |||||||||
| JANAWAY, Helen Rosemary | Director | Kingdom Street W2 6BD London 1 England | England | British | 198011950002 | |||||||||
| KIM, Julie So-Young | Director | Kingdom Street W2 6BD London 1 England | England | Usa | 200849920001 | |||||||||
| LAFAIX-HOUSER, Patricia | Director | Rue Carnot 92150 Suresnes 50 France | France | French | 250071480001 | |||||||||
| MAIA DEVESA GAMA DA SILVA, Antonio Manuel | Director | 21 Holborn Viaduct London EC1A 2DY | United Kingdom | Portuguese | 185029490002 | |||||||||
| MILLER, Amanda | Director | Hampshire International Business Park Lime Tree Way, Chineham RG24 8EP Basingstoke Shire Pharmaceuticals Limited Hampshire United Kingdom | United Kingdom | British | 186523040016 | |||||||||
| MINEO, Massimo | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | Italy | Italian | 155515160001 | |||||||||
| MONTEVECCHI, Andrea | Director | Piazza Di Porta Castiglione 14 FOREIGN Bologna 40136 Italy | Italian | 113554570001 | ||||||||||
| NICOLAI, Antonio | Director | Via Eschilo N.173 FOREIGN Roma Italy | Italian | 113554500001 | ||||||||||
| ROCHE, Lesley Sharon | Director | Hampshire International Business Park Lime Tree Way, Chineham RG24 8EP Basingstoke Shire Pharmaceuticals Limited Hampshire United Kingdom | United Kingdom | British | 206607220001 | |||||||||
| SAWHNEY, Sunjeet | Director | 20 Kingston Road TW18 4LG Staines Baxalta Uk Limited United Kingdom | United Kingdom | British | 209301050001 | |||||||||
| SEDANI, Ketan Jaysukhlal | Director | Kingdom Street W2 6BD London 1 England | United Kingdom | British | 225494430001 | |||||||||
| STACHOWIAK, Sebastian | Director | Kingdom Street W2 6BD London 1 England | United Kingdom | Polish | 200645090002 | |||||||||
| STERN, Gianemilio Nathan Yoseph | Director | Milano Italy | Italian | 126785820001 | ||||||||||
| TEXIER, Florent Daniel | Director | Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Sefton House United Kingdom | United Kingdom | French | 290669210002 | |||||||||
| WEBB, Jonathan Ivan William | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | 220802930001 | |||||||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 |
Who are the persons with significant control of SERVIER IP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Olivier Jacques Gerard Laureau | Aug 31, 2018 | Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Sefton House United Kingdom | No | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Shire Biotech Uk Holdings Limited | Oct 27, 2017 | Kingdom Street W2 6BD London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Baxalta Uk Investments Ltd. | Apr 06, 2016 | 20 Kingston Road TW18 4LG Staines C/O Baxalta Uk Ltd. United Kingdom | Yes | ||||||||||
| |||||||||||||
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