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SERVIER IP UK LIMITED
Person with Significant Control

SERVIER IP UK LIMITED: Person with Significant Control

    • Overview

    Company NameSERVIER IP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05697032
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SERVIER IP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olivier Jacques Gerard Laureau
    Sefton Park, Bells Hill
    Stoke Poges
    SL2 4JS Slough
    Sefton House
    United Kingdom
    		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
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kingdom Street
    W2 6BD London
    1
    England
    		Oct 27, 2017
    Kingdom Street
    W2 6BD London
    1
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10945403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    20 Kingston Road
    TW18 4LG Staines
    C/O Baxalta Uk Ltd.
    United Kingdom
    		Apr 06, 2016
    20 Kingston Road
    TW18 4LG Staines
    C/O Baxalta Uk Ltd.
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number4491888
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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