SERVIER IP UK LIMITED
Active - Accounts Filed
General Information
NAME
SERVIER IP UK LIMITED
COMPANY NUMBER
05697032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
03/02/2006
(18 years and 9 months old)
WEBSITE
servier.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/09/2018
19/09/2018
SERVIER UK IP LIMITED
View all previous names
SLOUGH
SL2 4JS
Telephone: 01189298075
TPS: No
Sefton House
Sefton Park, Bells Hill
Slough
SL2 4JS
SL2 4JS
Telephone: 9298075
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERVIER US INC | N/A | N/A |
| SERVIER IP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Gilles Denis Michel Marie Olivier (932839707) Appointed |
| 21/10/2024 | Florent Daniel Texier (929066921) has left the board |
| 21/10/2024 | Edel Fay (930725624) has left the board |
Credit Risk Overview
Want to learn more about SERVIER IP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERVIER IP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERVIER IP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 677 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2022 - Present (2 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERVIER SAS | N/A | N/A |
| ARTS ET TECHNIQUES DU PROGRES | N/A | N/A |
| IRSUR DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SERVIER RESEARCH AND DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| SERVIER INTERNATIONAL BV | N/A | N/A |
| SERVIER (IRELAND) INDUSTRIES LIMITED | N/A | N/A |
| SERVIER LABORATORIES (IRELAND) LIMITED | N/A | N/A |
| SERVIER LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| SERVIER US INC | N/A | N/A |
| SERVIER IP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Gilles Denis Michel Marie Olivier (932839707) Appointed |
| 21/10/2024 | Florent Daniel Texier (929066921) has left the board |
| 21/10/2024 | Edel Fay (930725624) has left the board |
| 21/10/2024 | New Board Member Stephen Nigel Philpott (932833779) Appointed |
| 21/10/2024 | New Board Member Paula Cristina Valencia Espinosa (932789280) Appointed |
| 03/10/2024 | New Board Member Florent Daniel Texier (929066921) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 30/03/2023 | New Board Member Edel Fay (930725624) Appointed |
| 30/03/2023 | Claude Philippe Bertrand (925012775) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 12/09/2022 | Patricia Lafaix-Houser (925007148) has left the board |
| 12/09/2022 | New Board Member Florent Daniel Texier (929988592) Appointed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 18/10/2021 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 11/10/2021 | Charles Michael Brooks (925007124) has left the board |
| 11/10/2021 | New Company Secretary PENNSEC LIMITED (928811318) Appointed |
| 21/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Confirmation Statement filed |
| 10/09/2018 | Fearghas Macgilp Kerr Carruthers (917866718) has left the board |
| 10/09/2018 | Mark Gibbons (924815924) has left the board |
| 10/09/2018 | Damien Rodolphe Edmond Bailly (924203915) has left the board |
| 10/09/2018 | New Board Member Claude Philippe Bertrand (925012775) Appointed |
| 06/09/2018 | SHIRE CORPORATE SERVICES LIMITED (924420659) has left the board |
| 06/09/2018 | New Company Secretary Charles Michael Brooks (925007124) Appointed |
| 06/09/2018 | New Board Member Patricia Lafaix-Houser (925007148) Appointed |
| 06/09/2018 | Change in Reg. Office |
| 09/07/2018 | Jonathan Ivan William Webb (922080293) has left the board |
| 09/07/2018 | New Board Member Mark Gibbons (924815924) Appointed |
| 24/05/2018 | New Accounts filed |
| 30/03/2018 | SHIRE CORPORATE SERVICES LIMITED (924420866) has left the board |
| 30/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420659) Appointed |
| 16/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420866) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member Damien Rodolphe Edmond Bailly (924203915) Appointed |
| 15/01/2018 | Fearghas Macgilp Kerr Carruthers (924169300) has left the board |
| 15/01/2018 | New Board Member Fearghas Macgilp Kerr Carruthers (917866718) Appointed |
| 09/01/2018 | New Board Member Fearghas Macgilp Kerr Carruthers (924169300) Appointed |
| 09/01/2018 | New Accounts filed |
| 08/01/2018 | Ketan Jaysukhlal Sedani (922549443) has left the board |
| 13/12/2017 | Jonathan Ivan William Webb (924081349) has left the board |
| 13/12/2017 | New Board Member Jonathan Ivan William Webb (922080293) Appointed |
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