SERVIER RESEARCH AND DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
SERVIER RESEARCH AND DEVELOPMENT LIMITED
COMPANY NUMBER
01455876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
22/10/1979
(45 years and 2 months old)
WEBSITE
www.servier.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/10/1979
31/12/1979
DERRYWAY LIMITED
SLOUGH
SL2 4JS
Rowley
Wexham Springs Framewood Road
Slough
Berkshire
SL3 6PJ
Telephone: 666409
Sefton House
Sefton Park, Bells Hill
Stoke Poges
Slough, Berkshire
SL2 4JS
Credit Risk Overview
Want to learn more about SERVIER RESEARCH AND DEVELOPMENT LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| ARTS ET TECHNIQUES DU PROGRES | N/A | N/A |
| SERVIER RESEARCH AND DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | Isabelle Odette Tupinon-Mathieu (925025610) has left the board |
| 24/07/2024 | New Board Member Patricia Belissa-Mathiot (932534586) Appointed |
Credit Risk Overview
Want to learn more about SERVIER RESEARCH AND DEVELOPMENT 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 RESEARCH AND DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERVIER RESEARCH AND DEVELOPMENT 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 |
|---|---|---|---|---|
|
14/10/2014 - Present (10 years and 2 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/04/2019 - Present (5 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 132 Past: 678 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Jan 1961 (age: 63) |
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | Isabelle Odette Tupinon-Mathieu (925025610) has left the board |
| 24/07/2024 | New Board Member Patricia Belissa-Mathiot (932534586) Appointed |
| 11/05/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts 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 (900246553) has left the board |
| 11/10/2021 | New Company Secretary PENNSEC LIMITED (928811322) Appointed |
| 21/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 09/05/2019 | New Board Member Claude Philippe Bertrand (925012775) Appointed |
| 09/05/2019 | Emmanuel Canet (915487251) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 13/09/2018 | Marie Christine Madeleine Larcher (906786097) has left the board |
| 12/09/2018 | New Board Member Isabelle Odette Tupinon-Mathieu (925025610) Appointed |
| 03/07/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 05/12/2016 | Change in Reg. Office |
| 18/10/2016 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 14/01/2015 | Pierre Jean Bernard Andriot (919348626) has left the board |
| 14/01/2015 | New Board Member Pierre Jean Bernard Andriot (918216611) Appointed |
| 18/12/2014 | Jean Philippe Seta (907916009) has left the board |
| 18/12/2014 | New Board Member Pierre Jean Bernard Andriot (919348626) Appointed |
| 27/09/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 12/10/2013 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 24/09/2012 | New Confirmation Statement filed |
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