Company information:
Servier Ip Uk Limited (No: 05697032)
Address: SEFTON HOUSE SEFTON PARK, BELLS HILL, STOKE POGES, SLOUGH, SL2 4JS, UNITED KINGDOM
Status: Active
Incorporated: 02-Mar-2006
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 77400 - Leasing of intellectual property and similar products, except copyright works
Current Director: EDEL FAY ( DOB: May-1973 From: Jan-2023 )
Current Director: FLORENT DANIEL TEXIER ( DOB: Mar-1972 From: Jul-2022 )
Current Secretary: PENNSEC LIMITED ( From: Sep-2021 )
Current Secretary: PENNSEC LIMITED ( From: Sep-2021 )
Resigned Director: DAMIEN RODOLPHE EDMOND BAILLY ( DOB: Jul-1966 From: Jan-2018 To: Aug-2018 )
Resigned Director: CLAUDE PHILIPPE BERTRAND ( DOB: Jun-1962 From: Aug-2018 To: Jan-2023 )
Resigned Director: MARCO MARIA BRUGHERA ( DOB: May-1955 From: Apr-2013 To: Jul-2015 )
Resigned Director: FEARGHAS MACGILP KERR CARRUTHERS ( DOB: Apr-1970 From: Dec-2017 To: Aug-2018 )
Resigned Director: MARCO CODELLA ( From: May-2010 To: Oct-2011 )
Resigned Director: GIUSEPPE CODONESU ( From: Oct-2011 To: Jul-2015 )
Resigned Director: NICOLE SUZANNE FARMER ( From: Jul-2015 To: Jun-2016 )
Resigned Director: MICHAEL FORD ( DOB: Aug-1946 From: Apr-2013 To: Jul-2015 )
Resigned Director: MARK GIBBONS ( DOB: Jan-1984 From: Jun-2018 To: Aug-2018 )
Resigned Director: HELEN ROSEMARY JANAWAY ( DOB: May-1975 From: Feb-2017 To: Jun-2017 )
Resigned Director: JULIE SO-YOUNG KIM ( From: Jul-2015 To: Jul-2017 )
Resigned Director: PATRICIA LAFAIX-HOUSER ( DOB: Aug-1957 From: Aug-2018 To: Jul-2022 )
Resigned Director: LOVITING LIMITED ( From: Feb-2006 To: May-2006 )
Resigned Director: ANTONIO MANUEL MAIA DEVESA GAMA DA SILVA ( From: Feb-2014 To: Jul-2015 )
Resigned Director: AMANDA MILLER ( DOB: Apr-1971 From: Jun-2016 To: Feb-2017 )
Resigned Director: MASSIMO MINEO ( From: Oct-2010 To: Apr-2013 )
Resigned Director: ANDREA MONTEVECCHI ( From: May-2006 To: Jan-2008 )
Resigned Director: ANTONIO NICOLAI ( From: May-2006 To: May-2010 )
Resigned Director: LESLEY SHARON ROCHE ( DOB: Apr-1967 From: Jun-2016 To: Oct-2016 )
Resigned Director: SUNJEET SAWHNEY ( From: Jun-2016 To: Dec-2016 )
Resigned Director: KETAN JAYSUKHLAL SEDANI ( DOB: Nov-1971 From: Feb-2017 To: Dec-2017 )
Resigned Director: SERJEANTS'INN NOMINEES LIMITED ( From: Feb-2006 To: May-2006 )
Resigned Director: SEBASTIAN STACHOWIAK ( DOB: Jan-1975 From: Feb-2017 To: Nov-2017 )
Resigned Director: GIANEMILIO NATHAN YOSEPH STERN ( From: Jan-2008 To: Oct-2010 )
Resigned Director: JONATHAN IVAN WILLIAM WEBB ( DOB: Jul-1975 From: Nov-2017 To: Jun-2018 )
Resigned Secretary: CHARLES MICHAEL BROOKS ( From: Aug-2018 To: Sep-2021 )
Resigned Secretary: SHIRE CORPORATE SERVICES LIMITED ( From: Mar-2018 To: Aug-2018 )
Resigned Secretary: SISEC LIMITED ( From: Feb-2006 To: May-2016 )
Persons of Significant Control:
Shire Biotech Uk Holdings Limited, 1 Kingdom Street, London, W2 6BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-27, Ceased: 2018-08-31)
Baxalta Uk Investments Ltd., C/O Baxalta Uk Ltd. 20 Kingston Road, Staines, TW18 4LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-27)
Olivier Jacques Gerard Laureau, Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, United Kingdom: Right to appoint and remove directors (Notified: 2018-08-31)