SERVIER IP UK LIMITED

active Company number 05697032

Private Limited by Shares · Incorporated on 3rd Feb 2006

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SIC code: 77400
Registered office: Slough, SL2 4JS
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

SERVIER IP UK LIMITED is a private limited by shares company based in Slough. It was incorporated on 3rd Feb 2006 and is currently showing its status as 'Active'. The company's stated activity is Leasing of intellectual property and similar products, except copyright works.

4 Directors View directors

3 Companies at address View all 45 Companies in postcode View postcode

SICs

View other companies in Slough (SL) with the same SIC code:

77400 — Leasing of intellectual property and similar products, except copyright works

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PENNSEC LIMITED	Corporate secretary	30th Sep 2021	This company	Not recorded	—
Gilles Olivier	Director	1st Oct 2024	This company	French	View profile
Stephen Philpott	Director	1st Oct 2024	This company	British	View profile
Paula Valencia Espinosa	Director	1st Oct 2024		French	View profile
Olivier Jacques Gerard Laureau	PSC	31st Aug 2018	—	French	View profile
Baxalta Uk Investments Ltd. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Shire Biotech Uk Holdings Limited (ceased)	Corporate PSC	27th Oct 2017	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SERVIER RESEARCH AND DEVELOPMENT LIMITED	01455876	22nd Oct 1979	active
SERVIER LABORATORIES LIMITED	00783023	2nd Dec 1963	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Feb 2006
Company type: Private Limited by Shares
SIC code: 77400
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

3rd Feb 2006 Company incorporated
3rd Feb 2006 LOVITING LIMITED appointed as Corporate director
3rd Feb 2006 SERJEANTS'INN NOMINEES LIMITED appointed as Corporate director
3rd Feb 2006 SISEC LIMITED appointed as Corporate secretary
30th May 2006 LOVITING LIMITED resigned as Corporate director
30th May 2006 SERJEANTS'INN NOMINEES LIMITED resigned as Corporate director
30th May 2006 Andrea Montevecchi appointed as Director
30th May 2006 Antonio Nicolai appointed as Director
1st Jan 2008 Andrea Montevecchi resigned as Director
1st Jan 2008 Gianemilio Stern appointed as Director
4th May 2010 Antonio Nicolai resigned as Director
4th May 2010 Marco Codella appointed as Director
22nd Oct 2010 Massimo Mineo appointed as Director
22nd Oct 2010 Gianemilio Stern resigned as Director
31st Oct 2011 Marco Codella resigned as Director
31st Oct 2011 Giuseppe Codonesu appointed as Director
29th Apr 2013 Massimo Mineo resigned as Director
29th Apr 2013 Marco Brughera appointed as Director
29th Apr 2013 Michael Ford appointed as Director
7th Feb 2014 Antonio Maia Devesa Gama Da Silva appointed as Director
22nd Jul 2015 Marco Brughera resigned as Director
22nd Jul 2015 Giuseppe Codonesu resigned as Director
22nd Jul 2015 Michael Ford resigned as Director
22nd Jul 2015 Antonio Maia Devesa Gama Da Silva resigned as Director
22nd Jul 2015 Nicole Farmer appointed as Director
22nd Jul 2015 Julie Kim appointed as Director
6th Apr 2016 Baxalta Uk Investments Ltd. appointed as Corporate PSC
23rd May 2016 SISEC LIMITED resigned as Corporate secretary
21st Jun 2016 Lesley Roche appointed as Director
21st Jun 2016 Sunjeet Sawhney appointed as Director
21st Jun 2016 Amanda Miller appointed as Director
22nd Jun 2016 Nicole Farmer resigned as Director
31st Oct 2016 Lesley Roche resigned as Director
23rd Dec 2016 Sunjeet Sawhney resigned as Director
24th Feb 2017 Amanda Miller resigned as Director
24th Feb 2017 Helen Janaway appointed as Director
24th Feb 2017 Sebastian Stachowiak appointed as Director
24th Feb 2017 Ketan Sedani appointed as Director
29th Jun 2017 Helen Janaway resigned as Director
31st Jul 2017 Julie Kim resigned as Director
27th Oct 2017 Baxalta Uk Investments Ltd. ceased to be a Corporate PSC
27th Oct 2017 Shire Biotech Uk Holdings Limited appointed as Corporate PSC
30th Nov 2017 Sebastian Stachowiak resigned as Director
30th Nov 2017 Jonathan Webb appointed as Director
31st Dec 2017 Ketan Sedani resigned as Director
31st Dec 2017 Fearghas Carruthers appointed as Director
15th Jan 2018 Damien Bailly appointed as Director
1st Mar 2018 SHIRE CORPORATE SERVICES LIMITED appointed as Corporate secretary
30th Jun 2018 Jonathan Webb resigned as Director
30th Jun 2018 Mark Gibbons appointed as Director
31st Aug 2018 SHIRE CORPORATE SERVICES LIMITED resigned as Corporate secretary
31st Aug 2018 Damien Bailly resigned as Director
31st Aug 2018 Fearghas Carruthers resigned as Director
31st Aug 2018 Mark Gibbons resigned as Director
31st Aug 2018 Patricia Lafaix-Houser appointed as Director
31st Aug 2018 Charles Brooks appointed as Secretary
31st Aug 2018 Claude Bertrand appointed as Director
31st Aug 2018 Olivier Jacques Gerard Laureau appointed as PSC
31st Aug 2018 Shire Biotech Uk Holdings Limited ceased to be a Corporate PSC
30th Sep 2021 PENNSEC LIMITED appointed as Corporate secretary
30th Sep 2021 Charles Brooks resigned as Secretary
8th Jul 2022 Patricia Lafaix-Houser resigned as Director
8th Jul 2022 Florent Texier appointed as Director
16th Jan 2023 Claude Bertrand resigned as Director
16th Jan 2023 Edel Fay appointed as Director
1st Oct 2024 Florent Texier resigned as Director
1st Oct 2024 Edel Fay resigned as Director
1st Oct 2024 Paula Valencia Espinosa appointed as Director
1st Oct 2024 Stephen Philpott appointed as Director
1st Oct 2024 Gilles Olivier appointed as Director
18th Sep 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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