SERVIER IP UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Servier Ip Uk Limited. The company was founded 18 years ago and was given the registration number 05697032. The firm's registered office is in SLOUGH. You can find them at Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name	:	SERVIER IP UK LIMITED
Company Number	:	05697032
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 February 2006
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address	:	Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
125, Wood Street, London, United Kingdom, EC2V 7AW	Corporate Secretary	30 September 2021	Active
Servier (Ireland) Industries, Gorey Road, Arklow, Ireland,	Director	16 January 2023	Active
Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS	Director	08 July 2022	Active
C/O Penningtons Manches Cooper, Matrix House, Basing View, Basingstoke, England, RG21 4DZ	Secretary	31 August 2018	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Corporate Secretary	01 March 2018	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Secretary	03 February 2006	Active
Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS	Director	15 January 2018	Active
50, Rue Carnot, Suresnes, France, 92150	Director	31 August 2018	Active
21 Holborn Viaduct, London, EC1A 2DY	Director	29 April 2013	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	31 December 2017	Active
21 Holborn Viaduct, London, EC1A 2DY	Director	04 May 2010	Active
21 Holborn Viaduct, London, EC1A 2DY	Director	31 October 2011	Active
C/O Baxalta Uk Limited, 20 Kingston Road, Staines, United Kingdom, TW18 4LG	Director	22 July 2015	Active
21 Holborn Viaduct, London, EC1A 2DY	Director	29 April 2013	Active
Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom, SL2 4JS	Director	30 June 2018	Active
1, Kingdom Street, London, England, W2 6BD	Director	24 February 2017	Active
1, Kingdom Street, London, England, W2 6BD	Director	22 July 2015	Active
50, Rue Carnot, Suresnes, France, 92150	Director	31 August 2018	Active
21 Holborn Viaduct, London, EC1A 2DY	Director	07 February 2014	Active
Shire Pharmaceuticals Limited, Hampshire International Business Park, Lime Tree Way, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	21 June 2016	Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY	Director	22 October 2010	Active
Piazza Di Porta Castiglione 14, Bologna, Italy, FOREIGN	Director	30 May 2006	Active
Via Eschilo N.173, Roma, Italy, FOREIGN	Director	30 May 2006	Active
Shire Pharmaceuticals Limited, Hampshire International Business Park, Lime Tree Way, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	21 June 2016	Active
Baxalta Uk Limited, 20 Kingston Road, Staines, United Kingdom, TW18 4LG	Director	21 June 2016	Active
1, Kingdom Street, London, England, W2 6BD	Director	24 February 2017	Active
1, Kingdom Street, London, England, W2 6BD	Director	24 February 2017	Active
Via Tiziano N. 13 - 20145, Milano, Italy,	Director	01 January 2008	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	30 November 2017	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Director	03 February 2006	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Director	03 February 2006	Active

People with Significant Control

Olivier Jacques Gerard Laureau
Notified on	:	31 August 2018
Status	:	Active
Date of birth	:	August 1957
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	Sefton House, Sefton Park, Bells Hill, Slough, United Kingdom, SL2 4JS
Nature of control	:	Right to appoint and remove directors

Shire Biotech Uk Holdings Limited
Notified on	:	27 October 2017
Status	:	Active
Country of residence	:	England
Address	:	1, Kingdom Street, London, England, W2 6BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Baxalta Uk Investments Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Baxalta Uk Ltd., 20 Kingston Road, Staines, United Kingdom, TW18 4LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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