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Servier Research And Development Limited

01455876

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS
Incorporated 22/10/1979

Previously known as

Derryway Limited · until 31/12/1979

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Pierre Jean Bernard Andriot

director · Since 14/10/2014

DIRECTOR OF GROUP ACCOUNTS FINANCIAL BAL

FRENCH · FRANCE · Age 63

Claude Philippe Bertrand

director · Since 18/04/2019

GENERAL DIRECTOR OF R&D

FRENCH · FRANCE · Age 64

Pennsec Limited

secretary · Since 30/09/2021

BRITISH

Also on 203 other boards

Patricia Belissa-Mathiot

director · Since 31/05/2024

COMPANY DIRECTOR

FRENCH · FRANCE · Age 65

Pierre Jean Bernard Andriot

director · Since 14/10/2014

French · France · Age 63

Claude Philippe Bertrand

director · Since 18/04/2019

French · France · Age 64

Pennsec Limited

corporate secretary · Since 30/09/2021

Reg: 1751339

Also on 203 other boards

Patricia Belissa-Mathiot

director · Since 31/05/2024

French · France · Age 65

Former

Marie Christine Madeleine Larcher

director · Resigned 10/09/2018

Emmanuel Canet

director · Resigned 18/04/2019

Charles Michael Brooks

secretary · Resigned 30/09/2021

Isabelle Odette Tupinon-Mathieu

director · Resigned 31/05/2024

Persons with Significant Control

Olivier Jacques Gerard Laureau

Appoint directors

French · France · Age 69

Sefton House, Sefton Park, Bells Hill, Slough, SL2 4JS

Notified 06/04/2016

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Sefton House Sefton Park, Bells Hill
2026-06-28

SEFTON HOUSE SEFTON PARK, BELLS HILL

post townSlough
2026-06-28

SLOUGH