Servier Ip Uk Limited
05697032
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 18/09/2025
Due 02/10/2026
Industry
Officers
director · Since 01/10/2024
FINANCIAL CONTROLLING DIRECTOR
FRENCH · FRANCE · Age 59
director · Since 01/10/2024
DIRECTOR OF FINANCE
BRITISH · UNITED KINGDOM · Age 48
director · Since 01/10/2024
COMPANY DIRECTOR
FRENCH · FRANCE · Age 48
Also on 1 other board
Former
director · Resigned 22/07/2015
director · Resigned 22/07/2015
director · Resigned 22/07/2015
director · Resigned 22/07/2015
corporate secretary · Resigned 23/05/2016
director · Resigned 22/06/2016
director · Resigned 31/10/2016
director · Resigned 23/12/2016
director · Resigned 24/02/2017
director · Resigned 29/06/2017
director · Resigned 31/07/2017
director · Resigned 30/11/2017
director · Resigned 31/12/2017
director · Resigned 30/06/2018
director · Resigned 31/08/2018
director · Resigned 31/08/2018
corporate secretary · Resigned 31/08/2018
director · Resigned 31/08/2018
secretary · Resigned 30/09/2021
director · Resigned 08/07/2022
director · Resigned 16/01/2023
director · Resigned 01/10/2024
director · Resigned 01/10/2024
Persons with Significant Control
Olivier Jacques Gerard Laureau
French · France · Age 69
Sefton House, Sefton Park, Bells Hill, Slough, SL2 4JS
Notified 31/08/2018
Former PSCs
Baxalta Uk Investments Ltd.
Ceased 27/10/2017
Shire Biotech Uk Holdings Limited
Ceased 31/08/2018
Change History
Active
Private Limited Company
SEFTON HOUSE SEFTON PARK, BELLS HILL
SLOUGH