Servier Ip Uk Limited, Slough
Servier Ip Uk Limited is a private limited company. Previously, it was named Servier Uk Ip Limited (it was changed on 2018-09-19). Located at Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough SL2 4JS, the aforementioned 18 years old business was incorporated on 2006-02-03 and is officially categorised as "leasing of intellectual property and similar products, except copyright works" (Standard Industrial Classification code: 77400).2 directors can be found in this firm: Edel F. (appointed on 16 January 2023), Florent T. (appointed on 08 July 2022).
| About | |
|---|---|
| Name: Servier Ip Uk Limited | |
| Number: 05697032 | |
| Incorporation date: 2006-02-03 | |
| End of financial year: 30 September |
| Address: |
Sefton House Sefton Park, Bells Hill Stoke Poges Slough SL2 4JS |
| SIC code: |
77400 - Leasing of intellectual property and similar products, except copyright works |
Company staff
People with significant control
Olivier L.
31 August 2018
| Nature of control: |
right to appoint and remove directors |
Shire Biotech Uk Holdings Limited
27 October 2017 - 31 August 2018
| Address | 1 Kingdom Street, London, W2 6BD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10945403 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baxalta Uk Investments Ltd.
6 April 2016 - 27 October 2017
| Address | C/O Baxalta Uk Ltd. 20 Kingston Road, Staines, TW18 4LG, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4491888 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Servier Ip Uk Limited confirmation statement filing is 2024-10-02. The most recent one was sent on 2023-09-18. The deadline for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.
3 persons of significant control are indexed in the Companies House. Shire Biotech Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kingdom Street, W2 6BD London. Baxalta Uk Investments Ltd. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 20 Kingston Road, TW18 4LG Staines.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Fri, 30th Sep 2022 filed on: 1st, May 2023 | accounts |
Free Download
(31 pages)
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