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All Information about:

                        
Name

Servier IP UK Limited

Address
Sefton House
Sefton Park
Bells Hill
Stoke Poges
SL2 4JS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 November 2018
End of VAT Registration
9 April 2019
Company No. 05697032 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)77400 - Leasing of intellectual property and similar products, except copyrighted works
Company Register Statusactive
Previous Names
  • Sigma-TAU Pharma Limited
  • Servier UK IP Limited
  • 3479TH Single Member Shelf Trading Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Laureau, Olivier Jacques Gerard Status: Active Notified: 31/08/2018 Date of Birth: 08/1957 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Baxalta Uk Investments Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2017 Companies House Number: 04491888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shire Biotech Uk Holdings Limited Status: Ceased Notified: 27/10/2017 Ceased: 31/08/2018 Companies House Number: 10945403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Fay, Edel Arklow, Co. Wicklow, Ireland Status: Active Notified: 16/01/2023 Date of Birth: 05/1973 Occupation: Director Of Finance Role: Director Country of Residence: Ireland Nationality: Irish
    Pennsec Limited, London, United Kingdom Status: Active Notified: 30/09/2021 Role: Secretary Nationality: British
    Texier, Florent Daniel Stoke Poges, Slough, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French