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SERVIER IP UK LIMITED

Company number 05697032

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
25 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Penningtons Manches Cooper Llp Matrix House Basing View Basingstoke Hampshire RG21 4DZ	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Penningtons Manches Cooper Llp Matrix House Basing View Basingstoke Hampshire RG21 4DZ - link opens in a new window - 1 page (1 page)
01 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages)
28 Mar 2023	AP01	Appointment of Edel Fay as a director on 16 January 2023	View PDF Appointment of Edel Fay as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of Claude Philippe Bertrand as a director on 16 January 2023	View PDF Termination of appointment of Claude Philippe Bertrand as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	TM01	Termination of appointment of Patricia Lafaix-Houser as a director on 8 July 2022	View PDF Termination of appointment of Patricia Lafaix-Houser as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AP01	Appointment of Florent Daniel Texier as a director on 8 July 2022	View PDF Appointment of Florent Daniel Texier as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
07 Oct 2021	AP04	Appointment of Pennsec Limited as a secretary on 30 September 2021	View PDF Appointment of Pennsec Limited as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM02	Termination of appointment of Charles Michael Brooks as a secretary on 30 September 2021	View PDF Termination of appointment of Charles Michael Brooks as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 30 pages (30 pages)
03 Dec 2020	CH03	Secretary's details changed for Charles Michael Brooks on 2 December 2020	View PDF Secretary's details changed for Charles Michael Brooks on 2 December 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 31 pages (31 pages)
27 Oct 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 32 pages (32 pages)
04 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 03/02/2019	View PDF Second filing of Confirmation Statement dated 03/02/2019 - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	CS01	Confirmation statement made on 3 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/10/2019.	View PDF Confirmation statement made on 3 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/10/2019. - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	CERTNM	Company name changed servier uk ip LIMITED\certificate issued on 19/09/18 NM04 ‐ Change of name by provision in articles	View PDF Company name changed servier uk ip LIMITED\certificate issued on 19/09/18 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	View PDF Current accounting period shortened from 31 December 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	CERTNM	Company name changed sigma-tau pharma LIMITED\certificate issued on 07/09/18 CONNOT ‐ Change of name notice	View PDF Company name changed sigma-tau pharma LIMITED\certificate issued on 07/09/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)

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SERVIER IP UK LIMITED

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