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Servier Research And Development Limited

Servier Research And Development Limited is an active company incorporated on 22 October 1979 with the registered office located in Slough, Buckinghamshire. Servier Research And Development Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01455876
Private limited company
Age
45 years
Incorporated 22 October 1979
Size
Unreported
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Sefton House Sefton Park, Bells Hill
Stoke Poges
Slough
SL2 4JS
United Kingdom
Same address for the past 8 years
Telephone
01753662647
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director Of Group Accounts Financial Bal • French • Lives in France • Born in Dec 1962
Director • General Director Of R&D • French • Lives in France • Born in Jun 1962
Director • French • Lives in France • Born in Nov 1960
Director • French • Lives in France • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Servier Laboratories Limited
Pennsec Limited is a mutual person.
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Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
Active
Rough Guides Limited(The)
Pennsec Limited is a mutual person.
Active
Recoup Marine Services Limited
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£13.46M
Increased by £975K (+8%)
Turnover
£2.02M
Decreased by £79K (-4%)
Employees
8
Increased by 2 (+33%)
Total Assets
£14.11M
Increased by £1.11M (+9%)
Total Liabilities
-£323K
Increased by £137K (+74%)
Net Assets
£13.79M
Increased by £969K (+8%)
Debt Ratio (%)
2%
Increased by 0.86% (+60%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Patricia Belissa-Mathiot Appointed
1 Year 3 Months Ago on 31 May 2024
Isabelle Odette Tupinon-Mathieu Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 7 Apr 2022
Pennsec Limited Appointed
3 Years Ago on 30 Sep 2021
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Documents
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 30 Sep 2024
Second filing for the appointment of Claude Philippe Bertrand as a director
Submitted on 30 Sep 2024
Termination of appointment of Isabelle Odette Tupinon-Mathieu as a director on 31 May 2024
Submitted on 22 Jul 2024
Appointment of Patricia Belissa-Mathiot as a director on 31 May 2024
Submitted on 22 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 8 May 2024
Memorandum and Articles of Association
Submitted on 16 Jan 2024
Resolutions
Submitted on 16 Jan 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 25 Sep 2023
Full accounts made up to 30 September 2022
Submitted on 15 Jun 2023
Repayment History
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