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Servier Ip UK Limited

Servier Ip UK Limited is an active company incorporated on 3 February 2006 with the registered office located in Slough, Buckinghamshire. Servier Ip UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05697032
Private limited company
Age
19 years
Incorporated 3 February 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 5 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
Address changed on 21 Sep 2023 (1 year 11 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
01189298075
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • French • Lives in UK • Born in Mar 1972
Director • Director Of Finance • Irish • Lives in Ireland • Born in May 1973
Director • Director Of Finance • British • Lives in UK • Born in Apr 1978
Director • French • Lives in France • Born in Apr 1978
Director • Financial Controlling Director • French • Lives in France • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Servier Laboratories Limited
Pennsec Limited, Florent Daniel Texier, and 1 more are mutual people.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development 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
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
£1.74M
Decreased by £2.25M (-56%)
Turnover
£88.8M
Increased by £3.94M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£57.27M
Decreased by £9.04M (-14%)
Total Liabilities
-£368K
Decreased by £120K (-25%)
Net Assets
£56.9M
Decreased by £8.92M (-14%)
Debt Ratio (%)
1%
Decreased by 0.09% (-13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Gilles Denis Michel Marie Olivier Appointed
11 Months Ago on 1 Oct 2024
Paula Cristina Valencia Espinosa Appointed
11 Months Ago on 1 Oct 2024
Stephen Nigel Philpott Appointed
11 Months Ago on 1 Oct 2024
Edel Fay Resigned
11 Months Ago on 1 Oct 2024
Florent Daniel Texier Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Inspection Address Changed
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Appointment of Gilles Denis Michel Marie Olivier as a director on 1 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Florent Daniel Texier as a director on 1 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Edel Fay as a director on 1 October 2024
Submitted on 17 Oct 2024
Appointment of Stephen Nigel Philpott as a director on 1 October 2024
Submitted on 17 Oct 2024
Appointment of Paula Cristina Valencia Espinosa as a director on 1 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 26 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 21 Apr 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 25 Sep 2023
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
Submitted on 21 Sep 2023
Repayment History
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