SERVIER RESEARCH AND DEVELOPMENT LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL2 4JS

Company number 01455876
Status Active
Incorporation Date 22 October 1979
Company Type Private Limited Company
Address SEFTON HOUSE SEFTON PARK, BELLS HILL, STOKE POGES, SLOUGH, UNITED KINGDOM, SL2 4JS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from Rowley Wexham Springs Framewood Road Wexham Slough SL3 6PJ to Sefton House Sefton Park, Bells Hill Stoke Poges Slough SL2 4JS on 1 December 2016; Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of SERVIER RESEARCH AND DEVELOPMENT LIMITED are www.servierresearchanddevelopment.co.uk, and www.servier-research-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Servier Research and Development Limited is a Private Limited Company. The company registration number is 01455876. Servier Research and Development Limited has been working since 22 October 1979. The present status of the company is Active. The registered address of Servier Research and Development Limited is Sefton House Sefton Park Bells Hill Stoke Poges Slough United Kingdom Sl2 4js. . BROOKS, Charles Michael is a Secretary of the company. ANDRIOT, Pierre Jean Bernard is a Director of the company. CANET, Emmanuel is a Director of the company. LARCHER, Marie Christine Madeleine is a Director of the company. Secretary LOVELAND, Roger Arthur has been resigned. Director ARNAUD, Jean Claude has been resigned. Director CAMPBELL, David Bruce has been resigned. Director FAURE, Regine has been resigned. Director ODOBEZ, Veronique has been resigned. Director RUAUX, Michel has been resigned. Director SETA, Jean Philippe, Dr has been resigned. Director SHANKLAND, Keith Alan has been resigned. Director SMITH, Trevor Ronald has been resigned. Director TALLEC, Benoit, Dr has been resigned. Director TALLEC, Benoit, Dr has been resigned. Director VANHOUTTE, Paul Michael Georges has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BROOKS, Charles Michael
Appointed Date: 05 July 2006
Director
ANDRIOT, Pierre Jean Bernard
Appointed Date: 14 October 2014
62 years old
Director
CANET, Emmanuel
Appointed Date: 27 September 2010
71 years old
Director
LARCHER, Marie Christine Madeleine
Appointed Date: 15 December 1999
69 years old

Resigned Directors

Secretary
LOVELAND, Roger Arthur
Resigned: 05 July 2006
Director
ARNAUD, Jean Claude
Resigned: 29 March 1999
89 years old
Director
CAMPBELL, David Bruce
Resigned: 02 October 1992
81 years old
Director
FAURE, Regine
Resigned: 27 September 2010
89 years old
Director
ODOBEZ, Veronique
Resigned: 01 September 1995
Appointed Date: 01 August 1992
70 years old
Director
RUAUX, Michel
Resigned: 10 December 1999
83 years old
Director
SETA, Jean Philippe, Dr
Resigned: 14 October 2014
Appointed Date: 01 November 2001
72 years old
Director
SHANKLAND, Keith Alan
Resigned: 01 September 1992
77 years old
Director
SMITH, Trevor Ronald
Resigned: 22 October 2001
Appointed Date: 01 January 1999
69 years old
Director
TALLEC, Benoit, Dr
Resigned: 04 February 2002
Appointed Date: 22 October 2001
85 years old
Director
TALLEC, Benoit, Dr
Resigned: 31 December 1998
Appointed Date: 01 September 1995
85 years old
Director
VANHOUTTE, Paul Michael Georges
Resigned: 01 November 2001
Appointed Date: 29 March 1999
85 years old

Persons With Significant Control

Olivier Jacques Gerard Laureau
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

SERVIER RESEARCH AND DEVELOPMENT LIMITED Events

01 Dec 2016
Registered office address changed from Rowley Wexham Springs Framewood Road Wexham Slough SL3 6PJ to Sefton House Sefton Park, Bells Hill Stoke Poges Slough SL2 4JS on 1 December 2016
30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
08 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2015
Director's details changed for Marie Christine Madeleine Larcher on 17 September 2015
...
... and 86 more events
18 Sep 1986
Return made up to 11/08/86; full list of members
30 Sep 1985
Full accounts made up to 30 September 1985
17 Jun 1985
Articles of association
10 Dec 1979
Company name changed\certificate issued on 10/12/79
22 Oct 1979
Certificate of incorporation

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