SERVIER RESEARCH AND DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 30/09/2430 September 2024 | Second filing for the appointment of Claude Philippe Bertrand as a director |
| 22/07/2422 July 2024 | Appointment of Patricia Belissa-Mathiot as a director on 2024-05-31 |
| 22/07/2422 July 2024 | Termination of appointment of Isabelle Odette Tupinon-Mathieu as a director on 2024-05-31 |
| 08/05/248 May 2024 | Full accounts made up to 2023-09-30 |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Memorandum and Articles of Association |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 15/06/2315 June 2023 | Full accounts made up to 2022-09-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 07/04/227 April 2022 | Full accounts made up to 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Charles Michael Brooks as a secretary on 2021-09-30 |
| 07/10/217 October 2021 | Appointment of Pennsec Limited as a secretary on 2021-09-30 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 29/09/2129 September 2021 | Memorandum and Articles of Association |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Resolutions |
| 28/06/2128 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 07/05/197 May 2019 | DIRECTOR APPOINTED CLAUDE PHILIPPE BERTRAND |
| 07/05/197 May 2019 | Appointment of Claude Philippe Bertrand as a director on 2019-04-18 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CANET |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIE LARCHER |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED ISABELLE ODETTE TUPINON-MATHIEU |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM ROWLEY WEXHAM SPRINGS FRAMEWOOD ROAD WEXHAM SLOUGH SL3 6PJ |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/01/168 January 2016 | ALTER ARTICLES 10/12/2015 |
| 28/10/1528 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE CHRISTINE MADELEINE LARCHER / 17/09/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL CANET / 17/09/2015 |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN SETA |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED PIERRE JEAN BERNARD ANDRIOT |
| 23/09/1423 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/10/138 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/09/1219 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM GALLIONS WEXHAM SPRINGS FRAMEWOOD ROAD WEXHAM SLOUGH BERKSHIRE SL3 6RJ |
| 24/10/1124 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR REGINE FAURE |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED EMMANUEL CANET |
| 05/10/105 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/10/0912 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 08/02/098 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: FULMER HALL FULMER BUCKINGHAMSHIRE SL3 6HH |
| 05/02/055 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 11/01/00; NO CHANGE OF MEMBERS |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | ALTER MEM AND ARTS 15/01/97 |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/01/9425 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/9425 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 18/04/9018 April 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/01/8923 January 1989 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/02/885 February 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/8618 September 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 30/09/8530 September 1985 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 17/06/8517 June 1985 | ARTICLES OF ASSOCIATION |
| 10/12/7910 December 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/79 |
| 22/10/7922 October 1979 | CERTIFICATE OF INCORPORATION |
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