Servier Research And Development Limited
- Company number
- 01455876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 1979
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Derryway Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELISSA-MATHIOT, Patricia | Director | 31 May 2024 | |
| PENNSEC LIMITED | Corporate-Secretary | 30 Sep 2021 | |
| BERTRAND, Claude Philippe | Director | 18 Apr 2019 | |
| ANDRIOT, Pierre Jean Bernard | Director | 14 Oct 2014 | |
| TUPINON-MATHIEU, Isabelle Odette | Director | 10 Sep 2018 | 31 May 2024 |
| BROOKS, Charles Michael | Secretary | 5 Jul 2006 | 30 Sep 2021 |
| CANET, Emmanuel | Director | 27 Sep 2010 | 18 Apr 2019 |
| LARCHER, Marie Christine Madeleine | Director | 15 Dec 1999 | 10 Sep 2018 |
| SETA, Jean Philippe, Dr | Director | 1 Nov 2001 | 14 Oct 2014 |
| FAURE, Regine | Director | - | 27 Sep 2010 |
| LOVELAND, Roger Arthur | Secretary | - | 5 Jul 2006 |
| TALLEC, Benoit, Dr | Director | 22 Oct 2001 | 4 Feb 2002 |
| VANHOUTTE, Paul Michael Georges | Director | 29 Mar 1999 | 1 Nov 2001 |
| SMITH, Trevor Ronald | Director | 1 Jan 1999 | 22 Oct 2001 |
| RUAUX, Michel | Director | - | 10 Dec 1999 |
| ARNAUD, Jean Claude | Director | - | 29 Mar 1999 |
| TALLEC, Benoit, Dr | Director | 1 Sep 1995 | 31 Dec 1998 |
| ODOBEZ, Veronique | Director | 1 Aug 1992 | 1 Sep 1995 |
| CAMPBELL, David Bruce | Director | - | 2 Oct 1992 |
| SHANKLAND, Keith Alan | Director | - | 1 Sep 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Olivier Jacques Gerard Laureau | Right To Appoint And Remove Directors | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | £4,072,000 | £11,518,000 | 13 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
| 30 Sep 1985 | - | - | - |
Connections
Directors’ other companies
- PENNSEC LIMITED - Corporate-Secretary at Phase Focus Limited
- PENNSEC LIMITED - Corporate-Secretary at Phasefocus Holdings Limited
- PENNSEC LIMITED - Corporate-Secretary at Penningtons Manches Limited
- PENNSEC LIMITED - Corporate-Secretary at Cordelza Limited
- PENNSEC LIMITED - Corporate-Secretary at Total Soccer Ltd
- PENNSEC LIMITED - Corporate-Secretary at Streams Data Limited
- PENNSEC LIMITED - Corporate-Secretary at Cottonconnect Trustees Limited
- PENNSEC LIMITED - Corporate-Secretary at Nexus4climate Ltd
- PENNSEC LIMITED - Corporate-Secretary at LRE Limited
- PENNSEC LIMITED - Corporate-Secretary at Russell Tobin And Associates Limited
Companies at the same address
- Servier IP UK Limited (05697032)
- Servier Laboratories Limited (00783023)