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SERVIER RESEARCH AND DEVELOPMENT LIMITED

Company number 01455876

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	RP04AP01	Second filing for the appointment of Claude Philippe Bertrand as a director	View PDF Second filing for the appointment of Claude Philippe Bertrand as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AP01	Appointment of Patricia Belissa-Mathiot as a director on 31 May 2024	View PDF Appointment of Patricia Belissa-Mathiot as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Isabelle Odette Tupinon-Mathieu as a director on 31 May 2024	View PDF Termination of appointment of Isabelle Odette Tupinon-Mathieu as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 38 pages (38 pages)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 42 pages (42 pages)
28 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
07 Oct 2021	AP04	Appointment of Pennsec Limited as a secretary on 30 September 2021	View PDF Appointment of Pennsec Limited as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM02	Termination of appointment of Charles Michael Brooks as a secretary on 30 September 2021	View PDF Termination of appointment of Charles Michael Brooks as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
03 Dec 2020	CH03	Secretary's details changed for Mr Charles Michael Brooks on 2 December 2020	View PDF Secretary's details changed for Mr Charles Michael Brooks on 2 December 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages)
30 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	CH01	Director's details changed for Pierre Jean Bernard Andriot on 18 September 2019	View PDF Director's details changed for Pierre Jean Bernard Andriot on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
07 May 2019	AP01	Appointment of Claude Philippe Bertrand as a director on 18 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/09/24.	View PDF Appointment of Claude Philippe Bertrand as a director on 18 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/09/24. - link opens in a new window - 3 pages (3 pages)
07 May 2019	TM01	Termination of appointment of Emmanuel Canet as a director on 18 April 2019	View PDF Termination of appointment of Emmanuel Canet as a director on 18 April 2019 - link opens in a new window - 1 page (1 page)

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SERVIER RESEARCH AND DEVELOPMENT LIMITED

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