SERVIER IP UK LIMITED

Company number 05697032

Date	Type	Description	View / Download
04 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 03/02/2019	(4 pages)
04 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(3 pages)
13 Mar 2019	CS01	Confirmation statement made on 3 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/10/2019.	(4 pages)
19 Sep 2018	CERTNM	Company name changed servier uk ip LIMITED\certificate issued on 19/09/18 NM04 ‐ Change of name by provision in articles	(2 pages)
13 Sep 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
07 Sep 2018	CERTNM	Company name changed sigma-tau pharma LIMITED\certificate issued on 07/09/18 CONNOT ‐ Change of name notice	(3 pages)
06 Sep 2018	AP01	Appointment of Claude Philippe Bertrand as a director on 31 August 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Mark Gibbons as a director on 31 August 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Damien Rodolphe Edmond Bailly as a director on 31 August 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on 31 August 2018	(1 page)
04 Sep 2018	PSC01	Notification of Olivier Jacques Gerard Laureau as a person with significant control on 31 August 2018	(2 pages)
04 Sep 2018	PSC07	Cessation of Shire Biotech Uk Holdings Limited as a person with significant control on 31 August 2018	(1 page)
04 Sep 2018	AD01	Registered office address changed from 1 Kingdom Street London W2 6BD England to Sefton House Sefton Park, Bells Hill Stoke Poges Slough SL2 4JS on 4 September 2018	(1 page)
04 Sep 2018	AP01	Appointment of Patricia Lafaix-Houser as a director on 31 August 2018	(2 pages)
04 Sep 2018	AP03	Appointment of Charles Michael Brooks as a secretary on 31 August 2018	(2 pages)
04 Sep 2018	TM02	Termination of appointment of Shire Corporate Services Limited as a secretary on 31 August 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Mark Gibbons as a director on 30 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Jonathan Ivan William Webb as a director on 30 June 2018	(1 page)
21 May 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
14 Mar 2018	AP04	Appointment of Shire Corporate Services Limited as a secretary on 1 March 2018	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
05 Mar 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
28 Feb 2018	AP01	Appointment of Mr Damien Rodolphe Edmond Bailly as a director on 15 January 2018	(2 pages)
10 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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