SERVIER IP UK LIMITED

Company number 05697032

Date	Type	Description	View / Download
05 Jan 2018	AP01	Appointment of Fearghas Macgilp Kerr Carruthers as a director on 31 December 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Ketan Jaysukhlal Sedani as a director on 31 December 2017	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 December 2016	(38 pages)
04 Dec 2017	AP01	Appointment of Jonathan Ivan William Webb as a director on 30 November 2017	(2 pages)
02 Dec 2017	TM01	Termination of appointment of Sebastian Stachowiak as a director on 30 November 2017	(1 page)
10 Nov 2017	PSC02	Notification of Shire Biotech Uk Holdings Limited as a person with significant control on 27 October 2017	(2 pages)
10 Nov 2017	PSC07	Cessation of Baxalta Uk Investments Ltd. as a person with significant control on 27 October 2017	(1 page)
10 Aug 2017	AD04	Register(s) moved to registered office address 1 Kingdom Street London W2 6BD	(1 page)
03 Aug 2017	TM01	Termination of appointment of Julie So-Young Kim as a director on 31 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Helen Rosemary Janaway as a director on 29 June 2017	(1 page)
11 Jul 2017	AD01	Registered office address changed from C/O Baxalta Uk Limited 20 Kingston Road Staines TW18 4LG United Kingdom to 1 Kingdom Street London W2 6BD on 11 July 2017	(1 page)
21 Jun 2017	AUD	Auditor's resignation	(1 page)
27 Feb 2017	AP01	Appointment of Helen Rosemary Janaway as a director on 24 February 2017	(2 pages)
27 Feb 2017	AP01	Appointment of Sebastian Stachowiak as a director on 24 February 2017	(2 pages)
24 Feb 2017	AP01	Appointment of Ketan Jaysukhlal Sedani as a director on 24 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Amanda Miller as a director on 24 February 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
02 Feb 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 100 New Bridge Street London EC4V 6JA	(1 page)
02 Feb 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 December 2015	(37 pages)
05 Jan 2017	TM01	Termination of appointment of Sunjeet Sawhney as a director on 23 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Lesley Sharon Roche as a director on 31 October 2016	(1 page)
31 Aug 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 23 May 2016	(1 page)
23 Jun 2016	AP01	Appointment of Mrs Lesley Sharon Roche as a director on 21 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mrs Amanda Miller as a director on 21 June 2016	(2 pages)

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