SERVIER IP UK LIMITED

Company number 05697032

Date	Type	Description	View / Download
22 Jun 2016	AP01	Appointment of Mr Sunjeet Sawhney as a director on 21 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Nicole Suzanne Farmer as a director on 22 June 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000,000	(5 pages)
22 Feb 2016	CH01	Director's details changed for Ms Nicole Suzanne Farmer on 2 February 2016	(2 pages)
22 Feb 2016	CH01	Director's details changed for Julie So-Young Kim on 2 February 2016	(2 pages)
15 Jan 2016	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
15 Jan 2016	AD02	Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY	(1 page)
04 Jan 2016	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to C/O Baxalta Uk Limited 20 Kingston Road Staines TW18 4LG on 4 January 2016	(1 page)
18 Sep 2015	AP01	Appointment of Ms Nicole Suzanne Farmer as a director on 22 July 2015	(3 pages)
10 Sep 2015	TM01	Termination of appointment of Antonio Manuel Maia Devesa Gama Da Silva as a director on 22 July 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Marco Maria Brughera as a director on 22 July 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Michael Ford as a director on 22 July 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Giuseppe Codonesu as a director on 22 July 2015	(1 page)
10 Sep 2015	AP01	Appointment of Julie So-Young Kim as a director on 22 July 2015	(3 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(40 pages)
05 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000,000	(6 pages)
05 Feb 2015	CH01	Director's details changed for Antonio Manuel Maia Devesa Gama Da Silva on 7 February 2014	(2 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 370,036,491	(4 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Directors auth to capitalise sterling equivalent of EUR460,991,264 of company's merger reserve, allotting 352,058,500 ordinary shares of £1 21/01/2015 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Jan 2015	SH20	Statement by Directors	(1 page)
22 Jan 2015	SH19	Statement of capital on 22 January 2015 GBP 1,000,000	(7 pages)
22 Jan 2015	CAP-SS	Solvency Statement dated 21/01/15	(1 page)
22 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
14 Feb 2014	AUD	Auditor's resignation	(1 page)

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