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SERVIER IP UK LIMITED

Company number 05697032

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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)
11 Feb 2014 AP01 Appointment of Antonio Manuel Maia Devesa Gama Da Silva as a director
11 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 17,977,991
06 Feb 2014 CH01 Director's details changed for Michael Ford on 1 January 2014
06 Feb 2014 CH01 Director's details changed for Marco Maria Brughera on 1 January 2014
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 17,977,991
10 Oct 2013 MISC Court order completion of cross border merger with sigma tau rare diseases S.A.
10 Oct 2013 MISC Court order in relation to completion of cross border merger pre- merger acts and formalities.
04 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution pursuant to CB01 notice 26/09/2013
01 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 MISC CB01-cross border merger notice
03 May 2013 AP01 Appointment of Marco Maria Brughera as a director
03 May 2013 TM01 Termination of appointment of Massimo Mineo as a director
03 May 2013 AP01 Appointment of Michael Ford as a director
08 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
17 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Mr Giuseppe Codonesu on 1 January 2012
01 Nov 2011 AP01 Appointment of Mr Giuseppe Codonesu as a director
01 Nov 2011 TM01 Termination of appointment of Marco Codella as a director
12 Apr 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Marco Codella on 3 February 2011
09 Nov 2010 AP01 Appointment of Massimo Mineo as a director