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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)
08 May 2024 AA Full accounts made up to 30 September 2023
16 Jan 2024 MA Memorandum and Articles of Association
16 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
15 Jun 2023 AA Full accounts made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
07 Apr 2022 AA Full accounts made up to 30 September 2021
07 Oct 2021 AP04 Appointment of Pennsec Limited as a secretary on 30 September 2021
07 Oct 2021 TM02 Termination of appointment of Charles Michael Brooks as a secretary on 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
29 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2021 MA Memorandum and Articles of Association
28 Jun 2021 AA Full accounts made up to 30 September 2020
03 Dec 2020 CH03 Secretary's details changed for Mr Charles Michael Brooks on 2 December 2020
16 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
06 Oct 2020 AA Full accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
19 Sep 2019 CH01 Director's details changed for Pierre Jean Bernard Andriot on 18 September 2019
10 Jul 2019 AA Full accounts made up to 30 September 2018
07 May 2019 AP01 Appointment of Claude Philippe Bertrand as a director on 18 April 2019
07 May 2019 TM01 Termination of appointment of Emmanuel Canet as a director on 18 April 2019
27 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
11 Sep 2018 TM01 Termination of appointment of Marie Christine Madeleine Larcher as a director on 10 September 2018
10 Sep 2018 AP01 Appointment of Isabelle Odette Tupinon-Mathieu as a director on 10 September 2018
29 Jun 2018 AA Full accounts made up to 30 September 2017