logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Larcher, Marie Christine Madeleine
    Director - Legal Affairs born in July 1956
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2018-09-10
    OF - Director → CIF 0
  • 2
    Shankland, Keith Alan
    Business Executive born in September 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 3
    Olivier Jacques Gerard Laureau
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Canet, Emmanuel
    Senior Executive Vice-President Research & Develop born in January 1954
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2019-04-18
    OF - Director → CIF 0
  • 5
    Ruaux, Michel
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    ~ 1999-12-10
    OF - Director → CIF 0
  • 6
    Bertrand, Claude Philippe
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, David Bruce
    Company Director born in October 1944
    Individual (9 offsprings)
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 8
    Tupinon-mathieu, Isabelle Odette
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Andriot, Pierre Jean Bernard
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 10
    Seta, Jean Philippe, Dr
    Executive born in July 1953
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2014-10-14
    OF - Director → CIF 0
  • 11
    Arnaud, Jean Claude
    Company Director born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1999-03-29
    OF - Director → CIF 0
  • 12
    Vanhoutte, Paul Michael Georges
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2001-11-01
    OF - Director → CIF 0
  • 13
    Odobez, Veronique
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 14
    Brooks, Charles Michael
    Individual (17 offsprings)
    Officer
    2006-07-05 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 15
    Smith, Trevor Ronald
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 16
    Faure, Regine
    Administrative Manager born in December 1935
    Individual (1 offspring)
    Officer
    ~ 2010-09-27
    OF - Director → CIF 0
  • 17
    Tallec, Benoit, Dr
    Company Director born in April 1940
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 1998-12-31
    OF - Director → CIF 0
    Tallec, Benoit, Dr
    Director born in April 1940
    Individual (2 offsprings)
    2001-10-22 ~ 2002-02-04
    OF - Director → CIF 0
  • 18
    Belissa-mathiot, Patricia
    Born in January 1961
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 19
    Loveland, Roger Arthur
    Individual (11 offsprings)
    Officer
    ~ 2006-07-05
    OF - Secretary → CIF 0
  • 20
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SERVIER RESEARCH AND DEVELOPMENT LIMITED

Period: 1979-12-31 ~ now
Company number: 01455876
Registered names
SERVIER RESEARCH AND DEVELOPMENT LIMITED - now
DERRYWAY LIMITED - 1979-12-31
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-10-01 ~ 2020-09-30
Turnover/Revenue
4,000 GBP2019-10-01 ~ 2020-09-30
4,000 GBP2018-10-01 ~ 2019-09-30
Administrative Expenses
4,000 GBP2019-10-01 ~ 2020-09-30
3,000 GBP2018-10-01 ~ 2019-09-30
Operating Profit/Loss
1,000 GBP2019-10-01 ~ 2020-09-30
1,000 GBP2018-10-01 ~ 2019-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2019-10-01 ~ 2020-09-30
1,000 GBP2018-10-01 ~ 2019-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
1,000 GBP2019-10-01 ~ 2020-09-30
1,000 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Debtors
1,000 GBP2020-09-30
4,000 GBP2019-09-30
Cash at bank and in hand
12,000 GBP2020-09-30
8,000 GBP2019-09-30
Current Assets
12,000 GBP2020-09-30
12,000 GBP2019-09-30
Creditors
Current
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Net Current Assets/Liabilities
12,000 GBP2020-09-30
11,000 GBP2019-09-30
Total Assets Less Current Liabilities
12,000 GBP2020-09-30
11,000 GBP2019-09-30
Equity
Called up share capital
3,000 GBP2020-09-30
3,000 GBP2019-09-30
3,000 GBP2018-09-30
Retained earnings (accumulated losses)
9,000 GBP2020-09-30
8,000 GBP2019-09-30
8,000 GBP2018-09-30
Equity
12,000 GBP2020-09-30
11,000 GBP2019-09-30
11,000 GBP2018-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Wages/Salaries
1,000 GBP2019-10-01 ~ 2020-09-30
1,000 GBP2018-10-01 ~ 2019-09-30
Social Security Costs
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Staff Costs/Employee Benefits Expense
1,000 GBP2019-10-01 ~ 2020-09-30
1,000 GBP2018-10-01 ~ 2019-09-30
Average Number of Employees
112019-10-01 ~ 2020-09-30
132018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2020-09-30
3,000 GBP2019-09-30
Other Debtors
Current
0 GBP2020-09-30
0 GBP2019-09-30
Amount of value-added tax that is recoverable
Current
0 GBP2020-09-30
0 GBP2019-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2019-09-30
Debtors
Amounts falling due within one year, Current
1,000 GBP2020-09-30
4,000 GBP2019-09-30
Trade Creditors/Trade Payables
Current
0 GBP2020-09-30
0 GBP2019-09-30
Amounts owed to group undertakings
Current
0 GBP2020-09-30
0 GBP2019-09-30
Other Taxation & Social Security Payable
Current
0 GBP2020-09-30
0 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2020-09-30
0 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2020-09-30
  • SERVIER RESEARCH AND DEVELOPMENT LIMITED
    Info
    DERRYWAY LIMITED - 1979-12-31
    Registered number 01455876
    Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough SL2 4JS
    PRIVATE LIMITED COMPANY incorporated on 1979-10-22 (46 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.