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.
Parent entities and officers
Active
5
- 1
Andriot, Pierre Jean Bernard
Born in December 1962Individual (1 offspring)Officer
2014-10-14 ~ nowOF - Director → CIF 0 - 2
Olivier Jacques Gerard Laureau
Born in August 1957Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0 - 3
Bertrand, Claude Philippe
Born in June 1962Individual (1 offspring)Officer 2019-04-18 ~ nowOF - Director → CIF 0 - 4
Belissa-mathiot, Patricia
Born in January 1961Individual (1 offspring)Officer 2024-05-31 ~ nowOF - Director → CIF 0 - 5PENNINGTONS DIRECTORS (NO. 1) LIMITED - nowPENDIA DEVELOPMENTS LIMITED - 1991-07-22
125, Wood Street, London, United KingdomActive Corporate (5 parents, 189 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2021-09-30 ~ nowOF - Secretary → CIF 0OF - Secretary → CIF 0
Ceased
15
- 1
Tupinon-mathieu, Isabelle Odette
Company Director born in November 1960IndividualOfficer 2018-09-10 ~ 2024-05-31OF - Director → CIF 0 - 2
Shankland, Keith Alan
Business Executive born in September 1948IndividualOfficer ~ 1992-09-01OF - Director → CIF 0 - 3
Seta, Jean Philippe, Dr
Executive born in July 1953IndividualOfficer 2001-11-01 ~ 2014-10-14OF - Director → CIF 0 - 4
Canet, Emmanuel
Senior Executive Vice-President Research & Develop born in January 1954IndividualOfficer 2010-09-27 ~ 2019-04-18OF - Director → CIF 0 - 5
Odobez, Veronique
Company Director born in October 1955IndividualOfficer 1992-08-01 ~ 1995-09-01OF - Director → CIF 0 - 6
Smith, Trevor Ronald
Company Director born in July 1956IndividualOfficer 1999-01-01 ~ 2001-10-22OF - Director → CIF 0 - 7
Ruaux, Michel
Company Director born in October 1942IndividualOfficer ~ 1999-12-10OF - Director → CIF 0 - 8
Brooks, Charles Michael
Individual (4 offsprings)Officer 2006-07-05 ~ 2021-09-30OF - Secretary → CIF 0 - 9
Vanhoutte, Paul Michael Georges
Company Director born in January 1940IndividualOfficer 1999-03-29 ~ 2001-11-01OF - Director → CIF 0 - 10
Campbell, David Bruce
Company Director born in October 1944Individual (1 offspring)Officer ~ 1992-10-02OF - Director → CIF 0 - 11
Faure, Regine
Administrative Manager born in December 1935IndividualOfficer ~ 2010-09-27OF - Director → CIF 0 - 12
Loveland, Roger Arthur
IndividualOfficer ~ 2006-07-05OF - Secretary → CIF 0 - 13
Arnaud, Jean Claude
Company Director born in September 1936IndividualOfficer ~ 1999-03-29OF - Director → CIF 0 - 14
Tallec, Benoit, Dr
Company Director born in April 1940IndividualOfficer 1995-09-01 ~ 1998-12-31OF - Director → CIF 0Tallec, Benoit, Dr
Director born in April 1940Individual 2001-10-22 ~ 2002-02-04OF - Director → CIF 0 - 15
Larcher, Marie Christine Madeleine
Director - Legal Affairs born in July 1956IndividualOfficer 1999-12-15 ~ 2018-09-10OF - Director → CIF 0
Company in focus
SERVIER RESEARCH AND DEVELOPMENT LIMITED
Previous name
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
InfoDERRYWAY LIMITED - 1979-12-31Registered number 01455876Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough SL2 4JSPRIVATE LIMITED COMPANY incorporated on 1979-10-22 (46 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.