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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 37
  • 1
    Kim, Julie So-young
    General Manager born in June 1970
    Individual (10 offsprings)
    Officer
    2015-07-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Sawhney, Sunjeet
    Business Unit Director born in May 1978
    Individual (9 offsprings)
    Officer
    2016-06-21 ~ 2016-12-23
    OF - Director → CIF 0
  • 3
    Codonesu, Giuseppe
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    2011-10-31 ~ 2015-07-22
    OF - Director → CIF 0
  • 4
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (25 offsprings)
    Officer
    2017-11-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Gibbons, Mark
    Accountant born in January 1984
    Individual (23 offsprings)
    Officer
    2018-06-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Janaway, Helen Rosemary
    Solicitor born in May 1975
    Individual (9 offsprings)
    Officer
    2017-02-24 ~ 2017-06-29
    OF - Director → CIF 0
  • 7
    Olivier Jacques Gerard Laureau
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Bailly, Damien Rodolphe Edmond
    Commercial Director born in July 1966
    Individual (9 offsprings)
    Officer
    2018-01-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Ford, Michael
    Director born in August 1946
    Individual (10 offsprings)
    Officer
    2013-04-29 ~ 2015-07-22
    OF - Director → CIF 0
  • 10
    Sedani, Ketan Jaysukhlal
    Accountant born in November 1971
    Individual (8 offsprings)
    Officer
    2017-02-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Olivier, Gilles Denis Michel Marie
    Born in March 1967
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Codella, Marco
    Manager born in September 1959
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    Valencia Espinosa, Paula Cristina
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Stern, Gianemilio Nathan Yoseph
    Executive Director born in October 1959
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 15
    Maia Devesa Gama Da Silva, Antonio Manuel
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2014-02-07 ~ 2015-07-22
    OF - Director → CIF 0
  • 16
    Roche, Lesley Sharon
    Chartered Accountant born in April 1967
    Individual (31 offsprings)
    Officer
    2016-06-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Fay, Edel
    Director Of Finance born in May 1973
    Individual (1 offspring)
    Officer
    2023-01-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 18
    Bertrand, Claude Philippe
    General Director Of R&D born in June 1962
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2023-01-16
    OF - Director → CIF 0
  • 19
    Farmer, Nicole Suzanne
    Business Unit Director born in February 1967
    Individual (9 offsprings)
    Officer
    2015-07-22 ~ 2016-06-22
    OF - Director → CIF 0
  • 20
    Nicolai, Antonio
    Financial Manager born in March 1942
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2010-05-04
    OF - Director → CIF 0
  • 21
    Brughera, Marco Maria
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2013-04-29 ~ 2015-07-22
    OF - Director → CIF 0
  • 22
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    2017-12-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 23
    Brooks, Charles Michael
    Individual (17 offsprings)
    Officer
    2018-08-31 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 24
    Lafaix-houser, Patricia
    Executive Assistant born in August 1957
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2022-07-08
    OF - Director → CIF 0
  • 25
    Mineo, Massimo
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2010-10-22 ~ 2013-04-29
    OF - Director → CIF 0
  • 26
    Texier, Florent Daniel
    Managing Director born in March 1972
    Individual (2 offsprings)
    Officer
    2022-07-08 ~ 2024-10-01
    OF - Director → CIF 0
  • 27
    Stachowiak, Sebastian
    Pharmaceutical Management born in January 1975
    Individual (12 offsprings)
    Officer
    2017-02-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 28
    Philpott, Stephen Nigel
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Miller, Amanda
    Lawyer born in April 1971
    Individual (26 offsprings)
    Officer
    2016-06-21 ~ 2017-02-24
    OF - Director → CIF 0
  • 30
    Montevecchi, Andrea
    Pharmaceutical Business Manage born in November 1943
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2008-01-01
    OF - Director → CIF 0
  • 31
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2006-02-03 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 32
    SHIRE BIOTECH UK HOLDINGS LIMITED
    10945403
    1, Kingdom Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-10-27 ~ 2018-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    TAKEDA CORPORATE SERVICES LIMITED - now
    SHIRE CORPORATE SERVICES LIMITED
    - 2020-04-28 11022500
    1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (9 parents, 32 offsprings)
    Officer
    2018-03-01 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 34
    BAXALTA UK INVESTMENTS LTD.
    - now 04491888
    BAXTER HEALTHCARE PHARMACEUTICAL LIMITED - 2015-05-01
    C/o Baxalta Uk Ltd., 20 Kingston Road, Staines, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    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
  • 36
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2006-02-03 ~ 2006-05-30
    OF - Director → CIF 0
  • 37
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2006-02-03 ~ 2006-05-30
    OF - Director → CIF 0
parent relation
Company in focus

SERVIER IP UK LIMITED

Period: 2018-09-19 ~ now
Company number: 05697032
Registered names
SERVIER IP UK LIMITED - now
3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-05-26 05378311... (more)
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • SERVIER IP UK LIMITED
    Info
    SERVIER UK IP LIMITED - 2018-09-19
    SIGMA-TAU PHARMA LIMITED - 2018-09-19
    3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2018-09-19
    Registered number 05697032
    Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough SL2 4JS
    PRIVATE LIMITED COMPANY incorporated on 2006-02-03 (20 years 2 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.

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