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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
Active 5
  • 1
    Olivier, Gilles Denis Michel Marie
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Olivier Jacques Gerard Laureau
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Valencia Espinosa, Paula Cristina
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Philpott, Stephen Nigel
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    icon of address125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 189 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Ford, Michael
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2015-07-22
    OF - Director → CIF 0
  • 2
    Stachowiak, Sebastian
    Pharmaceutical Management born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Fay, Edel
    Director Of Finance born in May 1973
    Individual
    Officer
    icon of calendar 2023-01-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Bertrand, Claude Philippe
    General Director Of R&D born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2023-01-16
    OF - Director → CIF 0
  • 5
    Codonesu, Giuseppe
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2015-07-22
    OF - Director → CIF 0
  • 6
    Maia Devesa Gama Da Silva, Antonio Manuel
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-07 ~ 2015-07-22
    OF - Director → CIF 0
  • 7
    Nicolai, Antonio
    Financial Manager born in March 1942
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2010-05-04
    OF - Director → CIF 0
  • 8
    Roche, Lesley Sharon
    Chartered Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2016-06-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Sedani, Ketan Jaysukhlal
    Accountant born in November 1971
    Individual
    Officer
    icon of calendar 2017-02-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Miller, Amanda
    Lawyer born in April 1971
    Individual
    Officer
    icon of calendar 2016-06-21 ~ 2017-02-24
    OF - Director → CIF 0
  • 12
    Stern, Gianemilio Nathan Yoseph
    Executive Director born in October 1959
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 13
    Gibbons, Mark
    Accountant born in January 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Sawhney, Sunjeet
    Business Unit Director born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2016-12-23
    OF - Director → CIF 0
  • 15
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 16
    Janaway, Helen Rosemary
    Solicitor born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-24 ~ 2017-06-29
    OF - Director → CIF 0
  • 17
    Texier, Florent Daniel
    Managing Director born in March 1972
    Individual
    Officer
    icon of calendar 2022-07-08 ~ 2024-10-01
    OF - Director → CIF 0
  • 18
    Codella, Marco
    Manager born in September 1959
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2011-10-31
    OF - Director → CIF 0
  • 19
    Brooks, Charles Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 20
    Farmer, Nicole Suzanne
    Business Unit Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ 2016-06-22
    OF - Director → CIF 0
  • 21
    Bailly, Damien Rodolphe Edmond
    Commercial Director born in July 1966
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 22
    Kim, Julie So-young
    General Manager born in June 1970
    Individual
    Officer
    icon of calendar 2015-07-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 23
    Lafaix-houser, Patricia
    Executive Assistant born in August 1957
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2022-07-08
    OF - Director → CIF 0
  • 24
    Mineo, Massimo
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-22 ~ 2013-04-29
    OF - Director → CIF 0
  • 25
    Montevecchi, Andrea
    Pharmaceutical Business Manage born in November 1943
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2008-01-01
    OF - Director → CIF 0
  • 26
    Brughera, Marco Maria
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2015-07-22
    OF - Director → CIF 0
  • 27
    icon of address1, Kingdom Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-27 ~ 2018-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2006-02-03 ~ 2006-05-30
    PE - Director → CIF 0
  • 29
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2006-02-03 ~ 2016-05-23
    PE - Secretary → CIF 0
  • 30
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2006-02-03 ~ 2006-05-30
    PE - Director → CIF 0
  • 31
    TAKEDA CORPORATE SERVICES LIMITED - now
    icon of address1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2018-03-01 ~ 2018-08-31
    PE - Secretary → CIF 0
  • 32
    BAXTER HEALTHCARE PHARMACEUTICAL LIMITED - 2015-05-01
    icon of addressC/o Baxalta Uk Ltd., 20 Kingston Road, Staines, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SERVIER IP UK LIMITED

Previous names
3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-05-26
SERVIER UK IP LIMITED - 2018-09-19
SIGMA-TAU PHARMA LIMITED - 2018-09-07
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • SERVIER IP UK LIMITED
    Info
    3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-05-26
    SERVIER UK IP LIMITED - 2006-05-26
    SIGMA-TAU PHARMA LIMITED - 2006-05-26
    Registered number 05697032
    icon of addressSefton House Sefton Park, Bells Hill, Stoke Poges, Slough SL2 4JS
    PRIVATE LIMITED COMPANY incorporated on 2006-02-03 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
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.