Servier IP UK Limited

Active05697032 Private limited company
Incorporated
3 February 2006 (20 years)
Previously known as
Servier UK IP Limited (until 19 September 2018)
Sigma-Tau Pharma Limited (until 7 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Desmond Murphy
Stephen Nigel Philpott
Controlled by
Olivier Jacques Gerard Laureau
Accounts type
Full
Region
South East
Address
Sefton House Sefton Park
Bells Hill
Stoke Poges
Slough
SL2 4JS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Murphy, Desmond
Director · Appointed 1 October 2026
Irish
Born January 1977 (49)
Philpott, Stephen Nigel
Director · Appointed 1 October 2024
British
Born April 1978 (48)
Director · Appointed 1 October 2024
Also at Servier Laboratories Limited
French
Born April 1978 (48)
Corporate Secretary · Appointed 30 September 2021
Also at Cottonconnect Trustees Limited, Nexus4climate Ltd (proposed for strike-off), Penntrust Limited · more companies
Officer history (31 former)
1 October 2026
Appointed Murphy, Desmond as Director
1 October 2026
Resigned Olivier, Gilles Denis Michel Marie as Director
1 October 2024
Resigned Fay, Edel as Director
1 October 2024
Appointed Philpott, Stephen Nigel as Director
1 October 2024
Appointed Valencia Espinosa, Paula Cristina as Director
1 October 2024
Appointed Olivier, Gilles Denis Michel Marie as Director
1 October 2024
Resigned Texier, Florent Daniel as Director
16 January 2023
Resigned Bertrand, Claude Philippe as Director
16 January 2023
Appointed Fay, Edel as Director
8 July 2022
Appointed Texier, Florent Daniel as Director
8 July 2022
Resigned Lafaix-Houser, Patricia as Director
30 September 2021
Resigned Brooks, Charles Michael as Secretary
30 September 2021
Appointed Pennsec Limited as Corporate Secretary
31 August 2018
Appointed Brooks, Charles Michael as Secretary
31 August 2018
Appointed Lafaix-Houser, Patricia as Director
31 August 2018
Appointed Bertrand, Claude Philippe as Director
31 August 2018
Resigned Bailly, Damien Rodolphe Edmond as Director
31 August 2018
Resigned Gibbons, Mark as Director
31 August 2018
31 August 2018
Resigned Shire Corporate Services Limited as Corporate Secretary
30 June 2018
Appointed Gibbons, Mark as Director
30 June 2018
Resigned Webb, Jonathan Ivan William as Director
1 March 2018
Appointed Shire Corporate Services Limited as Corporate Secretary
15 January 2018
Appointed Bailly, Damien Rodolphe Edmond as Director
31 December 2017
Appointed Carruthers, Fearghas Macgilp Kerr as Director
31 December 2017
Resigned Sedani, Ketan Jaysukhlal as Director
30 November 2017
Resigned Stachowiak, Sebastian as Director
30 November 2017
Appointed Webb, Jonathan Ivan William as Director
31 July 2017
Resigned Kim, Julie So-Young as Director
29 June 2017
Resigned Janaway, Helen Rosemary as Director
24 February 2017
Appointed Sedani, Ketan Jaysukhlal as Director
24 February 2017
Appointed Stachowiak, Sebastian as Director
24 February 2017
Appointed Janaway, Helen Rosemary as Director
24 February 2017
Resigned Miller, Amanda as Director
23 December 2016
Resigned Sawhney, Sunjeet as Director
31 October 2016
Resigned Roche, Lesley Sharon as Director
22 June 2016
Resigned Farmer, Nicole Suzanne as Director
21 June 2016
Appointed Sawhney, Sunjeet as Director
21 June 2016
Appointed Roche, Lesley Sharon as Director
21 June 2016
Appointed Miller, Amanda as Director
23 May 2016
Resigned Sisec Limited as Corporate Secretary
22 July 2015
Resigned Codonesu, Giuseppe as Director
22 July 2015
Appointed Farmer, Nicole Suzanne as Director
22 July 2015
Appointed Kim, Julie So-Young as Director
22 July 2015
22 July 2015
Resigned Brughera, Marco Maria as Director
22 July 2015
Resigned Ford, Michael as Director
7 February 2014
29 April 2013
Appointed Brughera, Marco Maria as Director
29 April 2013
Appointed Ford, Michael as Director
29 April 2013
Resigned Mineo, Massimo as Director
31 October 2011
Appointed Codonesu, Giuseppe as Director
31 October 2011
Resigned Codella, Marco as Director
22 October 2010
Appointed Mineo, Massimo as Director
22 October 2010
Resigned Stern, Gianemilio Nathan Yoseph as Director
4 May 2010
Resigned Nicolai, Antonio as Director
4 May 2010
Appointed Codella, Marco as Director
1 January 2008
Appointed Stern, Gianemilio Nathan Yoseph as Director
1 January 2008
Resigned Montevecchi, Andrea as Director
30 May 2006
Appointed Montevecchi, Andrea as Director
30 May 2006
Appointed Nicolai, Antonio as Director
30 May 2006
Resigned Loviting Limited as Corporate Director
30 May 2006
Resigned Serjeants'Inn Nominees Limited as Corporate Director
3 February 2006
Appointed Loviting Limited as Corporate Director
3 February 2006
Appointed Serjeants'Inn Nominees Limited as Corporate Director
3 February 2006
Appointed Sisec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Olivier Jacques Gerard Laureau
Individual · Notified 31 August 2018
Right to appoint and remove directors
French
Born August 1957 (69)
Former controllers (2)
31 August 2018
Ceased Shire Biotech UK Holdings Limited — Owns 75–100% of shares
27 October 2017
Ceased Baxalta UK Investments Ltd. — Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates18 September 2026
6 October 2026Appointment of a director
1 October 2026Other filing
1 October 2026Termination of appointment of a director
10 July 2026Full accounts30 September 2025
Show all 160 filings

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Servier Laboratories Limited
Servier Research and Development Limited

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