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SERVIER RESEARCH AND DEVELOPMENT LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01455876
Incorporation Date
1979-10-22
Company Type
Private limited company (Ltd.)
Address
Slough, United Kingdom
Website
www.servier.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

SERVIER RESEARCH AND DEVELOPMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01455876, and its current status with Companies House is active. The company was incorporated on 22 October 1979 and lists its registered address as Slough, United Kingdom. 1 shareholder is on record for SERVIER RESEARCH AND DEVELOPMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
ARTS ET TECHNIQUES DU PROGRES 100% Companies House

Registry notes and limitations

One shareholder is currently on record for SERVIER RESEARCH AND DEVELOPMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ARTS ET TECHNIQUES DU PROGRES, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

PA
Pierre Andriot ACTIVE

Appointed
2014-10-14
Residence
🇫🇷 France
Occupation
Director

CP
CLAUDE PHILIPPE BERTRAND ACTIVE

Appointed
2019-04-18
Residence
🇫🇷 France
Occupation
Director

PB
Patricia Belissa-mathiot ACTIVE

Appointed
2024-05-31
Residence
🇫🇷 France
Occupation
Director

EC
Emmanuel Canet RESIGNED

Appointed
2010-09-27
Resigned
2019-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

IT
Isabelle Tupinon-mathieu RESIGNED

Appointed
2018-09-10
Resigned
2024-05-31
Residence
🇫🇷 France
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for SERVIER RESEARCH AND DEVELOPMENT LIMITED are current appointments, filed with Companies House. Pierre Andriot (appointed 2014-10-14), CLAUDE PHILIPPE BERTRAND (appointed 2019-04-18) and Patricia Belissa-mathiot (appointed 2024-05-31) all serve as Director. The remaining 2 records shown (Emmanuel Canet and Isabelle Tupinon-mathieu) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SERVIER RESEARCH AND DEVELOPMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Stichting FIRS
Netherlands

How these relationships were recorded

SERVIER RESEARCH AND DEVELOPMENT LIMITED sits 4 levels below its ultimate parent, Stichting FIRS, registered in Netherlands. The full chain up to Stichting FIRS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SERVIER RESEARCH AND DEVELOPMENT LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns SERVIER RESEARCH AND DEVELOPMENT LIMITED?

One shareholder is currently on record for SERVIER RESEARCH AND DEVELOPMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARTS ET TECHNIQUES DU PROGRES, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SERVIER RESEARCH AND DEVELOPMENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SERVIER RESEARCH AND DEVELOPMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SERVIER RESEARCH AND DEVELOPMENT LIMITED have on record?

1 shareholder is shown on record for SERVIER RESEARCH AND DEVELOPMENT LIMITED.

What is SERVIER RESEARCH AND DEVELOPMENT LIMITED's company registration number?

SERVIER RESEARCH AND DEVELOPMENT LIMITED's registration number is 01455876, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SERVIER RESEARCH AND DEVELOPMENT LIMITED still an active company?

SERVIER RESEARCH AND DEVELOPMENT LIMITED's status on Companies House is listed as active.

When was SERVIER RESEARCH AND DEVELOPMENT LIMITED incorporated?

SERVIER RESEARCH AND DEVELOPMENT LIMITED was incorporated on 22 October 1979, according to Companies House.

What is SERVIER RESEARCH AND DEVELOPMENT LIMITED's registered address?

The registered address on file for SERVIER RESEARCH AND DEVELOPMENT LIMITED is Slough, United Kingdom.

What legal structure is SERVIER RESEARCH AND DEVELOPMENT LIMITED registered as?

SERVIER RESEARCH AND DEVELOPMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SERVIER RESEARCH AND DEVELOPMENT LIMITED?

Three of the 5 officer records shown for SERVIER RESEARCH AND DEVELOPMENT LIMITED are current appointments, filed with Companies House. Pierre Andriot (appointed 2014-10-14), CLAUDE PHILIPPE BERTRAND (appointed 2019-04-18) and Patricia Belissa-mathiot (appointed 2024-05-31) all serve as Director. The remaining 2 records shown (Emmanuel Canet and Isabelle Tupinon-mathieu) are former appointments that have since been resigned. Management authority at SERVIER RESEARCH AND DEVELOPMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SERVIER RESEARCH AND DEVELOPMENT LIMITED have a parent company or subsidiaries?

SERVIER RESEARCH AND DEVELOPMENT LIMITED sits 4 levels below its ultimate parent, Stichting FIRS, registered in Netherlands.

Can Zavia monitor changes to SERVIER RESEARCH AND DEVELOPMENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SERVIER RESEARCH AND DEVELOPMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SERVIER RESEARCH AND DEVELOPMENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SERVIER RESEARCH AND DEVELOPMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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