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SERVIER IP UK LIMITED
SEFTON HOUSE SEFTON PARK, BELLS HILL, STOKE POGES, SLOUGH, SL2 4JSPrevious name: SERVIER UK IP LIMITED (changed on 19-Sep-2018)
Previous name: SIGMA-TAU PHARMA LIMITED (changed on 07-Sep-2018)
Previous name: 3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (changed on 26-May-2006)
Company Number: 05697032
Incorporation date: 03-Feb-2006
Status: Active
Entity type: Private Limited Company
SIC codes:
77400 Leasing of intellectual property and similar products, except copyright works
SUMMARY
This company is 18.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of EUR 97.3 million which has decreased from the previous year's figure of EUR 69.1 billion. The latest reported revenue figure is EUR 69 million which is up 60% on previous year's figure of EUR 42.1 million. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: FULL (30-Sep-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Sep-2019 | EUR | 69,037,000 | 62,996,000 | 12,187,000 | 50,809,000 | ||
01-Jan-2018 | EUR | 42,129,726 | 35,559,123 | 8,798 | 6,730,345 | 28,819,980 | |
31-Dec-2017 | EUR | 56,826,754 | 23,812,634 | 3,845,064 | 19,948,810 | ||
31-Dec-2016 | EUR | 7 | 29,708,021 | 13 | 25,568,113 | ||
31-Dec-2015 | EUR | 57,202,584 | 41,105,388 | 32 | 8,259,972 | 34,974,977 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2019 | EUR | 11,407,000 | 23,664,000 | 6,077,000 | 1,433,000 | 95,823,000 | 97,256,000 | ||
01-Jan-2018 | EUR | 4,565,367 | 5,720,823 | 3,445,178 | 1,230,132 | 67,846,998 | 69,077,130 | ||
31-Dec-2017 | EUR | 1 | 135,538,509 | 1,230,132 | 206,527,018 | 207,757,150 | |||
31-Dec-2016 | EUR | 2,271,585 | 91,458,137 | 87,375,600,000,000 | 1,230,132 | 187,808,340 | |||
31-Dec-2015 | EUR | 6,676,283 | 35,482,752 | 1,230,132 | 161,010,095 | 162,240,227 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Sep-2019 | EUR | 14.16% | 202,868 | 1,230,132 | 1,433,000 | -6,654,618 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | PENNSEC LIMITED | 30 Sep 2021 | 29 Mar 2024 | 127 - 426 | ||
Resigned | Charles Michael BROOKS | 31 Aug 2018 | 30 Sep 2021 | 0 - 1 | ||
Resigned | TAKEDA CORPORATE SERVICES LIMITED | 01 Mar 2018 | 31 Aug 2018 | 0 - 32 | ||
Resigned | SISEC LIMITED | 03 Feb 2006 | 23 May 2016 | 91 - 537 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Edel FAY | 16 Jan 2023 | Director Of Finance | Irish | 1 - 0 | 0 (0.0%) | |
Active | Florent Daniel TEXIER | 08 Jul 2022 | Managing Director | French | 1 - 0 | 0 (0.0%) | |
Resigned | Patricia LAFAIX-HOUSER | 31 Aug 2018 | 08 Jul 2022 | Executive Assistant | French | 0 - 1 | 0 (0.0%) |
Resigned | Claude Philippe BERTRAND | 31 Aug 2018 | 16 Jan 2023 | General Director Of R&D | French | 1 - 1 | 0 (0.0%) |
Resigned | Mark GIBBONS | 30 Jun 2018 | 31 Aug 2018 | Accountant | South African | 0 - 23 | 6 (26.1%) |
Resigned | Damien Rodolphe Edmond BAILLY | 15 Jan 2018 | 31 Aug 2018 | Commercial Director | French | 0 - 9 | 2 (22.2%) |
Resigned | Fearghas Macgilp Kerr CARRUTHERS | 31 Dec 2017 | 31 Aug 2018 | Company Director | British | 1 - 18 | 7 (36.8%) |
Resigned | Jonathan Ivan William WEBB | 30 Nov 2017 | 30 Jun 2018 | Chartered Accountant | British | 1 - 23 | 9 (37.5%) |
Resigned | Sebastian STACHOWIAK | 24 Feb 2017 | 30 Nov 2017 | Pharmaceutical Management | Polish | 0 - 9 | 2 (22.2%) |
Resigned | Ketan Jaysukhlal SEDANI | 24 Feb 2017 | 31 Dec 2017 | Accountant | British | 0 - 7 | 0 (0.0%) |
Resigned | Helen Rosemary JANAWAY | 24 Feb 2017 | 29 Jun 2017 | Solicitor | British | 1 - 7 | 1 (12.5%) |
Resigned | Lesley Sharon ROCHE | 21 Jun 2016 | 31 Oct 2016 | Chartered Accountant | British | 0 - 14 | 5 (35.7%) |
Resigned | Amanda MILLER | 21 Jun 2016 | 24 Feb 2017 | Lawyer | British | 0 - 26 | 7 (26.9%) |
Resigned | Sunjeet SAWHNEY | 21 Jun 2016 | 23 Dec 2016 | Business Unit Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Julie So-Young KIM | 22 Jul 2015 | 31 Jul 2017 | General Manager | Usa | 0 - 1 | 0 (0.0%) |
Resigned | Nicole Suzanne FARMER | 22 Jul 2015 | 22 Jun 2016 | Business Unit Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Antonio Manuel MAIA DEVESA GAMA DA SILVA | 07 Feb 2014 | 22 Jul 2015 | Director | Portuguese | 1 - 2 | 0 (0.0%) |
Resigned | Michael FORD | 29 Apr 2013 | 22 Jul 2015 | Director | British | 0 - 8 | 4 (50.0%) |
Resigned | Marco Maria BRUGHERA | 29 Apr 2013 | 22 Jul 2015 | Director | Italian | 1 - 2 | 0 (0.0%) |
Resigned | Giuseppe CODONESU | 31 Oct 2011 | 22 Jul 2015 | Company Director | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Massimo MINEO | 22 Oct 2010 | 29 Apr 2013 | Company Director | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Marco CODELLA | 04 May 2010 | 31 Oct 2011 | Manager | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Gianemilio Nathan Yoseph STERN | 01 Jan 2008 | 22 Oct 2010 | Executive Director | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Antonio NICOLAI | 30 May 2006 | 04 May 2010 | Financial Manager | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Andrea MONTEVECCHI | 30 May 2006 | 01 Jan 2008 | Pharmaceutical Business Manage | Italian | 0 - 1 | 0 (0.0%) |
Resigned | LOVITING LIMITED | 03 Feb 2006 | 30 May 2006 | 1 - 144 | 53 (36.6%) | ||
Resigned | SERJEANTS'INN NOMINEES LIMITED | 03 Feb 2006 | 30 May 2006 | 1 - 147 | 53 (35.8%) |
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
SERVIER IP UK LIMITED (05697032) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SERVIER IP UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-04-01 | 2023-09-30 | 21 | 1% | 10% | 77742 |
2022-10-01 | 2023-03-31 | 30 | 7% | 10% | 71105 |
2022-04-01 | 2022-09-30 | 50 | 16% | 24% | 64728 |
2021-10-01 | 2022-03-31 | 50 | 21% | 43% | 58109 |
2021-04-01 | 2021-09-30 | 28 | 2% | 4% | 51487 |
2020-10-01 | 2021-03-31 | 29 | 4% | 15% | 44696 |
2020-04-01 | 2020-09-30 | 28 | 14% | 21% | 37668 |
2019-10-01 | 2020-03-31 | 35 | 9% | 16% | 32033 |
2019-04-01 | 2019-09-30 | 40 | 12% | 30% | 24488 |
2018-10-01 | 2019-03-31 | 46 | 21% | 40% | 24487 |
2018-01-01 | 2018-06-30 | 51 | 33% | 33% | 5298 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
77400 Leasing of intellectual property and similar products, except copyright works)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
HOLOGIC IP LTD | HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ | 09484129 | 2018-09-30 | 238,347,108 | 150,398,349 | |
AXELOS LIMITED | 192 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9QX | 08489114 | 2017-12-31 | 37,236,644 | 13,264,593 | |
ELLA'S KITCHEN (IP) LIMITED | ELLA'S BARN 22 GREYS GREEN FARM, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 4QG | 06957235 | 2018-06-30 | 1,677,842 | 1,548,150 | |
MIKEL COFFEE COMPANY LIMITED | ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HS | 09743020 | 2017-12-31 | 284,493 | 0 | |
PROPERTY HQ LIMITED | 95 WOOD STREET, WALTHAMSTOW, LONDON, E17 3LL | 06843861 | 2018-03-31 | 80,139 | 0 | |
THE LOCAL FUTURES GROUP LIMITED | 30 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AG | 03375867 | 2016-06-30 | 31,898 | 27,870 | |
LONGSCOTT LIMITED | 7/182 SLATEFORD ROAD, EDINBURGH, MIDLOTHIAN, EH14 1LR | SC219718 | 2018-07-31 | 24,000 | 0 | |
KLATRAN INVESTMENT LIMITED | BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF | 09454204 | 2018-02-28 | 9,676 | 0 | |
REN VENTURES LTD | 6 BOLINGBROKE ROAD, FLAT 2, LONDON, UNITED KINGDOM, W14 0AL | 09846389 | 2017-10-31 | 2,500 | 0 | |
SOFTRENT LIMITED | HEATHERVIEW SOUTH SIDE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NJ | 03672467 | 2018-11-20 | 2,080 | 0 | |
FORESIGHT LEASING LIMITED | 27 THE FARTHINGALES, MAIDENHEAD, ENGLAND, SL6 1TE | 08461674 | 2018-03-31 | 510 | 0 | |
AYESHA PROPERTY HOLDINGS LTD | MEHMUDA HOUSE 212E, ROMFORD ROAD, LODNON, ENGLAND, E7 9HY | 07640017 | 2018-05-31 | 0 | 0 | |
FERNCEDAR PROPERTY MANAGEMENT LIMITED | HAYHILLS HOUSE HAYHILLS ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD20 9NE | 05157292 | 2018-11-30 | 0 | 0 | |
FIRST CENTRAL SECURITIES LIMITED | 15 HOLLYHURST GROVE HOLLYHURST GROVE, SHIRLEY, SOLIHULL, ENGLAND, B90 2RD | 02422393 | 2018-12-31 | 0 | 0 | |
ST ARTE LTD | WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS, ENGLAND, AL2 1HA | 09571395 | 2018-05-31 | 0 | 0 | |
WOODS&SPRINGS LIMITED | BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF | 09718980 | 2018-12-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
SERVIER IP UK LIMITED | 0.7% | 3.6% | 7.2% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |