SERVIER RESEARCH AND DEVELOPMENT LIMITED

Company summary

Company number: 01455876
Status: ACTIVE
Incorporated / age: 22 October 197946 years
Registered office: Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 2 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 22:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, United Kingdom
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
DERRYWAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENNSEC LIMITED ACTIVE	Secretary	30 Sep 2021				125, Wood Street, London, EC2V 7AW, United Kingdom
ANDRIOT, Pierre Jean Bernard ACTIVE	Director	14 Oct 2014		France	December 1962	Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, United Kingdom
BELISSA-MATHIOT, Patricia ACTIVE	Director	31 May 2024		France	January 1961	Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, United Kingdom
BERTRAND, Claude Philippe ACTIVE	Director	18 Apr 2019		France	June 1962	50, Rue Carnot, Suresnes, 92150, France
BROOKS, Charles Michael RESIGNED	Secretary	05 Jul 2006	30 Sep 2021			C/O Penningtons Manches Cooper, Matrix House, Basing View, Basingstoke, RG21 4DZ, England
LOVELAND, Roger Arthur RESIGNED	Secretary		05 Jul 2006			Court Lodge, 45 Manor Avenue, Caterham, Surrey, CR3 6AP
ARNAUD, Jean Claude RESIGNED	Director		29 Mar 1999		September 1936	56 Avenue Joffre, Lane Garenne, Colombes, FOREIGN, France
CAMPBELL, David Bruce RESIGNED	Director		02 Oct 1992		October 1944	12 York Road, St Albans, Hertfordshire, AL1 4PL
CANET, Emmanuel RESIGNED	Director	27 Sep 2010	18 Apr 2019	United Kingdom	January 1954	Gallions, Wexham Springs, Framewood Road, Wexham, Slough, SL3 6RJ, United Kingdom
FAURE, Regine RESIGNED	Director		27 Sep 2010		December 1935	19 Rue Nicholas Chrispeels, 78800 Houilles, France
LARCHER, Marie Christine Madeleine RESIGNED	Director	15 Dec 1999	10 Sep 2018		July 1956	6 Avenue Des Fonds Marechaux, F 92 Vaucresson, France
ODOBEZ, Veronique RESIGNED	Director	01 Aug 1992	01 Sep 1995		October 1955	62 Rue Ducovedic, Paris
RUAUX, Michel RESIGNED	Director		10 Dec 1999		October 1942	8 Rue Leon Vandoyer, 75007 Paris, France
SETA, Jean Philippe, Dr RESIGNED	Director	01 Nov 2001	14 Oct 2014		July 1953	184 Rue Da L'Universite, Paris, 75007, France
SHANKLAND, Keith Alan RESIGNED	Director		01 Sep 1992		September 1948	Oakwood 36 Newland Mill, Witney, Oxfordshire, OX8 6HH
SMITH, Trevor Ronald RESIGNED	Director	01 Jan 1999	22 Oct 2001		July 1956	6, Burkes Close, Beaconsfield, Buckinghamshire, HP6 1ES, Uk
TALLEC, Benoit, Dr RESIGNED	Director	22 Oct 2001	04 Feb 2002		April 1940	6 Rue Des Croisiers, Caen, 14000, France
TALLEC, Benoit, Dr RESIGNED	Director	01 Sep 1995	31 Dec 1998		April 1940	6 Rue Des Croisiers, Caen, 14000, France
TUPINON-MATHIEU, Isabelle Odette RESIGNED	Director	10 Sep 2018	31 May 2024	France	November 1960	Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, United Kingdom
VANHOUTTE, Paul Michael Georges RESIGNED	Director	29 Mar 1999	01 Nov 2001		January 1940	1 Impasse Du Levant, Morainvilliers, France, F 78630, FOREIGN

PENNSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Sep 2021
Address: 125, Wood Street, London, EC2V 7AW, United Kingdom

ANDRIOT, Pierre Jean Bernard ACTIVE
Role: Director
Appointed on: 14 Oct 2014
Country of Residence: France
Date of birth: December 1962
Address: Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, United Kingdom

BELISSA-MATHIOT, Patricia ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: France
Date of birth: January 1961
Address: Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, United Kingdom

BERTRAND, Claude Philippe ACTIVE
Role: Director
Appointed on: 18 Apr 2019
Country of Residence: France
Date of birth: June 1962
Address: 50, Rue Carnot, Suresnes, 92150, France

BROOKS, Charles Michael RESIGNED
Role: Secretary
Appointed on: 05 Jul 2006
Resigned on: 30 Sep 2021
Address: C/O Penningtons Manches Cooper, Matrix House, Basing View, Basingstoke, RG21 4DZ, England

LOVELAND, Roger Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 2006
Address: Court Lodge, 45 Manor Avenue, Caterham, Surrey, CR3 6AP

ARNAUD, Jean Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1999
Date of birth: September 1936
Address: 56 Avenue Joffre, Lane Garenne, Colombes, FOREIGN, France

CAMPBELL, David Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1992
Date of birth: October 1944
Address: 12 York Road, St Albans, Hertfordshire, AL1 4PL

CANET, Emmanuel RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 18 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Gallions, Wexham Springs, Framewood Road, Wexham, Slough, SL3 6RJ, United Kingdom

FAURE, Regine RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2010
Date of birth: December 1935
Address: 19 Rue Nicholas Chrispeels, 78800 Houilles, France

LARCHER, Marie Christine Madeleine RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 10 Sep 2018
Date of birth: July 1956
Address: 6 Avenue Des Fonds Marechaux, F 92 Vaucresson, France

ODOBEZ, Veronique RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 01 Sep 1995
Date of birth: October 1955
Address: 62 Rue Ducovedic, Paris

RUAUX, Michel RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1999
Date of birth: October 1942
Address: 8 Rue Leon Vandoyer, 75007 Paris, France

SETA, Jean Philippe, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 14 Oct 2014
Date of birth: July 1953
Address: 184 Rue Da L'Universite, Paris, 75007, France

SHANKLAND, Keith Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: September 1948
Address: Oakwood 36 Newland Mill, Witney, Oxfordshire, OX8 6HH

SMITH, Trevor Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 22 Oct 2001
Date of birth: July 1956
Address: 6, Burkes Close, Beaconsfield, Buckinghamshire, HP6 1ES, Uk

TALLEC, Benoit, Dr RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 04 Feb 2002
Date of birth: April 1940
Address: 6 Rue Des Croisiers, Caen, 14000, France

TALLEC, Benoit, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Dec 1998
Date of birth: April 1940
Address: 6 Rue Des Croisiers, Caen, 14000, France

TUPINON-MATHIEU, Isabelle Odette RESIGNED
Role: Director
Appointed on: 10 Sep 2018
Resigned on: 31 May 2024
Country of Residence: France
Date of birth: November 1960
Address: Sefton House, Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, United Kingdom

VANHOUTTE, Paul Michael Georges RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 01 Nov 2001
Date of birth: January 1940
Address: 1 Impasse Du Levant, Morainvilliers, France, F 78630, FOREIGN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.