IPSEN BIOPHARM LIMITED
Active - Accounts Filed
General Information
NAME
IPSEN BIOPHARM LIMITED
COMPANY NUMBER
01653765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
23/07/1982
(42 years and 4 months old)
WEBSITE
www.ipsen.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/1995
21/11/2001
SPEYWOOD GROUP LIMITED
View all previous names
WREXHAM
LL13 9UF
Telephone: 01978661181
TPS: No
Unit 9
Ash Road North
Wrexham Industrial Estate
Wrexham, Clwyd
LL13 9UF
Telephone: 661181
190 Bath Road
Slough
Berkshire
SL1 3XE
Telephone: 627700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPSEN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| IPSEN BIOPHARM LIMITED | Active - Accounts Filed | View Report |
| POTHOLD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 12/03/2024 | Guy Edward Oliver (929527850) has left the board |
Credit Risk Overview
Want to learn more about IPSEN BIOPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPSEN BIOPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPSEN BIOPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2016 - Present (8years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/05/2021 - Present (3 years and 5 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Lynne Elizabeth Duncan Millar-Kelly 16/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPSEN SA | N/A | N/A |
| IPSEN FARMACEUTICA BV | N/A | N/A |
| ELSEGUNDO LIMITED | N/A | N/A |
| IPSEN MANUFACTURING IRELAND LIMITED | N/A | N/A |
| IPSEN PHARMA SAS | N/A | N/A |
| IPSEN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| IPSEN BIOINNOVATION LIMITED | Active - Accounts Filed | View Report |
| IPSEN BIOPHARM LIMITED | Active - Accounts Filed | View Report |
| POTHOLD LIMITED | Non-Trading | View Report |
| SPECWOOD LIMITED | Non-Trading | View Report |
| STERIX LIMITED | Active - Accounts Filed | View Report |
| IPSEN PHARMACEUTICALS LIMITED | N/A | N/A |
| IPSEN PHARMACEUTICALS LIMITED | N/A | N/A |
| WALLINGSTOWN COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 12/03/2024 | Guy Edward Oliver (929527850) has left the board |
| 12/03/2024 | New Board Member Ioana Parsons (932028620) Appointed |
| 12/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Jeannette Brend (930181292) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 15/07/2022 | Matthias Krieger (928355805) has left the board |
| 02/05/2022 | New Board Member Guy Edward Oliver (929527850) Appointed |
| 25/03/2022 | New Company Secretary Lynne Elizabeth Duncan Millar-Kelly (929395547) Appointed |
| 25/03/2022 | New Board Member Lynne Elizabeth Duncan Millar-Kelly (929395124) Appointed |
| 25/03/2022 | Re-Natta Tomkinson (928398537) has left the board |
| 25/03/2022 | Asad Mohsin Ali (925191701) has left the board |
| 25/03/2022 | Re-Natta Dominica Tomkinson (920201745) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Alexandre Visciglio (928401249) Appointed |
| 10/06/2021 | New Board Member Alexandre Visciglio (928401264) Appointed |
| 09/06/2021 | New Company Secretary Re-Natta Tomkinson (928398537) Appointed |
| 09/06/2021 | New Board Member Re-Natta Dominica Tomkinson (920201745) Appointed |
| 27/05/2021 | New Board Member Matthias Krieger (928355805) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 03/11/2020 | Catherine Lamb (925191093) has left the board |
| 29/10/2020 | New Board Member Lynne Millar (927584567) Appointed |
| 28/10/2020 | Catherine Lamb (925191960) has left the board |
| 28/10/2020 | New Company Secretary Lynne Millar (927579114) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 31/10/2018 | New Board Member Catherine Lamb (925191093) Appointed |
| 31/10/2018 | New Company Secretary Catherine Lamb (925191960) Appointed |
| 31/10/2018 | New Board Member Asad Mohsin Ali (925191701) Appointed |
| 31/10/2018 | Ewan John McDowall (921942369) has left the board |
| 31/10/2018 | Robyn Elizabeth Busby (921942726) has left the board |
| 31/10/2018 | Robyn Elizabeth Busby (924704391) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 27/06/2018 | Nicole Bernadette Launay (919680567) has left the board |
| 07/06/2018 | Jane Elizabeth Pullen (919763299) has left the board |
| 07/06/2018 | New Company Secretary Robyn Elizabeth Busby (924704391) Appointed |
| 14/05/2018 | Matthew Francis Hickling (920570147) has left the board |
| 14/05/2018 | Judith Mary Allsop (919705718) has left the board |
| 14/05/2018 | Harout Semerjian (924137672) has left the board |
| 11/04/2018 | Anthony Hugh Stratton (923442611) has left the board |
| 11/04/2018 | New Board Member Isobel Louise Boyne (924509148) Appointed |
| 04/01/2018 | Aidan Gerard Murphy (919702741) has left the board |
| 28/12/2017 | Jonathan Henry Barnsley (919062096) has left the board |
| 28/12/2017 | New Board Member Nicholas Davis (924145794) Appointed |
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