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IPSEN LIMITED - 5th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 06751069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor The Point
- 37 North Wharf Road
- London
- W2 1AF
- United Kingdom 5th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom UK
Management
- Managing Directors
- CHADDOCK, John Andrew, Dr
- VISCIGLIO, Alexandre
- MILLAR-KELLY, Lynne Elizabeth Duncan
- PARSONS, Ioana
- Company secretaries
- MILLAR-KELLY, Lynne Elizabeth Duncan
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-17
- Age Of Company 2008-11-17 15 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Ipsen S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IPSEN DEVELOPMENTS LIMITED
- Legal Entity Identifier (LEI)
- 54930008ASNABSE1Z043
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-10-03
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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IPSEN LIMITED Company Description
- IPSEN LIMITED is a ltd registered in United Kingdom with the Company reg no 06751069. Its current trading status is "live". It was registered 2008-11-17. It was previously called IPSEN DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "46460". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-10-03.It can be contacted at 5Th Floor The Point .
Get IPSEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ipsen Limited - 5th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 2008-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-08) - AP01
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termination-director-company-with-name-termination-date (2024-03-08) - TM01
keyboard_arrow_right 2023
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change-sail-address-company-with-new-address (2023-12-07) - AD02
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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memorandum-articles (2023-04-19) - MA
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accounts-with-accounts-type-full (2023-09-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-30) - AD01
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move-registers-to-sail-company-with-new-address (2023-12-07) - AD03
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-03-23) - TM02
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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appoint-person-director-company-with-name-date (2022-04-28) - AP01
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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appoint-person-secretary-company-with-name-date (2022-03-23) - AP03
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-30) - RP04CS01
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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accounts-with-accounts-type-full (2021-08-31) - AA
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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termination-secretary-company-with-name-termination-date (2021-06-07) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-07) - AP03
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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accounts-amended-with-accounts-type-full (2020-10-23) - AAMD
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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accounts-with-accounts-type-full (2020-09-16) - AA
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appoint-person-secretary-company-with-name-date (2020-10-26) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-26) - TM02
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appoint-person-director-company-with-name-date (2020-10-27) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-10-10) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-04) - AP03
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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accounts-with-accounts-type-full (2018-09-26) - AA
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termination-secretary-company-with-name-termination-date (2018-10-29) - TM02
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-29) - AP03
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confirmation-statement-with-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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confirmation-statement-with-updates (2017-10-16) - CS01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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accounts-with-accounts-type-full (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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accounts-with-accounts-type-full (2016-08-31) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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change-person-director-company-with-change-date (2016-08-25) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-full (2015-09-11) - AA
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termination-secretary-company-with-name-termination-date (2015-05-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-13) - AP03
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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accounts-with-accounts-type-full (2014-09-12) - AA
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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termination-director-company-with-name (2014-06-11) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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termination-secretary-company-with-name (2013-07-09) - TM02
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termination-director-company-with-name (2013-07-09) - TM01
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appoint-person-secretary-company-with-name (2013-07-09) - AP03
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appoint-person-director-company-with-name (2013-07-09) - AP01
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accounts-with-accounts-type-full (2013-04-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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accounts-with-accounts-type-full (2012-07-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-19) - AA
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termination-director-company-with-name (2011-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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appoint-person-director-company-with-name (2010-10-12) - AP01
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accounts-with-accounts-type-full (2010-08-04) - AA
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termination-director-company-with-name (2010-10-06) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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legacy (2009-02-05) - 288a
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legacy (2009-02-03) - 288a
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legacy (2009-01-27) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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incorporation-company (2008-11-17) - NEWINC
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legacy (2008-11-19) - 288b
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legacy (2008-12-01) - 88(2)
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legacy (2008-12-02) - 288a
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certificate-change-of-name-company (2008-12-12) - CERTNM
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legacy (2008-12-01) - 225
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memorandum-articles (2008-12-16) - MEM/ARTS