IPSEN DEVELOPMENTS LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
IPSEN DEVELOPMENTS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
IPSEN DEVELOPMENTS LIMITED was incorporated 28 years ago on 20/05/1996 and has the registered number: 03200696. The accounts status is FULL and accounts are next due on 30/09/2024.
IPSEN DEVELOPMENTS LIMITED was incorporated 28 years ago on 20/05/1996 and has the registered number: 03200696. The accounts status is FULL and accounts are next due on 30/09/2024.
IPSEN DEVELOPMENTS LIMITED - BERKSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
190 BATH ROAD
BERKSHIRE
SL1 3XE
This Company Originates in : United Kingdom
Previous trading names include:
IPSEN LIMITED (until 12/12/2008)
IPSEN LIMITED (until 12/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LYNNE ELIZABETH DUNCAN MILLAR-KELLY | Secretary | 2022-04-05 | CURRENT | ||
| LYNNE ELIZABETH DUNCAN MILLAR-KELLY | Aug 1983 | British | Director | 2022-04-05 | CURRENT |
| ALEXANDRE VISCIGLIO | Jan 1979 | French | Director | 2021-05-28 | CURRENT |
| HAROUT SEMERJIAN | Nov 1970 | Canadian | Director | 2017-12-08 UNTIL 2018-05-02 | RESIGNED |
| MR ANTHONY HUGH STRATTON | Oct 1963 | British | Director | 2017-06-13 UNTIL 2018-03-28 | RESIGNED |
| MRS JANE ELIZABETH PULLEN | Mar 1962 | British | Director | 2016-02-11 UNTIL 2017-06-13 | RESIGNED |
| LYNNE MILLAR | Aug 1983 | British | Director | 2020-10-15 UNTIL 2021-05-28 | RESIGNED |
| CATHERINE LAMB | Nov 1978 | British | Director | 2018-10-15 UNTIL 2020-10-15 | RESIGNED |
| DR ALISTAIR MICHAEL STOKES | Jul 1948 | British | Director | 2000-01-11 UNTIL 2009-12-31 | RESIGNED |
| OLIVIER JOCHEM | Nov 1965 | French | Director | 2015-03-31 UNTIL 2016-02-10 | RESIGNED |
| STEVEN THOMAS HILL | Jul 1953 | British | Director | 2003-10-10 UNTIL 2009-12-03 | RESIGNED |
| BERTRAND GERALD MARIE JEROME HEYNDRICKX | Dec 1948 | French | Director | 2007-08-01 UNTIL 2008-12-31 | RESIGNED |
| MICHAEL JOHN HARVEY | Jan 1950 | British | Director | 2007-06-27 UNTIL 2009-12-01 | RESIGNED |
| MR ANTHONY DAVID GOVER | Jan 1941 | British | Director | 2001-11-15 UNTIL 2004-06-04 | RESIGNED |
| STEPHANE FRANCOIS | May 1962 | French | Director | 1996-07-23 UNTIL 2004-04-01 | RESIGNED |
| WILLIAM EDWARD JONES | Dec 1945 | British | Director | 2001-11-15 UNTIL 2008-06-30 | RESIGNED |
| RE-NATTA TOMKINSON | Secretary | 2021-05-28 UNTIL 2022-04-05 | RESIGNED | ||
| JANE ELIZABETH PULLEN | Secretary | 2015-04-30 UNTIL 2018-05-31 | RESIGNED | ||
| LYNNE MILLAR | Secretary | 2020-10-15 UNTIL 2021-05-28 | RESIGNED | ||
| CATHERINE LAMB | Secretary | 2018-10-11 UNTIL 2020-10-15 | RESIGNED | ||
| JOHN CHARLES DAVIS | May 1948 | Secretary | 2000-01-11 UNTIL 2013-06-30 | RESIGNED | |
| ROBYN ELIZABETH BUSBY | Secretary | 2018-05-31 UNTIL 2018-10-11 | RESIGNED | ||
| EDWARD ANDREW BOOTH | Secretary | 2013-07-01 UNTIL 2015-04-30 | RESIGNED | ||
| ALAIN BEGUIN | Sep 1947 | French | Secretary | 1996-07-23 UNTIL 1999-12-31 | RESIGNED |
| DR ALBERT HENRI BEAUFOUR | Nov 1923 | French | Director | 1996-07-23 UNTIL 2000-01-28 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1996-06-11 UNTIL 1996-06-11 | RESIGNED | ||
| DR STEPHEN WRIGHT | Feb 1952 | British | Director | 2001-11-15 UNTIL 2003-06-16 | RESIGNED |
| GABRIEL DAFOUR | Apr 1941 | French | Director | 2001-11-15 UNTIL 2003-07-07 | RESIGNED |
| ROBYN ELIZABETH BUSBY | Aug 1976 | British | Director | 2018-05-01 UNTIL 2018-10-11 | RESIGNED |
| MR EDWARD ANDREW BOOTH | Nov 1973 | British | Director | 2013-07-01 UNTIL 2016-02-11 | RESIGNED |
| JEAN-LUC BELINGARD | Oct 1948 | French | Director | 2002-02-20 UNTIL 2009-12-02 | RESIGNED |
| ALAIN BEGUIN | Sep 1947 | French | Director | 1996-07-23 UNTIL 1999-12-31 | RESIGNED |
| MR PHILIPPE HENRI BEAUFOUR | Apr 1959 | French | Director | 1996-07-23 UNTIL 1998-12-17 | RESIGNED |
| HENRI PIERRE ALBERT MARIE BEAUFOUR | Jan 1965 | French | Director | 2001-11-15 UNTIL 2003-01-03 | RESIGNED |
| ANNE GILBERTE MARIE BEAUFOUR | Aug 1963 | French | Director | 2001-11-15 UNTIL 2003-01-03 | RESIGNED |
| JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Director | 1996-05-20 UNTIL 1996-07-23 | RESIGNED |
| JONATHAN HENRY BARNSLEY | Feb 1957 | British And Swiss | Director | 2014-08-27 UNTIL 2017-12-22 | RESIGNED |
| MR ALAN EDWARD TINSLEY BARCOCK | Jun 1947 | British | Director | 2001-11-15 UNTIL 2006-03-31 | RESIGNED |
| JUDITH MARY ALLSOP | Jun 1968 | British | Director | 2015-03-31 UNTIL 2018-05-02 | RESIGNED |
| JOHN CHARLES DAVIS | May 1948 | Director | 2001-11-15 UNTIL 2013-06-30 | RESIGNED | |
| MR CHRISTIAN DE LA TOUR | Nov 1959 | French | Director | 2001-11-15 UNTIL 2014-11-25 | RESIGNED |
| ISOBEL LOUISE BOYNE | Jan 1969 | British | Director | 2018-03-27 UNTIL 2021-05-28 | RESIGNED |
| ERIC DRAPE | May 1961 | French | Director | 2007-07-25 UNTIL 2009-12-03 | RESIGNED |
| CLARE ALICE WILSON | May 1965 | British | Director | 1996-05-20 UNTIL 1996-07-23 | RESIGNED |
| MISS RE-NATTA DOMINICA TOMKINSON | Aug 1986 | British | Director | 2021-05-28 UNTIL 2022-04-05 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-20 UNTIL 1996-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ipsen Sa | 2016-04-06 | Boulogne-Billancourt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |