IPSEN BIOINNOVATION LIMITED - ABINGDON


Company Profile Company Filings

Overview

IPSEN BIOINNOVATION LIMITED is a Private Limited Company from ABINGDON UNITED KINGDOM and has the status: Active.
IPSEN BIOINNOVATION LIMITED was incorporated 19 years ago on 14/06/2005 and has the registered number: 05480340. The accounts status is FULL and accounts are next due on 30/09/2024.

IPSEN BIOINNOVATION LIMITED - ABINGDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

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

102 PARK DRIVE
ABINGDON
OXFORDSHIRE
OX14 4RY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SYNTAXIN LIMITED (until 06/03/2015)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNNE ELIZABETH DUNCAN MILLAR-KELLY Aug 1983 British Director 2022-04-05 CURRENT
ALEXANDRE VISCIGLIO Jan 1979 French Director 2021-05-28 CURRENT
LYNNE ELIZABETH DUNCAN MILLAR-KELLY Secretary 2022-04-05 CURRENT
DR JOHN ANDREW CHADDOCK Aug 1968 British Director 2015-03-31 CURRENT
RE-NATTA TOMKINSON Secretary 2021-05-28 UNTIL 2022-04-05 RESIGNED
DR CHARLES RICHARD PENN Jun 1957 British Director 2005-06-14 UNTIL 2007-10-18 RESIGNED
LYNNE MILLAR Aug 1983 British Director 2020-10-15 UNTIL 2021-05-28 RESIGNED
DR QUENTIN LIONEL GENGHIS LLOYD-HARRIS Apr 1957 British Director 2010-10-28 UNTIL 2013-07-12 RESIGNED
DR MELANIE LEE Jul 1958 British Director 2010-02-02 UNTIL 2013-07-12 RESIGNED
MRS NICOLE BERNADETTE LAUNAY Jan 1960 French Director 2015-03-31 UNTIL 2018-05-02 RESIGNED
CATHERINE LAMB Nov 1978 British Director 2018-10-15 UNTIL 2020-10-15 RESIGNED
MR. RENE ROBERT KUIJTEN Jul 1964 Dutch Director 2007-10-18 UNTIL 2013-07-12 RESIGNED
MR EDWARD BOOTH Secretary 2014-02-10 UNTIL 2015-04-30 RESIGNED
DR PHILIP JAMES BOYD Dec 1962 Secretary 2007-05-18 UNTIL 2013-07-12 RESIGNED
ROBYN ELIZABETH BUSBY Secretary 2018-05-31 UNTIL 2018-10-11 RESIGNED
DR RAJ BHIKU PAREKH Jul 1960 British Director 2005-11-10 UNTIL 2006-01-01 RESIGNED
CATHERINE LAMB Secretary 2018-10-11 UNTIL 2020-10-15 RESIGNED
LYNNE MILLAR Secretary 2020-10-15 UNTIL 2021-05-28 RESIGNED
DR CHARLES RICHARD PENN Jun 1957 British Secretary 2005-06-14 UNTIL 2007-05-18 RESIGNED
MRS JANE ELIZABETH PULLEN Secretary 2015-04-30 UNTIL 2018-05-31 RESIGNED
DR KEITH ALAN FOSTER Secretary 2010-07-30 UNTIL 2010-11-26 RESIGNED
ZEEV ZEHAVI Dec 1953 Israeli Director 2007-10-18 UNTIL 2013-07-12 RESIGNED
DR DEBORAH HARLAND Aug 1960 British Director 2007-10-18 UNTIL 2013-07-12 RESIGNED
JONATHAN HENRY BARNSLEY Jan 1957 British And Swiss Director 2014-08-27 UNTIL 2017-12-22 RESIGNED
MR EDWARD ANDREW BOOTH Nov 1973 British Director 2013-07-12 UNTIL 2016-02-11 RESIGNED
ISOBEL LOUISE BOYNE Jan 1969 British Director 2018-03-27 UNTIL 2021-05-28 RESIGNED
ROBYN ELIZABETH BUSBY Aug 1976 British Director 2016-11-18 UNTIL 2018-10-11 RESIGNED
MR CHRISTIAN DE LA TOUR Nov 1959 French Director 2013-07-12 UNTIL 2014-11-25 RESIGNED
PROF. PIERRE MANUEL JEAN-BAPTISTE DENYS Jul 1963 French Director 2010-11-01 UNTIL 2013-07-12 RESIGNED
PATRICK JAMES DOYLE Dec 1964 British Director 2006-08-29 UNTIL 2009-09-21 RESIGNED
ROGER HUGH GILMOUR Mar 1942 British Director 2005-06-14 UNTIL 2007-10-18 RESIGNED
DR RUSSELL GEORGE GREIG Jun 1952 Uk / Us Director 2011-01-01 UNTIL 2013-07-12 RESIGNED
JAMES FOSTER ABELL Feb 1962 British Director 2005-11-10 UNTIL 2010-10-28 RESIGNED
DR EDUARD HOLDENER May 1945 Swiss Director 2008-04-08 UNTIL 2013-07-12 RESIGNED
DR KEITH ALAN FOSTER Aug 1955 British Director 2005-12-13 UNTIL 2007-10-18 RESIGNED
DR CARL JOHAN KORDEL Apr 1962 Swedish Director 2010-10-28 UNTIL 2013-07-12 RESIGNED
MR ANTHONY HUGH STRATTON Oct 1963 British Director 2017-06-13 UNTIL 2018-03-28 RESIGNED
MISS RE-NATTA DOMINICA TOMKINSON Aug 1986 British Director 2021-05-28 UNTIL 2022-04-05 RESIGNED
MR OLIVIER JOCHEM Nov 1965 French Director 2015-03-31 UNTIL 2016-02-10 RESIGNED
HAROUT SEMERJIAN Nov 1970 Canadian Director 2017-12-08 UNTIL 2018-05-02 RESIGNED
MR ANDREW PETER SANDHAM May 1955 British Director 2006-01-24 UNTIL 2010-12-31 RESIGNED
MRS JANE ELIZABETH PULLEN Mar 1962 British Director 2016-02-11 UNTIL 2017-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipsen Developments Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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