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 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
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)
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 |