IPSEN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IPSEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IPSEN LIMITED was incorporated 15 years ago on 17/11/2008 and has the registered number: 06751069. The accounts status is FULL and accounts are next due on 30/09/2024.
IPSEN LIMITED was incorporated 15 years ago on 17/11/2008 and has the registered number: 06751069. The accounts status is FULL and accounts are next due on 30/09/2024.
IPSEN LIMITED - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
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
5TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IPSEN DEVELOPMENTS LIMITED (until 12/12/2008)
IPSEN DEVELOPMENTS LIMITED (until 12/12/2008)
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 |
|---|---|---|---|---|---|
| IOANA PARSONS | Feb 1979 | Romanian,British | Director | 2024-03-08 | CURRENT |
| ALEXANDRE VISCIGLIO | Jan 1979 | French | Director | 2021-05-28 | CURRENT |
| LYNNE ELIZABETH DUNCAN MILLAR-KELLY | Aug 1983 | British | Director | 2022-03-16 | CURRENT |
| LYNNE ELIZABETH DUNCAN MILLAR-KELLY | Secretary | 2022-03-16 | CURRENT | ||
| DR JOHN ANDREW CHADDOCK | Aug 1968 | British | Director | 2021-04-30 | CURRENT |
| MRS JANE ELIZABETH PULLEN | Mar 1962 | British | Director | 2016-02-11 UNTIL 2017-06-13 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2008-11-17 UNTIL 2008-11-17 | RESIGNED | ||
| HABIB RAMDANI | Apr 1976 | French | Director | 2009-01-09 UNTIL 2010-09-15 | RESIGNED |
| MR ANTHONY HUGH STRATTON | Oct 1963 | British | Director | 2017-06-13 UNTIL 2018-03-28 | RESIGNED |
| OLIVIER JOCHEM | Nov 1965 | French | Director | 2009-01-09 UNTIL 2016-02-10 | RESIGNED |
| HAROUT SEMERJIAN | Nov 1970 | Canadian | Director | 2017-12-08 UNTIL 2018-05-02 | RESIGNED |
| DAVID SCHILANSKY | Jul 1975 | French | Director | 2010-09-15 UNTIL 2011-12-12 | RESIGNED |
| EDWARD ANDREW BOOTH | Secretary | 2013-07-01 UNTIL 2015-04-30 | RESIGNED | ||
| ROBYN ELIZABETH BUSBY | Secretary | 2018-05-31 UNTIL 2018-10-11 | RESIGNED | ||
| JANE ELIZABETH PULLEN | Secretary | 2015-04-30 UNTIL 2018-05-31 | RESIGNED | ||
| CATHERINE LAMB | Secretary | 2018-10-11 UNTIL 2020-10-15 | RESIGNED | ||
| LYNNE MILLAR | Secretary | 2020-10-15 UNTIL 2021-05-28 | RESIGNED | ||
| RE-NATTA TOMKINSON | Secretary | 2021-05-28 UNTIL 2022-03-16 | RESIGNED | ||
| JOHN CHARLES DAVIS | May 1948 | Secretary | 2008-11-17 UNTIL 2013-06-30 | RESIGNED | |
| MISS RE-NATTA DOMINICA TOMKINSON | Aug 1986 | British | Director | 2021-05-28 UNTIL 2022-03-16 | RESIGNED |
| STEVEN THOMAS HILL | Jul 1953 | British | Director | 2008-11-17 UNTIL 2014-07-31 | RESIGNED |
| ASAD MOHSIN ALI | Oct 1975 | British | Director | 2018-10-15 UNTIL 2022-03-16 | RESIGNED |
| JONATHAN HENRY BARNSLEY | Jul 1957 | British | Director | 2014-08-27 UNTIL 2017-12-22 | RESIGNED |
| MR EDWARD ANDREW BOOTH | Nov 1973 | British | Director | 2013-07-01 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 |
| JOHN CHARLES DAVIS | May 1948 | Director | 2008-11-17 UNTIL 2013-06-30 | RESIGNED | |
| MR CHRISTIAN DE LA TOUR | Nov 1959 | French | Director | 2009-01-09 UNTIL 2014-11-25 | RESIGNED |
| DR MATTHEW FRANCIS HICKLING | Apr 1974 | British | Director | 2016-03-01 UNTIL 2018-05-02 | RESIGNED |
| CHRISTOPHER JEAN FRANCOIS MARIE PARENT | Mar 1971 | French | Director | 2014-08-27 UNTIL 2015-03-31 | RESIGNED |
| DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2008-11-17 UNTIL 2008-11-17 | RESIGNED |
| CATHERINE LAMB | Nov 1978 | British | Director | 2018-10-15 UNTIL 2020-10-30 | RESIGNED |
| MRS NICOLE BERNADETTE LAUNAY | Jan 1960 | French | Director | 2015-03-31 UNTIL 2018-05-02 | RESIGNED |
| EWAN JOHN MCDOWALL | Jul 1971 | British | Director | 2014-08-27 UNTIL 2018-10-11 | RESIGNED |
| LYNNE MILLAR | Aug 1983 | British | Director | 2020-10-15 UNTIL 2021-05-28 | RESIGNED |
| GUY EDWARD OLIVER | May 1978 | New Zealander | Director | 2022-04-25 UNTIL 2024-03-08 | RESIGNED |
| MME AGATHE PALLIERE-CALINE | Apr 1976 | French | Director | 2012-09-14 UNTIL 2014-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ipsen S.A. | 2016-04-06 | Boulogne-Billancourt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |