IPSEN DEVELOPMENTS LIMITED

active Company number 03200696

Private Limited by Shares · Incorporated on 20th May 1996

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SIC code: 70100
Registered office: London, W2 1AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

IPSEN DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 20th May 1996 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

6 Companies at address View all 191 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lynne Millar-Kelly	Director	5th Apr 2022		British	View profile
Lynne Millar-Kelly	Secretary	5th Apr 2022	This company	Not recorded	—
Alexandre Visciglio	Director	28th May 2021		French	View profile
Ipsen Sa	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
IPSEN LIMITED	06751069	17th Nov 2008	active
IPSEN BIOINNOVATION LIMITED	05480340	14th Jun 2005	active
STERIX LIMITED	03337831	21st Mar 1997	active
POTHOLD LIMITED	01749071	31st Aug 1983	active
SPECWOOD LIMITED	01146287	19th Nov 1973	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th May 1996
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th May 1996 Company incorporated
20th May 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th May 1996 John Dillon appointed as Director
11th Jun 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Jun 1996 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
11th Jun 1996 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
23rd Jul 1996 John Dillon resigned as Director
23rd Jul 1996 Philippe Beaufour appointed as Director
23rd Jul 1996 Alain Beguin appointed as Director
23rd Jul 1996 Albert Beaufour appointed as Director
23rd Jul 1996 Stephane Francois appointed as Director
23rd Jul 1996 Alain Beguin appointed as Secretary
17th Dec 1998 Philippe Beaufour resigned as Director
31st Dec 1999 Alain Beguin resigned as Director
31st Dec 1999 Alain Beguin resigned as Secretary
11th Jan 2000 John Davis appointed as Secretary
28th Jan 2000 Albert Beaufour resigned as Director
15th Nov 2001 Anne Beaufour appointed as Director
15th Nov 2001 Henri Beaufour appointed as Director
15th Nov 2001 Gabriel Dafour appointed as Director
15th Nov 2001 Anthony Gover appointed as Director
15th Nov 2001 Alan Barcock appointed as Director
15th Nov 2001 John Davis appointed as Director
15th Nov 2001 Christian De La Tour appointed as Director
20th Feb 2002 Jean-Luc Belingard appointed as Director
3rd Jan 2003 Anne Beaufour resigned as Director
3rd Jan 2003 Henri Beaufour resigned as Director
7th Jul 2003 Gabriel Dafour resigned as Director
10th Oct 2003 Steven Hill appointed as Director
1st Apr 2004 Stephane Francois resigned as Director
4th Jun 2004 Anthony Gover resigned as Director
31st Mar 2006 Alan Barcock resigned as Director
27th Jun 2007 Michael Harvey appointed as Director
25th Jul 2007 Eric Drape appointed as Director
1st Aug 2007 Bertrand Heyndrickx appointed as Director
31st Dec 2008 Bertrand Heyndrickx resigned as Director
1st Dec 2009 Michael Harvey resigned as Director
2nd Dec 2009 Jean-Luc Belingard resigned as Director
3rd Dec 2009 Eric Drape resigned as Director
3rd Dec 2009 Steven Hill resigned as Director
30th Jun 2013 John Davis resigned as Director
30th Jun 2013 John Davis resigned as Secretary
1st Jul 2013 Edward Booth appointed as Director
1st Jul 2013 Edward Booth appointed as Secretary
27th Aug 2014 Jonathan Barnsley appointed as Director
25th Nov 2014 Christian De La Tour resigned as Director
31st Mar 2015 Judith Allsop appointed as Director
30th Apr 2015 Edward Booth resigned as Secretary
30th Apr 2015 Jane Pullen appointed as Secretary
11th Feb 2016 Edward Booth resigned as Director
6th Apr 2016 Ipsen Sa appointed as Corporate PSC
22nd Dec 2017 Jonathan Barnsley resigned as Director
27th Mar 2018 Isobel Boyne appointed as Director
1st May 2018 Robyn Busby appointed as Director
2nd May 2018 Judith Allsop resigned as Director
31st May 2018 Jane Pullen resigned as Secretary
31st May 2018 Robyn Busby appointed as Secretary
11th Oct 2018 Robyn Busby resigned as Director
11th Oct 2018 Robyn Busby resigned as Secretary
11th Oct 2018 Catherine Lamb appointed as Secretary
15th Oct 2020 Catherine Lamb resigned as Secretary
15th Oct 2020 Lynne Millar appointed as Secretary
28th May 2021 Isobel Boyne resigned as Director
28th May 2021 Lynne Millar resigned as Secretary
28th May 2021 Re-Natta Tomkinson appointed as Secretary
28th May 2021 Alexandre Visciglio appointed as Director
5th Apr 2022 Lynne Millar-Kelly appointed as Secretary
5th Apr 2022 Re-Natta Tomkinson resigned as Secretary
5th Apr 2022 Lynne Millar-Kelly appointed as Director
3rd Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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