IPSEN BIOINNOVATION LIMITED

active Company number 05480340

Private Limited by Shares · Incorporated on 14th Jun 2005

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SIC code: 72110
Registered office: London, W2 1AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

IPSEN BIOINNOVATION LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jun 2005 and is currently showing its status as 'Active'. The company's stated activity is Research and experimental development on biotechnology.

4 Directors View directors

6 Companies at address View all 192 Companies in postcode View postcode

SICs

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72110 — Research and experimental development on biotechnology

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Chaddock	Director	31st Mar 2015		British	View profile
Lynne Millar-Kelly	Secretary	5th Apr 2022	This company	Not recorded	—
Lynne Millar-Kelly	Director	5th Apr 2022		British	View profile
Alexandre Visciglio	Director	28th May 2021		French	View profile
Ipsen Developments Limited	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
STERIX LIMITED	03337831	21st Mar 1997	active
IPSEN DEVELOPMENTS LIMITED	03200696	20th May 1996	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: 14th Jun 2005
Company type: Private Limited by Shares
SIC code: 72110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Jun 2005 Company incorporated
14th Jun 2005 Roger Gilmour appointed as Director
14th Jun 2005 Charles Penn appointed as Secretary
10th Nov 2005 Raj Parekh appointed as Director
10th Nov 2005 James Abell appointed as Director
13th Dec 2005 Keith Foster appointed as Director
1st Jan 2006 Raj Parekh resigned as Director
29th Aug 2006 Patrick Doyle appointed as Director
18th May 2007 Charles Penn resigned as Secretary
18th May 2007 Philip Boyd appointed as Secretary
18th Oct 2007 Keith Foster resigned as Director
18th Oct 2007 Roger Gilmour resigned as Director
18th Oct 2007 Deborah Harland appointed as Director
18th Oct 2007 Rene Kuijten appointed as Director
8th Apr 2008 Eduard Holdener appointed as Director
21st Sep 2009 Patrick Doyle resigned as Director
2nd Feb 2010 Melanie Lee appointed as Director
30th Jul 2010 Keith Foster appointed as Secretary
28th Oct 2010 James Abell resigned as Director
28th Oct 2010 Carl Kordel appointed as Director
28th Oct 2010 Quentin Lloyd-Harris appointed as Director
1st Nov 2010 Pierre Denys appointed as Director
26th Nov 2010 Keith Foster resigned as Secretary
1st Jan 2011 Russell Greig appointed as Director
12th Jul 2013 Pierre Denys resigned as Director
12th Jul 2013 Russell Greig resigned as Director
12th Jul 2013 Deborah Harland resigned as Director
12th Jul 2013 Eduard Holdener resigned as Director
12th Jul 2013 Carl Kordel resigned as Director
12th Jul 2013 Rene Kuijten resigned as Director
12th Jul 2013 Melanie Lee resigned as Director
12th Jul 2013 Quentin Lloyd-Harris resigned as Director
12th Jul 2013 Christian De La Tour appointed as Director
12th Jul 2013 Edward Booth appointed as Director
12th Jul 2013 Philip Boyd resigned as Secretary
10th Feb 2014 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 Olivier Jochem appointed as Director
31st Mar 2015 Nicole Launay appointed as Director
31st Mar 2015 John Chaddock appointed as Director
30th Apr 2015 Edward Booth resigned as Secretary
30th Apr 2015 Jane Pullen appointed as Secretary
10th Feb 2016 Olivier Jochem resigned as Director
11th Feb 2016 Edward Booth resigned as Director
6th Apr 2016 Ipsen Developments Limited appointed as Corporate PSC
18th Nov 2016 Robyn Busby appointed as Director
22nd Dec 2017 Jonathan Barnsley resigned as Director
27th Mar 2018 Isobel Boyne appointed as Director
2nd May 2018 Nicole Launay 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 2018 Catherine Lamb appointed as Director
15th Oct 2020 Catherine Lamb resigned as Director
15th Oct 2020 Lynne Millar appointed as Director
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 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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