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IPSEN BIOPHARM LIMITED
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IPSEN BIOPHARM LIMITED: Filings

    • Overview

    Company NameIPSEN BIOPHARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01653765
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IPSEN BIOPHARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ioana Parsons on Jun 24, 2024

    		2 pagesCH01

    Director's details changed for Jeannette Brend on Mar 01, 2023

    		2 pagesCH01

    Director's details changed for Lynne Elizabeth Duncan Millar-Kelly on Jul 22, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		46 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Dr John Andrew Chaddock on Dec 07, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		46 pagesAA

    Appointment of Ioana Parsons as a director on Mar 08, 2024

    		2 pagesAP01

    Termination of appointment of Guy Edward Oliver as a director on Mar 08, 2024

    		1 pagesTM01

    Change of details for Ipsen Developments Limited as a person with significant control on Mar 04, 2024

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		43 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: the provisions of the company's memorandum of association which by virtue of section 28 of the companies act 2006 are to treated as provisions of the articles of association are hereby deleted 16/03/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Appointment of Jeannette Brend as a director on Nov 01, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		42 pagesAA

    Termination of appointment of Matthias Krieger as a director on Jul 11, 2022

    		1 pagesTM01

    Appointment of Guy Edward Oliver as a director on Apr 25, 2022

    		2 pagesAP01

    Termination of appointment of Asad Mohsin Ali as a director on Mar 16, 2022

    		1 pagesTM01

    Appointment of Lynne Elizabeth Duncan Millar-Kelly as a secretary on Mar 16, 2022

    		2 pagesAP03

    Termination of appointment of Re-Natta Dominica Tomkinson as a director on Mar 16, 2022

    		1 pagesTM01

    Termination of appointment of Re-Natta Tomkinson as a secretary on Mar 16, 2022

    		1 pagesTM02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0