IPSEN BIOINNOVATION LIMITED

Overview

Company Name	IPSEN BIOINNOVATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05480340
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IPSEN BIOINNOVATION LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is IPSEN BIOINNOVATION LIMITED located?

Registered Office Address	5th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IPSEN BIOINNOVATION LIMITED?

Previous Company Names
Company Name	From	Until
SYNTAXIN LIMITED	Jun 14, 2005	Jun 14, 2005

What are the latest accounts for IPSEN BIOINNOVATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IPSEN BIOINNOVATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for IPSEN BIOINNOVATION LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2026

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

2 pages

CH01

Oct 07, 2025

Confirmation statement made on Oct 03, 2025 with no updates

3 pages

CS01

May 13, 2025

Full accounts made up to Dec 31, 2024

27 pages

Oct 08, 2024

Confirmation statement made on Oct 03, 2024 with no updates

3 pages

CS01

Aug 01, 2024

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

2 pages

CH01

Jul 04, 2024

Full accounts made up to Dec 31, 2023

26 pages

Mar 04, 2024

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

2 pages

PSC05

Mar 04, 2024

Registered office address changed from 102 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to 5th Floor the Point 37 North Wharf Road London W2 1AF on Mar 04, 2024

1 pages

AD01

Oct 04, 2023

Memorandum and Articles of Association

28 pages

Oct 04, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 03, 2023

Confirmation statement made on Oct 03, 2023 with no updates

3 pages

CS01

Sep 28, 2023

Statement of company's objects

2 pages

CC04

Sep 14, 2023

Full accounts made up to Dec 31, 2022

24 pages

Sep 04, 2023

Second filing of Confirmation Statement dated Oct 03, 2020

7 pages

RP04CS01

Oct 10, 2022

Confirmation statement made on Oct 03, 2022 with no updates

3 pages

CS01

Sep 29, 2022

Full accounts made up to Dec 31, 2021

24 pages

Apr 22, 2022

Termination of appointment of Re-Natta Tomkinson as a secretary on Apr 05, 2022

1 pages

TM02

Apr 22, 2022

Termination of appointment of Re-Natta Dominica Tomkinson as a director on Apr 05, 2022

1 pages

TM01

Apr 22, 2022

Appointment of Lynne Elizabeth Duncan Millar-Kelly as a secretary on Apr 05, 2022

2 pages

AP03

Apr 22, 2022

Appointment of Lynne Elizabeth Duncan Millar-Kelly as a director on Apr 05, 2022

2 pages

AP01

Oct 08, 2021

Confirmation statement made on Oct 03, 2021 with no updates

3 pages

CS01

Aug 31, 2021

Full accounts made up to Dec 31, 2020

22 pages

Jun 08, 2021

Appointment of Alexandre Visciglio as a director on May 28, 2021

2 pages

AP01

Jun 07, 2021

Termination of appointment of Isobel Louise Boyne as a director on May 28, 2021

1 pages

TM01

Jun 07, 2021

Termination of appointment of Lynne Millar as a secretary on May 28, 2021

1 pages

TM02

View All Filings

Who are the officers of IPSEN BIOINNOVATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLAR-KELLY, Lynne Elizabeth Duncan 37 North Wharf Road W2 1AF London 5th Floor The Point United Kingdom	Apr 05, 2022		Secretary	37 North Wharf Road W2 1AF London 5th Floor The Point United Kingdom				295052360001
CHADDOCK, John Andrew, Dr 37 North Wharf Road W2 1AF London 5th Floor The Point United Kingdom	Mar 31, 2015		Director	37 North Wharf Road W2 1AF London 5th Floor The Point United Kingdom	United Kingdom	British	1968-8	196790900001
MILLAR-KELLY, Lynne Elizabeth Duncan 37 North Wharf Road W2 1AF London 5th Floor The Point United Kingdom	Apr 05, 2022		Director	37 North Wharf Road W2 1AF London 5th Floor The Point United Kingdom	United Kingdom	British	1983-8	293951240002
VISCIGLIO, Alexandre 37 North Wharf Road W2 1AF London 5th Floor The Point United Kingdom	May 28, 2021		Director	37 North Wharf Road W2 1AF London 5th Floor The Point United Kingdom	France	French	1979-1	284012490001
BOOTH, Edward Ash Road LL13 9UF Wrexham Industrial Estate Ipsen Biopharm Limited Wrexham United Kingdom	Feb 10, 2014	Apr 30, 2015	Secretary	Ash Road LL13 9UF Wrexham Industrial Estate Ipsen Biopharm Limited Wrexham United Kingdom				185693340001
BOYD, Philip James, Dr 4-10 The Quadrant OX14 3YS Abingdon Oxfordshire	May 18, 2007	Jul 12, 2013	Secretary	4-10 The Quadrant OX14 3YS Abingdon Oxfordshire		British		122029280002
BUSBY, Robyn Elizabeth Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	May 31, 2018	Oct 11, 2018	Secretary	Bath Road SL1 3XE Slough 190 Berkshire United Kingdom				247043870001
FOSTER, Keith Alan, Dr Units 4-10 The Quadrant, Barton Lane, Abingdon OX14 3YS Oxfordshire	Jul 30, 2010	Nov 26, 2010	Secretary	Units 4-10 The Quadrant, Barton Lane, Abingdon OX14 3YS Oxfordshire				153113550001
LAMB, Catherine Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	Oct 11, 2018	Oct 15, 2020	Secretary	Bath Road SL1 3XE Slough 190 Berkshire United Kingdom				251917980001
MILLAR, Lynne Park Drive Milton Park OX14 4RY Abingdon 102 Oxfordshire United Kingdom	Oct 15, 2020	May 28, 2021	Secretary	Park Drive Milton Park OX14 4RY Abingdon 102 Oxfordshire United Kingdom				275791130001
PENN, Charles Richard, Dr C/O Health Protection Agency Porton Down SP4 0JG Salisbury Wiltshire	Jun 14, 2005	May 18, 2007	Secretary	C/O Health Protection Agency Porton Down SP4 0JG Salisbury Wiltshire		British		105774830001
PULLEN, Jane Elizabeth Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	Apr 30, 2015	May 31, 2018	Secretary	Bath Road SL1 3XE Slough 190 Berkshire United Kingdom				197255850001
TOMKINSON, Re-Natta Park Drive Milton Park OX14 4RY Abingdon 102 Oxfordshire United Kingdom	May 28, 2021	Apr 05, 2022	Secretary	Park Drive Milton Park OX14 4RY Abingdon 102 Oxfordshire United Kingdom				283985300001
ABELL, James Foster 38 Jermyn Street SW1Y 6DN London	Nov 10, 2005	Oct 28, 2010	Director	38 Jermyn Street SW1Y 6DN London	United Kingdom	British	1962-2	61099940004
BARNSLEY, Jonathan Henry Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	Aug 27, 2014	Dec 22, 2017	Director	Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	Uk	British And Swiss	1957-1	190620960002
BOOTH, Edward Andrew Ash Road Wrexham Industrial Estate LL13 9UF Wrexham Ipsen Biopharm Limited United Kingdom	Jul 12, 2013	Feb 11, 2016	Director	Ash Road Wrexham Industrial Estate LL13 9UF Wrexham Ipsen Biopharm Limited United Kingdom	Wales	British	1973-11	179662930001
BOYNE, Isobel Louise Wrexham Industrial Estate LL13 9UF Wrexham Ash Road Clwyd United Kingdom	Mar 27, 2018	May 28, 2021	Director	Wrexham Industrial Estate LL13 9UF Wrexham Ash Road Clwyd United Kingdom	United Kingdom	British	1969-1	245091480001
BUSBY, Robyn Elizabeth Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	Nov 18, 2016	Oct 11, 2018	Director	Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	United Kingdom	British	1976-8	219427260001
DE LA TOUR, Christian Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	Jul 12, 2013	Nov 25, 2014	Director	Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	United Kingdom	French	1959-11	50047160002
DENYS, Pierre Manuel Jean-Baptiste, Prof. c/o Hopital Raymond Poincare Boulevard Raymond Poincare 92380 Garches 104 France France	Nov 01, 2010	Jul 12, 2013	Director	c/o Hopital Raymond Poincare Boulevard Raymond Poincare 92380 Garches 104 France France	France	French	1963-7	155626030001
DOYLE, Patrick James 4-10 The Quadrant OX14 3YS Abingdon Oxfordshire	Aug 29, 2006	Sep 21, 2009	Director	4-10 The Quadrant OX14 3YS Abingdon Oxfordshire		British	1964-12	115195190002
FOSTER, Keith Alan, Dr 4-10 The Quadrant OX14 3YS Abingdon Oxfordshire	Dec 13, 2005	Oct 18, 2007	Director	4-10 The Quadrant OX14 3YS Abingdon Oxfordshire		British	1955-8	110090840002
GILMOUR, Roger Hugh C/O Health Protection Agency Porton Down SP4 0JG Salisbury Wiltshire	Jun 14, 2005	Oct 18, 2007	Director	C/O Health Protection Agency Porton Down SP4 0JG Salisbury Wiltshire		British	1942-3	105774820001
GREIG, Russell George, Dr Units 4-10 The Quadrant, Barton Lane, Abingdon OX14 3YS Oxfordshire	Jan 01, 2011	Jul 12, 2013	Director	Units 4-10 The Quadrant, Barton Lane, Abingdon OX14 3YS Oxfordshire	Usa	Uk / Us	1952-6	157226230001
HARLAND, Deborah, Dr c/o C/O Glaxosmithkline Gunnels Wood Road Silk Mill Road SG1 2NY Stevenage Medicines Research Centre Hertfordshire United Kingdom	Oct 18, 2007	Jul 12, 2013	Director	c/o C/O Glaxosmithkline Gunnels Wood Road Silk Mill Road SG1 2NY Stevenage Medicines Research Centre Hertfordshire United Kingdom	United Kingdom	British	1960-8	241329930001
HOLDENER, Eduard, Dr c/o C/O Novimmune Sa Chemin Des Aulx CH-1228 Plan-Les-Ouates 14 Geneva Switzerland	Apr 08, 2008	Jul 12, 2013	Director	c/o C/O Novimmune Sa Chemin Des Aulx CH-1228 Plan-Les-Ouates 14 Geneva Switzerland	Switzerland	Swiss	1945-5	129695560003
JOCHEM, Olivier Barton Lane OX14 3YS Abingdon Units 4-10, The Quadrant Oxfordshire United Kingdom	Mar 31, 2015	Feb 10, 2016	Director	Barton Lane OX14 3YS Abingdon Units 4-10, The Quadrant Oxfordshire United Kingdom	France	French	1965-11	196841090001
KORDEL, Carl Johan, Dr c/o Lfi A/S Vestagervej DK-2900 Hellerup 17 Denmark	Oct 28, 2010	Jul 12, 2013	Director	c/o Lfi A/S Vestagervej DK-2900 Hellerup 17 Denmark	Sweden	Swedish	1962-4	192725390001
KUIJTEN, Rene Robert, Mr. Johannes Vermeerplein 1071 DV Amsterdam 9 Netherlands	Oct 18, 2007	Jul 12, 2013	Director	Johannes Vermeerplein 1071 DV Amsterdam 9 Netherlands	Netherlands	Dutch	1964-7	249654220001
LAMB, Catherine Anne Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	Oct 15, 2018	Oct 15, 2020	Director	Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	United Kingdom	British	1978-11	251910930001
LAUNAY, Nicole Bernadette Park Drive Milton Park OX14 4RY Abingdon 102 Oxfordshire United Kingdom	Mar 31, 2015	May 02, 2018	Director	Park Drive Milton Park OX14 4RY Abingdon 102 Oxfordshire United Kingdom	United Kingdom	French	1960-1	196805670001
LEE, Melanie, Dr Units 4-10 The Quadrant, Barton Lane, Abingdon OX14 3YS Oxfordshire	Feb 02, 2010	Jul 12, 2013	Director	Units 4-10 The Quadrant, Barton Lane, Abingdon OX14 3YS Oxfordshire	United Kingdom	British	1958-7	148940080001
LLOYD-HARRIS, Quentin Lionel Genghis, Dr Jermyn Street SW1Y 6DN London 38 England	Oct 28, 2010	Jul 12, 2013	Director	Jermyn Street SW1Y 6DN London 38 England	England	British	1957-4	173750820001
MILLAR, Lynne Park Drive Milton Park OX14 4RY Abingdon 102 Oxfordshire United Kingdom	Oct 15, 2020	May 28, 2021	Director	Park Drive Milton Park OX14 4RY Abingdon 102 Oxfordshire United Kingdom	United Kingdom	British	1983-8	275845670001
PAREKH, Raj Bhiku, Dr Porton Down SP4 0JD Salisbury Wiltshire	Nov 10, 2005	Jan 01, 2006	Director	Porton Down SP4 0JD Salisbury Wiltshire		British	1960-7	109124050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPSEN BIOINNOVATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ipsen Developments Limited

Apr 06, 2016

37 North Wharf Road

W2 1AF London

5th Floor The Point

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03200696

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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