IPSEN BIOINNOVATION LIMITED: Filings
Overview
| Company Name | IPSEN BIOINNOVATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05480340 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for IPSEN BIOINNOVATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Lynne Elizabeth Duncan Millar-Kelly on Jul 22, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr John Andrew Chaddock on Dec 07, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Change of details for Ipsen Developments Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Oct 03, 2020 | 7 pages | RP04CS01 | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of Re-Natta Tomkinson as a secretary on Apr 05, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Re-Natta Dominica Tomkinson as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Lynne Elizabeth Duncan Millar-Kelly as a secretary on Apr 05, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Lynne Elizabeth Duncan Millar-Kelly as a director on Apr 05, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Appointment of Alexandre Visciglio as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Isobel Louise Boyne as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynne Millar as a secretary on May 28, 2021 | 1 pages | TM02 | ||||||||||
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