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IPSEN LIMITED

IPSEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIPSEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06751069
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IPSEN LIMITED?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IPSEN LIMITED located?

    Registered Office Address
    5th Floor The Point
    37 North Wharf Road
    W2 1AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IPSEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    IPSEN DEVELOPMENTS LIMITEDNov 17, 2008Nov 17, 2008

    What are the latest accounts for IPSEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for IPSEN LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		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

    		37 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

    		36 pagesAA

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

    		1 pagesTM01

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

    		2 pagesAP01

    Register(s) moved to registered inspection location 190 Bath Road Slough Berkshire SL1 3XE

    		1 pagesAD03

    Register inspection address has been changed to 190 Bath Road Slough Berkshire SL1 3XE

    		1 pagesAD02

    Registered office address changed from , 190 Bath Road, Slough, Berkshire, SL1 3XE to 5th Floor the Point 37 North Wharf Road London W2 1AF on Nov 30, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Memorandum and Articles of Association

    		28 pagesMA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		34 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    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 director on Mar 16, 2022

    		2 pagesAP01

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

    		1 pagesTM02

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

    		2 pagesAP03

    Second filing of Confirmation Statement dated Oct 03, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the persons with significant control of IPSEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipsen S.A.
    Quai Georges Gorse
    92650 Boulogne-Billancourt
    65
    France
    		Apr 06, 2016
    Quai Georges Gorse
    92650 Boulogne-Billancourt
    65
    France
    		No
    Legal FormSociété Anonyme
    Country RegisteredFrance
    Legal AuthorityNanterre, France
    Place RegisteredTrade And Companies Register Of Nanterre, France
    Registration Number419838529
    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.
    • license: CC0