IPSEN LIMITED

Overview

Company Name	IPSEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06751069
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2008

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 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 Address	No

What were the previous names of IPSEN LIMITED?

Previous Company Names
Company Name	From	Until
IPSEN DEVELOPMENTS LIMITED	Nov 17, 2008	Nov 17, 2008

What are the latest accounts for IPSEN 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 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 LIMITED?

Filings
Date	Description	Document	Type
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	37 pages	AA

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 30, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Mar 08, 2024	Termination of appointment of Guy Edward Oliver as a director on Mar 08, 2024	1 pages	TM01

Mar 08, 2024	Appointment of Ioana Parsons as a director on Mar 08, 2024	2 pages	AP01

Dec 07, 2023	Register(s) moved to registered inspection location 190 Bath Road Slough Berkshire SL1 3XE	1 pages	AD03

Dec 07, 2023	Register inspection address has been changed to 190 Bath Road Slough Berkshire SL1 3XE	1 pages	AD02

Nov 30, 2023	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 pages	AD01

Oct 03, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Apr 19, 2023	Memorandum and Articles of Association	28 pages	MA

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	34 pages	AA

Apr 28, 2022	Appointment of Guy Edward Oliver as a director on Apr 25, 2022	2 pages	AP01

Mar 23, 2022	Termination of appointment of Re-Natta Dominica Tomkinson as a director on Mar 16, 2022	1 pages	TM01

Mar 23, 2022	Termination of appointment of Asad Mohsin Ali as a director on Mar 16, 2022	1 pages	TM01

Mar 23, 2022	Appointment of Lynne Elizabeth Duncan Millar-Kelly as a director on Mar 16, 2022	2 pages	AP01

Mar 23, 2022	Termination of appointment of Re-Natta Tomkinson as a secretary on Mar 16, 2022	1 pages	TM02

Mar 23, 2022	Appointment of Lynne Elizabeth Duncan Millar-Kelly as a secretary on Mar 16, 2022	2 pages	AP03

Oct 30, 2021	Second filing of Confirmation Statement dated Oct 03, 2020	3 pages	RP04CS01

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	33 pages	AA

Jun 08, 2021	Appointment of Alexandre Visciglio as a director on May 28, 2021	2 pages	AP01

View All Filings

Who are the officers of IPSEN 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	Mar 16, 2022		Secretary	37 North Wharf Road W2 1AF London 5th Floor The Point United Kingdom				293951210001
CHADDOCK, John Andrew, Dr 37 North Wharf Road W2 1AF London 5th Floor The Point United Kingdom	Apr 30, 2021		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	Mar 16, 2022		Director	37 North Wharf Road W2 1AF London 5th Floor The Point United Kingdom	United Kingdom	British	1983-8	293951240001
PARSONS, Ioana 37 North Wharf Road W2 1AF London 5th Floor The Point United Kingdom	Mar 08, 2024		Director	37 North Wharf Road W2 1AF London 5th Floor The Point United Kingdom	Poland	Romanian,British	1979-2	320286200001
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 Andrew Bath Road SL1 3XE Slough 190 Berkshire Uk	Jul 01, 2013	Apr 30, 2015	Secretary	Bath Road SL1 3XE Slough 190 Berkshire Uk		British		179663490001
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				247043940001
DAVIS, John Charles Bath Road SL1 3XE Slough 190 Berkshire	Nov 17, 2008	Jun 30, 2013	Secretary	Bath Road SL1 3XE Slough 190 Berkshire		British		8139150003
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				251917090001
MILLAR, Lynne Bath Road SL1 3XE Slough 190 Berkshire	Oct 15, 2020	May 28, 2021	Secretary	Bath Road SL1 3XE Slough 190 Berkshire				275791200001
PULLEN, Jane Elizabeth Bath Road SL1 3XE Slough 190 Berkshire	Apr 30, 2015	May 31, 2018	Secretary	Bath Road SL1 3XE Slough 190 Berkshire				197633070001
TOMKINSON, Re-Natta Bath Road SL1 3XE Slough 190 Berkshire	May 28, 2021	Mar 16, 2022	Secretary	Bath Road SL1 3XE Slough 190 Berkshire				283985340001
WATERLOW SECRETARIES LIMITED Underwood Street N1 7JQ London 6-8	Nov 17, 2008	Nov 17, 2008	Secretary	Underwood Street N1 7JQ London 6-8				134640990001
ALI, Asad Mohsin Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	Oct 15, 2018	Mar 16, 2022	Director	Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	United Kingdom	British	1975-10	251917010001
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	1957-7	190840530002
BOOTH, Edward Andrew Bath Road SL1 3XE Slough 190 Berkshire Uk	Jul 01, 2013	Feb 11, 2016	Director	Bath Road SL1 3XE Slough 190 Berkshire Uk	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
DAVIES, Dunstana Adeshola 20 Northcote Road CR0 2HT Croydon Surrey	Nov 17, 2008	Nov 17, 2008	Director	20 Northcote Road CR0 2HT Croydon Surrey	United Kingdom	British	1954-11	55368820001
DAVIS, John Charles 190 Bath Road SL1 3XE Slough Berkshire	Nov 17, 2008	Jun 30, 2013	Director	190 Bath Road SL1 3XE Slough Berkshire	United Kingdom	British	1948-5	8139150003
DE LA TOUR, Christian 190 Bath Road SL1 3XE Slough Berkshire	Jan 09, 2009	Nov 25, 2014	Director	190 Bath Road SL1 3XE Slough Berkshire	United Kingdom	French	1959-11	50047160002
HICKLING, Matthew Francis, Dr Bath Road SL1 3XE Slough 190 Berkshire	Mar 01, 2016	May 02, 2018	Director	Bath Road SL1 3XE Slough 190 Berkshire	United Kingdom	British	1974-4	205701470001
HILL, Steven Thomas 190 Bath Road SL1 3XE Slough Berkshire	Nov 17, 2008	Jul 31, 2014	Director	190 Bath Road SL1 3XE Slough Berkshire	United Kingdom	British	1953-7	96838790002
JOCHEM, Olivier Bath Road SL1 3XE Slough 190 Berkshire	Jan 09, 2009	Feb 10, 2016	Director	Bath Road SL1 3XE Slough 190 Berkshire	France	French	1965-11	135920300001
LAMB, Catherine Anne Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	Oct 15, 2018	Oct 30, 2020	Director	Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	United Kingdom	British	1978-11	251910930001
LAUNAY, Nicole Bernadette Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	Mar 31, 2015	May 02, 2018	Director	Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	United Kingdom	French	1960-1	196805670001
MCDOWALL, Ewan John Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	Aug 27, 2014	Oct 11, 2018	Director	Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	United Kingdom	British	1971-7	190914560001
MILLAR, Lynne Bath Road SL1 3XE Slough 190 Berkshire	Oct 15, 2020	May 28, 2021	Director	Bath Road SL1 3XE Slough 190 Berkshire	United Kingdom	British	1983-8	275845670001
OLIVER, Guy Edward 37 North Wharf Road W2 1AF London 5th Floor The Point United Kingdom	Apr 25, 2022	Mar 08, 2024	Director	37 North Wharf Road W2 1AF London 5th Floor The Point United Kingdom	England	New Zealander	1978-5	295278500001
PALLIERE-CALINE, Agathe, Mme Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	Sep 14, 2012	May 26, 2014	Director	Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	France	French	1976-4	172678540001
PARENT, Christopher Jean Francois Marie Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	Aug 27, 2014	Mar 31, 2015	Director	Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	France	French	1971-3	190914500001
PULLEN, Jane Elizabeth Bath Road SL1 3XE Slough 190 Berkshire	Feb 11, 2016	Jun 13, 2017	Director	Bath Road SL1 3XE Slough 190 Berkshire	United Kingdom	British	1962-3	205847930001
RAMDANI, Habib Bath Road SL1 3XE Slough 190 Berkshire	Jan 09, 2009	Sep 15, 2010	Director	Bath Road SL1 3XE Slough 190 Berkshire	France	French	1976-4	136115190001
SCHILANSKY, David Bath Road SL1 3XE Slough 190 Berkshire	Sep 15, 2010	Dec 12, 2011	Director	Bath Road SL1 3XE Slough 190 Berkshire	France	French	1975-7	154820070001
SEMERJIAN, Harout Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	Dec 08, 2017	May 02, 2018	Director	Bath Road SL1 3XE Slough 190 Berkshire United Kingdom	United Kingdom	Canadian	1970-11	241376720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPSEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ipsen S.A.

Apr 06, 2016

Quai Georges Gorse

92650 Boulogne-Billancourt

France

Legal Form	Société Anonyme
Country Registered	France
Legal Authority	Nanterre, France
Place Registered	Trade And Companies Register Of Nanterre, France
Registration Number	419838529

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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