IPSEN LIMITED
Active - Accounts Filed
General Information
NAME
IPSEN LIMITED
COMPANY NUMBER
06751069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
17/11/2008
(16years old)
WEBSITE
http://www.ipsen.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2008
12/12/2008
IPSEN DEVELOPMENTS LIMITED
LONDON
W2 1AF
Telephone: 01978661181
TPS: No
190 Bath Road
Slough
Berkshire
SL1 3XE
Telephone: 627700
5th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTREPA SAS | N/A | N/A |
| IPSEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 12/03/2024 | Guy Edward Oliver (929527850) has left the board |
Credit Risk Overview
Want to learn more about IPSEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPSEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPSEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2009 - Present (15 years and 10 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/05/2021 - Present (3 years and 5 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Lynne Elizabeth Duncan Millar-Kelly 16/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEECH TREE SA | N/A | N/A |
| SUTREPA SAS | N/A | N/A |
| IPSEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 12/03/2024 | Guy Edward Oliver (929527850) has left the board |
| 12/03/2024 | New Board Member Ioana Parsons (932028620) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 02/05/2022 | New Board Member Guy Edward Oliver (929527850) Appointed |
| 25/03/2022 | Re-Natta Tomkinson (928398534) has left the board |
| 25/03/2022 | Asad Mohsin Ali (925191701) has left the board |
| 25/03/2022 | Re-Natta Dominica Tomkinson (920201745) has left the board |
| 25/03/2022 | New Company Secretary Lynne Elizabeth Duncan Millar-Kelly (929395121) Appointed |
| 25/03/2022 | New Board Member Lynne Elizabeth Duncan Millar-Kelly (929395124) Appointed |
| 17/06/2021 | New Board Member Alexandre Visciglio (928401249) Appointed |
| 10/06/2021 | New Board Member Alexandre Visciglio (928401266) Appointed |
| 09/06/2021 | New Board Member Re-Natta Dominica Tomkinson (920201745) Appointed |
| 09/06/2021 | New Company Secretary Re-Natta Tomkinson (928398534) Appointed |
| 27/05/2021 | New Board Member John Andrew Chaddock (919679090) Appointed |
| 03/11/2020 | Catherine Lamb (925191093) has left the board |
| 29/10/2020 | New Board Member Lynne Millar (927584567) Appointed |
| 28/10/2020 | Catherine Lamb (925191709) has left the board |
| 28/10/2020 | New Company Secretary Lynne Millar (927579120) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 31/10/2018 | New Board Member Catherine Lamb (925191093) Appointed |
| 31/10/2018 | New Board Member Asad Mohsin Ali (925191701) Appointed |
| 31/10/2018 | New Company Secretary Catherine Lamb (925191709) Appointed |
| 31/10/2018 | Ewan John McDowall (919091456) has left the board |
| 31/10/2018 | Robyn Elizabeth Busby (921942726) has left the board |
| 31/10/2018 | Robyn Elizabeth Busby (924704394) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 27/06/2018 | Nicole Bernadette Launay (919680567) has left the board |
| 07/06/2018 | New Company Secretary Robyn Elizabeth Busby (924704394) Appointed |
| 07/06/2018 | Jane Elizabeth Pullen (919763307) has left the board |
| 14/05/2018 | Harout Semerjian (924137672) has left the board |
| 14/05/2018 | Matthew Francis Hickling (920570147) has left the board |
| 11/04/2018 | Anthony Hugh Stratton (923442611) has left the board |
| 11/04/2018 | New Board Member Isobel Louise Boyne (924509148) Appointed |
| 29/12/2017 | Jonathan Henry Barnsley (919084053) has left the board |
| 22/12/2017 | New Board Member Harout Semerjian (924137672) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 29/06/2017 | New Board Member Anthony Hugh Stratton (923442611) Appointed |
| 28/06/2017 | Jane Elizabeth Pullen (920584793) has left the board |
| 30/11/2016 | New Board Member Robyn Elizabeth Busby (921942726) Appointed |
| 21/10/2016 | New Annual Return filed |
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