Menna Overview
Here’s a quick overview of IPSEN BIOINNOVATION LIMITED 👀 — a London based business that started in 2005.
IPSEN BIOINNOVATION LIMITED
- Company statusactive
- Company No05480340
- Age21 years 1 month Incorporated 14 June 2005
- Officers4
Address
5th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
IPSEN BIOINNOVATION LIMITED is an active company incorporated on 14 June 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 04 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Memorandum Articles
2 Years Ago on 04 Oct 2023
Resolution
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Statement Of Companys Objects
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 31 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLAR-KELLY, Lynne Elizabeth Duncan | secretary | 05 Apr 2022 | |
| CHADDOCK, John Andrew, Dr | director | Aug 1968 | 31 Mar 2015 |
| MILLAR-KELLY, Lynne Elizabeth Duncan | director | Aug 1983 | 05 Apr 2022 |
| VISCIGLIO, Alexandre | director | Jan 1979 | 28 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ipsen Developments Limited | 06 Apr 2016 |
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Here’s a quick overview of IPSEN BIOINNOVATION LIMITED 👀 — a London based business that started in 2005.