Menna Overview
Here’s a quick overview of IPSEN LIMITED 👀 — a London based business that started in 2008.
IPSEN LIMITED
- Company statusactive
- Company No06751069
- Age17 years 8 months Incorporated 17 November 2008
- Officers5
Address
5th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
IPSEN LIMITED is an active company incorporated on 17 November 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
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 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Move Registers To Sail Company With New Address
2 Years Ago on 07 Dec 2023
Change Sail Address Company With New Address
2 Years Ago on 07 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Memorandum Articles
3 Years Ago on 19 Apr 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
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 23 Mar 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 30 Oct 2021
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
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLAR-KELLY, Lynne Elizabeth Duncan | secretary | 16 Mar 2022 | |
| CHADDOCK, John Andrew, Dr | director | Aug 1968 | 30 Apr 2021 |
| MILLAR-KELLY, Lynne Elizabeth Duncan | director | Aug 1983 | 16 Mar 2022 |
| PARSONS, Ioana | director | Feb 1979 | 08 Mar 2024 |
| VISCIGLIO, Alexandre | director | Jan 1979 | 28 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ipsen S.A. | 06 Apr 2016 |
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CHADDOCK, John Andrew, Dr, MILLAR-KELLY, Lynne Elizabeth Duncan, PARSONS, Ioana, VISCIGLIO, Alexandre, DAVIS, John Charles, ALI, Asad Mohsin, BOOTH, Edward Andrew, BOYNE, Isobel Louise, BUSBY, Robyn Elizabeth, DE LA TOUR, Christian, HICKLING, Matthew Francis, Dr, HILL, Steven Thomas, LAMB, Catherine Anne, LAUNAY, Nicole Bernadette, MILLAR, Lynne, OLIVER, Guy Edward, PULLEN, Jane Elizabeth, SEMERJIAN, Harout are mutual persons.
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Here’s a quick overview of IPSEN LIMITED 👀 — a London based business that started in 2008.