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IPSEN BIOINNOVATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ipsen Bioinnovation Limited. The company was founded 19 years ago and was given the registration number 05480340. The firm's registered office is in ABINGDON. You can find them at 102 Park Drive, Milton Park, Abingdon, Oxfordshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:IPSEN BIOINNOVATION LIMITED
Company Number:05480340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:102 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Secretary05 April 2022Active
102, Park Drive, Milton Park, Abingdon, United Kingdom, OX14 4RY

Director31 March 2015Active
5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director05 April 2022Active
5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director28 May 2021Active
Ipsen Biopharm Limited, Ash Road, Wrexham Industrial Estate, United Kingdom, LL13 9UF

Secretary10 February 2014Active
4-10 The Quadrant, Abingdon, OX14 3YS

Secretary18 May 2007Active
190, Bath Road, Slough, United Kingdom, SL1 3XE

Secretary31 May 2018Active
Units 4-10 The Quadrant, Barton, Lane, Abingdon, Oxfordshire, OX14 3YS

Secretary30 July 2010Active
190, Bath Road, Slough, United Kingdom, SL1 3XE

Secretary11 October 2018Active
102, Park Drive, Milton Park, Abingdon, United Kingdom, OX14 4RY

Secretary15 October 2020Active
C/O Health Protection Agency, Porton Down, Salisbury, SP4 0JG

Secretary14 June 2005Active
190, Bath Road, Slough, United Kingdom, SL1 3XE

Secretary30 April 2015Active
102, Park Drive, Milton Park, Abingdon, United Kingdom, OX14 4RY

Secretary28 May 2021Active
38 Jermyn Street, London, SW1Y 6DN

Director10 November 2005Active
190, Bath Road, Slough, United Kingdom, SL1 3XE

Director27 August 2014Active
Ipsen Biopharm Limited, Ash Road, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9UF

Director12 July 2013Active
Ash Road, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9UF

Director27 March 2018Active
190, Bath Road, Slough, United Kingdom, SL1 3XE

Director18 November 2016Active
190, Bath Road, Slough, United Kingdom, SL1 3XE

Director12 July 2013Active
104, Boulevard Raymond Poincare, Garches, France, 92380

Director01 November 2010Active
4-10 The Quadrant, Abingdon, OX14 3YS

Director29 August 2006Active
4-10 The Quadrant, Abingdon, OX14 3YS

Director13 December 2005Active
C/O Health Protection Agency, Porton Down, Salisbury, SP4 0JG

Director14 June 2005Active
Units 4-10 The Quadrant, Barton, Lane, Abingdon, Oxfordshire, OX14 3YS

Director01 January 2011Active
Medicines Research Centre, Gunnels Wood Road, Silk Mill Road, Stevenage, United Kingdom, SG1 2NY

Director18 October 2007Active
14, Chemin Des Aulx, Plan-Les-Ouates, Switzerland, CH-1228

Director08 April 2008Active
Units 4-10, The Quadrant, Barton Lane, Abingdon, United Kingdom, OX14 3YS

Director31 March 2015Active
17, Vestagervej, Hellerup, Denmark, DK-2900

Director28 October 2010Active
9, Johannes Vermeerplein, Amsterdam, Netherlands, 1071 DV

Director18 October 2007Active
190, Bath Road, Slough, United Kingdom, SL1 3XE

Director15 October 2018Active
102, Park Drive, Milton Park, Abingdon, United Kingdom, OX14 4RY

Director31 March 2015Active
Units 4-10 The Quadrant, Barton, Lane, Abingdon, Oxfordshire, OX14 3YS

Director02 February 2010Active
38, Jermyn Street, London, England, SW1Y 6DN

Director28 October 2010Active
102, Park Drive, Milton Park, Abingdon, United Kingdom, OX14 4RY

Director15 October 2020Active
Porton Down, Salisbury, SP4 0JD

Director10 November 2005Active

People with Significant Control

Ipsen Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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