This company is commonly known as Ipsen Developments Limited. The company was founded 28 years ago and was given the registration number 03200696. The firm's registered office is in BERKSHIRE. You can find them at 190 Bath Road, Slough, Berkshire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | IPSEN DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 03200696 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 190 Bath Road, Slough, Berkshire, SL1 3XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Secretary | 05 April 2022 | Active |
| 5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 05 April 2022 | Active |
| 5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 28 May 2021 | Active |
| 12 Rue Jules Claretie, Paris 75116, France, | Secretary | 23 July 1996 | Active |
| 190, Bath Road, Slough, Uk, SL1 3XE | Secretary | 01 July 2013 | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Secretary | 31 May 2018 | Active |
| 190 Bath Road, Slough, Berkshire, SL1 3XE | Secretary | 11 January 2000 | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Secretary | 11 October 2018 | Active |
| 190 Bath Road, Slough, Berkshire, SL1 3XE | Secretary | 15 October 2020 | Active |
| 190 Bath Road, Slough, Berkshire, SL1 3XE | Secretary | 30 April 2015 | Active |
| 190 Bath Road, Slough, Berkshire, SL1 3XE | Secretary | 28 May 2021 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 11 June 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 May 1996 | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Director | 31 March 2015 | Active |
| 190 Bath Road, Slough, SL1 3XE | Director | 15 November 2001 | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Director | 27 August 2014 | Active |
| 19 Kensington Square, London, W8 5HH | Director | 23 July 1996 | Active |
| 19 Kensington Square, London, W8 5HH | Director | 15 November 2001 | Active |
| 19 Kensington Square, London, W8 5HH | Director | 15 November 2001 | Active |
| 22 Victoria Grove, London, W8 5RW | Director | 23 July 1996 | Active |
| 12 Rue Jules Claretie, Paris 75116, France, | Director | 23 July 1996 | Active |
| 190 Bath Road, Slough, SL1 3XE | Director | 20 February 2002 | Active |
| 190, Bath Road, Slough, Uk, SL1 3XE | Director | 01 July 2013 | Active |
| Ash Road, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9UF | Director | 27 March 2018 | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Director | 01 May 2018 | Active |
| 6 Avenue Emile Deschanel, Paris, | Director | 15 November 2001 | Active |
| 190 Bath Road, Slough, SL1 3XE | Director | 15 November 2001 | Active |
| 190 Bath Road, Slough, SL1 3XE | Director | 15 November 2001 | Active |
| 1 Belsize Mews, Belsize Park, London, NW3 5AT | Director | 20 May 1996 | Active |
| 190 Bath Road, Slough, SL1 3XE | Director | 25 July 2007 | Active |
| 19 Kensington Square, London, W8 5HH | Director | 23 July 1996 | Active |
| 21 Somerset Square, West Kensington, London, W14 8EE | Director | 15 November 2001 | Active |
| 190 Bath Road, Slough, SL1 3XE | Director | 27 June 2007 | Active |
| 190 Bath Road, Slough, SL1 3XE | Director | 01 August 2007 | Active |
| 190 Bath Road, Slough, SL1 3XE | Director | 10 October 2003 | Active |
| Ipsen Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 65, Quai Georges Gorse, Boulogne-Billancourt, France, 92650 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-19 | Resolution | Resolution. | Download |
| 2023-04-19 | Incorporation | Memorandum articles. | Download |
| 2023-04-19 | Resolution | Resolution. | Download |
| 2023-04-06 | Change of constitution | Statement of companys objects. | Download |
| 2023-04-06 | Change of constitution | Statement of companys objects. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-19 | Resolution | Resolution. | Download |
| 2022-04-22 | Officers | Termination director company with name termination date. | Download |
| 2022-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2020-10-27 | Officers | Appoint person director company with name date. | Download |
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