This company is commonly known as Ipsen Limited. The company was founded 15 years ago and was given the registration number 06751069. The firm's registered office is in SLOUGH. You can find them at 190 Bath Road, , Slough, Berkshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | IPSEN LIMITED |
|---|---|---|
| Company Number | : | 06751069 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2008 |
| 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 | 16 March 2022 | Active |
| 102, Park Drive, Milton Park, Abingdon, United Kingdom, OX14 4RY | Director | 30 April 2021 | Active |
| 5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 16 March 2022 | Active |
| 5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 08 March 2024 | Active |
| 5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 28 May 2021 | 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, SL1 3XE | Secretary | 17 November 2008 | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Secretary | 11 October 2018 | Active |
| 190, Bath Road, Slough, SL1 3XE | Secretary | 15 October 2020 | Active |
| 190, Bath Road, Slough, SL1 3XE | Secretary | 30 April 2015 | Active |
| 190, Bath Road, Slough, SL1 3XE | Secretary | 28 May 2021 | Active |
| 6-8, Underwood Street, London, N1 7JQ | Secretary | 17 November 2008 | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Director | 15 October 2018 | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Director | 27 August 2014 | 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 | 18 November 2016 | Active |
| 20 Northcote Road, Croydon, CR0 2HT | Director | 17 November 2008 | Active |
| 190 Bath Road, Slough, SL1 3XE | Director | 17 November 2008 | Active |
| 190 Bath Road, Slough, SL1 3XE | Director | 09 January 2009 | Active |
| 190, Bath Road, Slough, SL1 3XE | Director | 01 March 2016 | Active |
| 190 Bath Road, Slough, SL1 3XE | Director | 17 November 2008 | Active |
| 190, Bath Road, Slough, SL1 3XE | Director | 09 January 2009 | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Director | 15 October 2018 | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Director | 31 March 2015 | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Director | 27 August 2014 | Active |
| 190, Bath Road, Slough, SL1 3XE | Director | 15 October 2020 | Active |
| 5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 25 April 2022 | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Director | 14 September 2012 | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Director | 27 August 2014 | Active |
| 190, Bath Road, Slough, SL1 3XE | Director | 11 February 2016 | Active |
| 190, Bath Road, Slough, SL1 3XE | Director | 09 January 2009 | Active |
| 190, Bath Road, Slough, SL1 3XE | Director | 15 September 2010 | Active |
| 190, Bath Road, Slough, United Kingdom, SL1 3XE | Director | 08 December 2017 | Active |
| Ipsen S.A. | ||
| 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 | |
|---|---|---|---|
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Address | Move registers to sail company with new address. | Download |
| 2023-12-07 | Address | Change sail address company with new address. | Download |
| 2023-11-30 | 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 | Incorporation | Memorandum articles. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-23 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-30 | 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 director company with name date. | Download |
| 2021-06-07 | Officers | Appoint person secretary company with name date. | Download |
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