Ipsen Bioinnovation Ltd

About

Registered Number: 05480340
Date of Incorporation: 14/06/2005 (19 years ago)
Company Status: Active
Registered Address: 102 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY,

 

Founded in 2005, Ipsen Bioinnovation Ltd has its registered office in Oxfordshire, it has a status of "Active". We don't know the number of employees at this organisation. Lamb, Catherine, Chaddock, John Andrew, Dr, Booth, Edward, Boyd, Philip James, Dr, Busby, Robyn Elizabeth, Foster, Keith Alan, Dr, Pullen, Jane Elizabeth, Denys, Pierre Manuel Jean-baptiste, Prof., Doyle, Patrick James, Foster, Keith Alan, Dr, Gilmour, Roger Hugh, Greig, Russell George, Dr, Holdener, Eduard, Dr, Jochem, Olivier, Kordel, Carl Johan, Dr, Kuijten, Rene Robert, Lee, Melanie, Dr, Parekh, Raj Bhiku, Dr, Penn, Charles Richard are listed as the directors of Ipsen Bioinnovation Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHADDOCK, John Andrew, Dr 31 March 2015 - 1
DENYS, Pierre Manuel Jean-Baptiste, Prof. 01 November 2010 12 July 2013 1
DOYLE, Patrick James 29 August 2006 21 September 2009 1
FOSTER, Keith Alan, Dr 13 December 2005 18 October 2007 1
GILMOUR, Roger Hugh 14 June 2005 18 October 2007 1
GREIG, Russell George, Dr 01 January 2011 12 July 2013 1
HOLDENER, Eduard, Dr 08 April 2008 12 July 2013 1
JOCHEM, Olivier 31 March 2015 10 February 2016 1
KORDEL, Carl Johan, Dr 28 October 2010 12 July 2013 1
KUIJTEN, Rene Robert 18 October 2007 12 July 2013 1
LEE, Melanie, Dr 02 February 2010 12 July 2013 1
PAREKH, Raj Bhiku, Dr 10 November 2005 01 January 2006 1
PENN, Charles Richard 14 June 2005 18 October 2007 1
Secretary Name Appointed Resigned Total Appointments
LAMB, Catherine 11 October 2018 - 1
BOOTH, Edward 10 February 2014 30 April 2015 1
BOYD, Philip James, Dr 18 May 2007 12 July 2013 1
BUSBY, Robyn Elizabeth 31 May 2018 11 October 2018 1
FOSTER, Keith Alan, Dr 30 July 2010 26 November 2010 1
PULLEN, Jane Elizabeth 30 April 2015 31 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
RP04AR01 - N/A 19 December 2019
RP04AR01 - N/A 19 December 2019
RP04AR01 - N/A 19 December 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 05 September 2019
TM02 - Termination of appointment of secretary 29 October 2018
TM01 - Termination of appointment of director 29 October 2018
AP01 - Appointment of director 29 October 2018
AP03 - Appointment of secretary 29 October 2018
CS01 - N/A 11 October 2018
AA - Annual Accounts 26 September 2018
TM01 - Termination of appointment of director 25 June 2018
AP03 - Appointment of secretary 04 June 2018
TM02 - Termination of appointment of secretary 04 June 2018
TM01 - Termination of appointment of director 10 May 2018
AP01 - Appointment of director 09 April 2018
TM01 - Termination of appointment of director 09 April 2018
TM01 - Termination of appointment of director 22 December 2017
AP01 - Appointment of director 20 December 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 25 September 2017
AP01 - Appointment of director 27 June 2017
TM01 - Termination of appointment of director 26 June 2017
AP01 - Appointment of director 28 November 2016
CS01 - N/A 14 October 2016
CH01 - Change of particulars for director 10 October 2016
CH01 - Change of particulars for director 10 October 2016
AA - Annual Accounts 31 August 2016
AD01 - Change of registered office address 25 August 2016
CH01 - Change of particulars for director 25 August 2016
AP01 - Appointment of director 14 March 2016
TM01 - Termination of appointment of director 22 February 2016
TM01 - Termination of appointment of director 22 February 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 11 September 2015
TM02 - Termination of appointment of secretary 30 April 2015
AP03 - Appointment of secretary 30 April 2015
AP01 - Appointment of director 16 April 2015
AP01 - Appointment of director 15 April 2015
AP01 - Appointment of director 15 April 2015
CERTNM - Change of name certificate 06 March 2015
TM01 - Termination of appointment of director 04 December 2014
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 12 September 2014
AP01 - Appointment of director 02 September 2014
AR01 - Annual Return 23 June 2014
AA01 - Change of accounting reference date 05 June 2014
AA - Annual Accounts 14 May 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 March 2014
AP03 - Appointment of secretary 06 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 March 2014
AA01 - Change of accounting reference date 06 March 2014
AP01 - Appointment of director 23 July 2013
TM01 - Termination of appointment of director 22 July 2013
TM01 - Termination of appointment of director 22 July 2013
AP01 - Appointment of director 22 July 2013
TM01 - Termination of appointment of director 22 July 2013
TM01 - Termination of appointment of director 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
TM02 - Termination of appointment of secretary 19 July 2013
AUD - Auditor's letter of resignation 18 July 2013
RESOLUTIONS - N/A 16 July 2013
AA - Annual Accounts 10 July 2013
SH01 - Return of Allotment of shares 09 July 2013
AR01 - Annual Return 19 June 2013
AA01 - Change of accounting reference date 16 May 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 05 July 2011
CH01 - Change of particulars for director 04 July 2011
AP01 - Appointment of director 26 January 2011
SH01 - Return of Allotment of shares 25 January 2011
TM01 - Termination of appointment of director 25 January 2011
TM02 - Termination of appointment of secretary 06 December 2010
AP01 - Appointment of director 12 November 2010
AP01 - Appointment of director 10 November 2010
RESOLUTIONS - N/A 09 November 2010
CH01 - Change of particulars for director 04 November 2010
TM01 - Termination of appointment of director 29 October 2010
AP01 - Appointment of director 29 October 2010
SH01 - Return of Allotment of shares 28 October 2010
AA - Annual Accounts 21 October 2010
RESOLUTIONS - N/A 05 October 2010
CC04 - Statement of companies objects 05 October 2010
SH01 - Return of Allotment of shares 30 September 2010
AP03 - Appointment of secretary 02 August 2010
AR01 - Annual Return 12 July 2010
AP01 - Appointment of director 12 February 2010
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 27 October 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
363a - Annual Return 10 July 2009
RESOLUTIONS - N/A 20 November 2008
MEM/ARTS - N/A 20 November 2008
AA - Annual Accounts 22 October 2008
363a - Annual Return 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
RESOLUTIONS - N/A 30 October 2007
RESOLUTIONS - N/A 30 October 2007
RESOLUTIONS - N/A 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
123 - Notice of increase in nominal capital 30 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2007
AA - Annual Accounts 08 October 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2007
287 - Change in situation or address of Registered Office 17 September 2007
RESOLUTIONS - N/A 19 August 2007
RESOLUTIONS - N/A 19 August 2007
RESOLUTIONS - N/A 19 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2007
123 - Notice of increase in nominal capital 19 August 2007
363a - Annual Return 26 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2007
RESOLUTIONS - N/A 11 January 2007
MEM/ARTS - N/A 11 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2007
AA - Annual Accounts 03 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2006
225 - Change of Accounting Reference Date 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2006
363a - Annual Return 19 June 2006
288c - Notice of change of directors or secretaries or in their particulars 19 June 2006
RESOLUTIONS - N/A 07 June 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
RESOLUTIONS - N/A 06 December 2005
RESOLUTIONS - N/A 06 December 2005
RESOLUTIONS - N/A 06 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2005
123 - Notice of increase in nominal capital 06 December 2005
MEM/ARTS - N/A 06 December 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
RESOLUTIONS - N/A 21 November 2005
RESOLUTIONS - N/A 21 November 2005
RESOLUTIONS - N/A 21 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 November 2005
123 - Notice of increase in nominal capital 21 November 2005
NEWINC - New incorporation documents 14 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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