Based in Wrexham, Ipsen Biopharm Ltd was registered on 23 July 1982, it's status at Companies House is "Active". Lamb, Catherine, Davis, Nicholas, Booth, Edward Andrew, Busby, Robyn Elizabeth, Pullen, Jane Elizabeth, Canal, Christophe Alain Edmond Georges, Haydon-baillie, Wensley Grosvenor, Jochem, Olivier, Mcdowall, Ewan John, Murphy, Aidan Gerard, Dr, Whitehouse, Peter George are the current directors of this business. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Nicholas | 08 December 2017 | - | 1 |
| CANAL, Christophe Alain Edmond Georges | 01 August 2007 | 12 December 2008 | 1 |
| HAYDON-BAILLIE, Wensley Grosvenor | N/A | 03 July 1992 | 1 |
| JOCHEM, Olivier | 31 March 2015 | 10 February 2016 | 1 |
| MCDOWALL, Ewan John | 18 November 2016 | 11 October 2018 | 1 |
| MURPHY, Aidan Gerard, Dr | 31 March 2015 | 01 January 2018 | 1 |
| WHITEHOUSE, Peter George | 07 October 2005 | 04 April 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMB, Catherine | 11 October 2018 | - | 1 |
| BOOTH, Edward Andrew | 01 July 2013 | 30 April 2015 | 1 |
| BUSBY, Robyn Elizabeth | 31 May 2018 | 11 October 2018 | 1 |
| PULLEN, Jane Elizabeth | 30 April 2015 | 31 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 05 September 2019 | |
| RESOLUTIONS - N/A | 21 March 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 March 2019 | |
| SH19 - Statement of capital | 21 March 2019 | |
| CAP-SS - N/A | 21 March 2019 | |
| RESOLUTIONS - N/A | 20 March 2019 | |
| AP01 - Appointment of director | 29 October 2018 | |
| AP01 - Appointment of director | 29 October 2018 | |
| TM02 - Termination of appointment of secretary | 29 October 2018 | |
| TM01 - Termination of appointment of director | 29 October 2018 | |
| TM01 - Termination of 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 | |
| TM01 - Termination of appointment of director | 10 May 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 | 02 January 2018 | |
| AP01 - Appointment of director | 22 December 2017 | |
| 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 | |
| RESOLUTIONS - N/A | 11 April 2017 | |
| SH01 - Return of Allotment of shares | 07 April 2017 | |
| AP01 - Appointment of director | 28 November 2016 | |
| AP01 - Appointment of director | 28 November 2016 | |
| AP01 - Appointment of director | 25 November 2016 | |
| CS01 - N/A | 14 October 2016 | |
| CH01 - Change of particulars for director | 02 September 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| CH01 - Change of particulars for director | 25 August 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| AP01 - Appointment of director | 08 March 2016 | |
| AP01 - Appointment of director | 02 March 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 | 13 May 2015 | |
| AP03 - Appointment of secretary | 13 May 2015 | |
| AP01 - Appointment of director | 28 April 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| AR01 - Annual Return | 16 October 2014 | |
| AA - Annual Accounts | 12 September 2014 | |
| AP01 - Appointment of director | 10 September 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2013 | |
| TM01 - Termination of appointment of director | 02 August 2013 | |
| RESOLUTIONS - N/A | 09 July 2013 | |
| TM02 - Termination of appointment of secretary | 09 July 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| AP03 - Appointment of secretary | 09 July 2013 | |
| AP01 - Appointment of director | 09 July 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| RESOLUTIONS - N/A | 09 April 2013 | |
| SH19 - Statement of capital | 09 April 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 April 2013 | |
| CAP-SS - N/A | 09 April 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| AD04 - Change of location of company records to the registered office | 19 October 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| TM01 - Termination of appointment of director | 19 December 2009 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 October 2009 | |
| AA - Annual Accounts | 07 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2008 | |
| 363a - Annual Return | 06 November 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363s - Annual Return | 27 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
| AUD - Auditor's letter of resignation | 05 June 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| 363s - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363s - Annual Return | 28 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
| AA - Annual Accounts | 10 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| AA - Annual Accounts | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| AA - Annual Accounts | 18 May 2003 | |
| 363s - Annual Return | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2002 | |
| AUD - Auditor's letter of resignation | 16 July 2002 | |
| AUD - Auditor's letter of resignation | 09 July 2002 | |
| RESOLUTIONS - N/A | 02 June 2002 | |
| RESOLUTIONS - N/A | 02 June 2002 | |
| RESOLUTIONS - N/A | 02 June 2002 | |
| RESOLUTIONS - N/A | 02 June 2002 | |
| MEM/ARTS - N/A | 02 June 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
| 287 - Change in situation or address of Registered Office | 03 December 2001 | |
| CERTNM - Change of name certificate | 21 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2001 | |
| 363s - Annual Return | 10 October 2001 | |
| 287 - Change in situation or address of Registered Office | 18 September 2001 | |
| AA - Annual Accounts | 09 May 2001 | |
| 363s - Annual Return | 24 October 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2000 | |
| 287 - Change in situation or address of Registered Office | 06 December 1999 | |
| 363s - Annual Return | 25 October 1999 | |
| AA - Annual Accounts | 20 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1999 | |
| 363s - Annual Return | 23 October 1998 | |
| AA - Annual Accounts | 24 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| 363s - Annual Return | 05 November 1997 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 19 August 1997 | |
| OC - Order of Court | 19 August 1997 | |
| RESOLUTIONS - N/A | 10 July 1997 | |
| AA - Annual Accounts | 27 May 1997 | |
| 363s - Annual Return | 28 October 1996 | |
| AA - Annual Accounts | 21 June 1996 | |
| 363s - Annual Return | 03 November 1995 | |
| AA - Annual Accounts | 20 July 1995 | |
| 363s - Annual Return | 20 July 1995 | |
| 287 - Change in situation or address of Registered Office | 13 June 1995 | |
| RESOLUTIONS - N/A | 28 March 1995 | |
| MEM/ARTS - N/A | 28 March 1995 | |
| 288 - N/A | 13 February 1995 | |
| 288 - N/A | 13 February 1995 | |
| MISC - Miscellaneous document | 02 February 1995 | |
| MISC - Miscellaneous document | 02 February 1995 | |
| MISC - Miscellaneous document | 02 February 1995 | |
| MISC - Miscellaneous document | 02 February 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 January 1995 | |
| 288 - N/A | 10 January 1995 | |
| 288 - N/A | 10 January 1995 | |
| 288 - N/A | 10 January 1995 | |
| 288 - N/A | 10 January 1995 | |
| 288 - N/A | 07 January 1995 | |
| 288 - N/A | 09 December 1994 | |
| 288 - N/A | 09 December 1994 | |
| 288 - N/A | 09 December 1994 | |
| 288 - N/A | 09 December 1994 | |
| AA - Annual Accounts | 14 July 1994 | |
| 363s - Annual Return | 14 July 1994 | |
| 288 - N/A | 24 August 1993 | |
| 288 - N/A | 24 August 1993 | |
| 288 - N/A | 29 July 1993 | |
| AA - Annual Accounts | 21 July 1993 | |
| 363s - Annual Return | 21 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1993 | |
| 363s - Annual Return | 27 July 1992 | |
| AA - Annual Accounts | 27 July 1992 | |
| 288 - N/A | 23 July 1992 | |
| 288 - N/A | 04 June 1992 | |
| MEM/ARTS - N/A | 26 September 1991 | |
| AA - Annual Accounts | 02 September 1991 | |
| 363b - Annual Return | 05 August 1991 | |
| RESOLUTIONS - N/A | 30 July 1991 | |
| MA - Memorandum and Articles | 30 July 1991 | |
| 288 - N/A | 21 November 1990 | |
| AA - Annual Accounts | 26 June 1990 | |
| 363 - Annual Return | 26 June 1990 | |
| 288 - N/A | 14 June 1990 | |
| 363 - Annual Return | 18 May 1990 | |
| AA - Annual Accounts | 08 August 1989 | |
| 363 - Annual Return | 08 August 1989 | |
| 288 - N/A | 30 March 1989 | |
| 288 - N/A | 16 February 1989 | |
| 288 - N/A | 04 October 1988 | |
| AA - Annual Accounts | 11 August 1988 | |
| 363 - Annual Return | 11 August 1988 | |
| 288 - N/A | 09 June 1988 | |
| 288 - N/A | 24 May 1988 | |
| 288 - N/A | 29 January 1988 | |
| 288 - N/A | 09 December 1987 | |
| 288 - N/A | 09 December 1987 | |
| AA - Annual Accounts | 12 August 1987 | |
| 363 - Annual Return | 12 August 1987 | |
| RESOLUTIONS - N/A | 09 July 1987 | |
| RESOLUTIONS - N/A | 09 July 1987 | |
| 287 - Change in situation or address of Registered Office | 10 June 1987 | |
| AA - Annual Accounts | 24 October 1986 | |
| 363 - Annual Return | 24 October 1986 | |
| REREG(U) - N/A | 04 September 1986 | |
| CERTNM - Change of name certificate | 27 January 1985 | |
| CERTNM - Change of name certificate | 27 January 1984 | |
| MISC - Miscellaneous document | 23 July 1982 | |
| NEWINC - New incorporation documents | 23 July 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over credit balances | 29 October 1984 | Fully Satisfied |
N/A |
| Charge over credit balances | 29 October 1984 | Fully Satisfied |
N/A |
| Charge over credit balances. | 20 September 1984 | Fully Satisfied |
N/A |
| Charge over credit balances | 20 August 1984 | Fully Satisfied |
N/A |
| Charge over credit balances | 01 June 1984 | Fully Satisfied |
N/A |
