IPSEN BIOINNOVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Full accounts made up to 2024-12-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 01/08/241 August 2024 | Director's details changed for Dr John Andrew Chaddock on 2023-12-07 |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Registered office address changed from 102 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to 5th Floor the Point 37 North Wharf Road London W2 1AF on 2024-03-04 |
| 04/03/244 March 2024 | Change of details for Ipsen Developments Limited as a person with significant control on 2024-03-04 |
| 04/10/234 October 2023 | Memorandum and Articles of Association |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Resolutions |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 28/09/2328 September 2023 | Statement of company's objects |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Second filing of Confirmation Statement dated 2020-10-03 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Termination of appointment of Re-Natta Dominica Tomkinson as a director on 2022-04-05 |
| 22/04/2222 April 2022 | Appointment of Lynne Elizabeth Duncan Millar-Kelly as a director on 2022-04-05 |
| 22/04/2222 April 2022 | Termination of appointment of Re-Natta Tomkinson as a secretary on 2022-04-05 |
| 22/04/2222 April 2022 | Appointment of Lynne Elizabeth Duncan Millar-Kelly as a secretary on 2022-04-05 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 14/10/2014 October 2020 | Confirmation statement made on 2020-10-03 with no updates |
| 29/10/1829 October 2018 | SECRETARY APPOINTED CATHERINE LAMB |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBYN BUSBY |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED CATHERINE LAMB |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, SECRETARY ROBYN BUSBY |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLE LAUNAY |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY JANE PULLEN |
| 04/06/184 June 2018 | SECRETARY APPOINTED ROBYN ELIZABETH BUSBY |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HAROUT SEMERJIAN |
| 09/04/189 April 2018 | DIRECTOR APPOINTED ISOBEL LOUISE BOYNE |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRATTON |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARNSLEY |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED HAROUT SEMERJIAN |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED ANTHONY HUGH STRATTON |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE PULLEN |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED ROBYN ELIZABETH BUSBY |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ANDREW CHADDOCK / 25/08/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE BERNADETTE LAUNAY / 25/08/2016 |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM UNITS 4-10 THE QUADRANT, BARTON LANE, ABINGDON OXFORDSHIRE OX14 3YS |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENRY BARNSLEY / 15/08/2016 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MRS JANE ELIZABETH PULLEN |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BOOTH |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER JOCHEM |
| 29/10/1529 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY EDWARD BOOTH |
| 30/04/1530 April 2015 | SECRETARY APPOINTED MRS JANE ELIZABETH PULLEN |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR OLIVIER JOCHEM |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED DR JOHN ANDREW CHADDOCK |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MRS NICOLE BERNADETTE LAUNAY |
| 06/03/156 March 2015 | COMPANY NAME CHANGED SYNTAXIN LIMITED CERTIFICATE ISSUED ON 06/03/15 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DE LA TOUR |
| 17/10/1417 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED JONATHAN HENRY BARNSLEY |
| 23/06/1423 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/03/146 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/03/146 March 2014 | SECRETARY APPOINTED MR EDWARD BOOTH |
| 06/03/146 March 2014 | SAIL ADDRESS CREATED |
| 06/03/146 March 2014 | PREVSHO FROM 30/04/2014 TO 30/06/2013 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR CHRISTIAN DE LA TOUR |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN LLOYD-HARRIS |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR EDWARD BOOTH |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MELANIE LEE |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ZEEV ZEHAVI |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP BOYD |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EDUARD HOLDENER |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL KORDEL |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RENE KUIJTEN |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARLAND |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DENYS |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GREIG |
| 18/07/1318 July 2013 | AUDITOR'S RESIGNATION |
| 16/07/1316 July 2013 | ADOPT ARTICLES 03/07/2013 |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 09/07/139 July 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 40008187.36 |
| 19/06/1319 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 16/05/1316 May 2013 | PREVSHO FROM 29/06/2013 TO 30/04/2013 |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 29/06/12 |
| 25/06/1225 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 29/06/11 |
| 05/07/115 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN LIONEL GENGHIS LLOYD-HARRIS / 28/10/2010 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED DR RUSSELL GEORGE GREIG |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDHAM |
| 25/01/1125 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 40004742.75 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH FOSTER |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED PROF. PIERRE MANUEL JEAN-BAPTISTE DENYS |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED DR QUENTIN LIONEL GENGHIS LLOYD-HARRIS |
| 09/11/109 November 2010 | ADOPT ARTICLES 27/09/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CARL JOHAN K??RDEL / 28/10/2010 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ABELL |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED DR CARL JOHAN K??RDEL |
| 28/10/1028 October 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 31004493.5 |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 29/06/10 |
| 05/10/105 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/10/105 October 2010 | ADOPT ARTICLES 27/09/2010 |
| 30/09/1030 September 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 31004493.75 |
| 02/08/102 August 2010 | SECRETARY APPOINTED DR KEITH ALAN FOSTER |
| 12/07/1012 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED DR MELANIE LEE |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DEBORAH HARLAND / 15/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDUARD HOLDENER / 15/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENE ROBERT KUIJTEN / 15/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZEEV ZEHAVI / 15/12/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 29/06/09 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK DOYLE |
| 10/07/0910 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | ALTER ARTICLES 08/11/2008 |
| 20/11/0820 November 2008 | ARTICLES OF ASSOCIATION |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 29/06/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HOLDENER / 14/06/2008 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED EDWARD HOLDENER |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NC INC ALREADY ADJUSTED 18/10/07 |
| 30/10/0730 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 29/06/07 |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: PORTON DOWN SALISBURY WILTSHIRE SP4 0JD |
| 19/08/0719 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0719 August 2007 | NC INC ALREADY ADJUSTED 31/07/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | ARTICLES OF ASSOCIATION |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/06 |
| 19/10/0619 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 29/06/06 |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | £ NC 600/9004300 10/1 |
| 06/12/056 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/056 December 2005 | NC INC ALREADY ADJUSTED 10/11/05 |
| 06/12/056 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/056 December 2005 | MEMORANDUM OF ASSOCIATION |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | £ NC 100/600 08/11/05 |
| 21/11/0521 November 2005 | S-DIV 08/11/05 |
| 21/11/0521 November 2005 | NC INC ALREADY ADJUSTED 08/11/05 |
| 14/06/0514 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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