CompaniesInTheUK

IPSEN DEVELOPMENTS LIMITED

Company number 03200696 ·

Active

161 filings

Date Filing
2 Mar 2026 Director's details changed for Lynne Elizabeth Duncan Millar-Kelly on 2025-07-22 · 2 pages View document
7 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
13 May 2025 Full accounts made up to 2024-12-31 · 23 pages View document
8 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
30 Jul 2024 Full accounts made up to 2023-12-31 · 23 pages View document
4 Mar 2024 Registered office address changed from 190 Bath Road Slough Berkshire SL1 3XE to 5th Floor the Point 37 North Wharf Road London W2 1AF on 2024-03-04 · 1 page View document
3 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
14 Sep 2023 Full accounts made up to 2022-12-31 · 20 pages View document
19 Apr 2023 Resolutions · 1 page View document
19 Apr 2023 Memorandum and Articles of Association · 28 pages View document
19 Apr 2023 Resolutions View document
19 Apr 2023 Resolutions View document
19 Apr 2023 Resolutions · 1 page View document
6 Apr 2023 Statement of company's objects · 2 pages View document
6 Apr 2023 Statement of company's objects · 2 pages View document
10 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
29 Sep 2022 Full accounts made up to 2021-12-31 · 21 pages View document
22 Apr 2022 Appointment of Lynne Elizabeth Duncan Millar-Kelly as a director on 2022-04-05 · 2 pages View document
22 Apr 2022 Appointment of Lynne Elizabeth Duncan Millar-Kelly as a secretary on 2022-04-05 · 2 pages View document
22 Apr 2022 Termination of appointment of Re-Natta Tomkinson as a secretary on 2022-04-05 · 1 page View document
22 Apr 2022 Termination of appointment of Re-Natta Dominica Tomkinson as a director on 2022-04-05 · 1 page View document
26 Jan 2022 Second filing of Confirmation Statement dated 2020-10-03 · 3 pages View document
8 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
14 Oct 2020 Confirmation statement made on 2020-10-03 with no updates · 3 pages View document
16 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DE LA TOUR View document
16 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
12 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Sep 2014 DIRECTOR APPOINTED JONATHAN HENRY BARNSLEY View document
19 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
28 Aug 2013 ARTICLES OF ASSOCIATION View document
9 Jul 2013 SECRETARY APPOINTED EDWARD ANDREW BOOTH View document
9 Jul 2013 DIRECTOR APPOINTED EDWARD ANDREW BOOTH View document
9 Jul 2013 APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS View document
9 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS View document
9 Jul 2013 ALTER ARTICLES 26/06/2013 View document
25 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
31 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders · 4 pages View document
19 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 30 pages View document
19 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
4 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STOKES View document
22 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC BELINGARD View document
19 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY View document
19 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ERIC DRAPE View document
19 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DE LA TOUR / 19/10/2009 View document
30 Oct 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LUC BELINGARD / 19/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC DRAPE / 19/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DAVIS / 19/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR MICHAEL STOKES / 19/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARVEY / 19/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS HILL / 19/10/2009 View document
28 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES DAVIS / 19/10/2009 View document
7 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Jan 2009 DIRECTOR RESIGNED BERTRAND HEYNDRICKX View document
16 Dec 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Dec 2008 COMPANY NAME CHANGED IPSEN LIMITED CERTIFICATE ISSUED ON 12/12/08; RESOLUTION PASSED ON 12/12/08 View document
6 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
29 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Jul 2008 DIRECTOR RESIGNED WILLIAM JONES View document
27 Oct 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
21 Aug 2007 NEW DIRECTOR APPOINTED View document
7 Aug 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
5 Jun 2007 AUDITOR'S RESIGNATION View document
11 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Nov 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
4 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Apr 2006 DIRECTOR RESIGNED View document
28 Oct 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
10 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
7 Jul 2004 DIRECTOR RESIGNED View document
16 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Apr 2004 DIRECTOR RESIGNED View document
2 Apr 2004 NEW DIRECTOR APPOINTED View document
28 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
23 Jul 2003 DIRECTOR RESIGNED View document
28 Jun 2003 DIRECTOR RESIGNED View document
23 May 2003 NC INC ALREADY ADJUSTED 14/05/03 View document
23 May 2003 � NC 25100000/30000000 14/ View document
23 May 2003 NC INC ALREADY ADJUSTED 14/05/03 View document
26 Jan 2003 DIRECTOR RESIGNED View document
15 Jan 2003 DIRECTOR RESIGNED View document
14 Oct 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
1 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Aug 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 2002 AUDITOR'S RESIGNATION View document
9 Jul 2002 AUDITOR'S RESIGNATION View document
2 Jun 2002 S386 DISP APP AUDS 20/05/02 View document
2 Jun 2002 VARYING SHARE RIGHTS AND NAMES View document
2 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jun 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Mar 2002 NEW DIRECTOR APPOINTED View document
10 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2002 NEW DIRECTOR APPOINTED View document
7 Jan 2002 NEW DIRECTOR APPOINTED View document
4 Jan 2002 NEW DIRECTOR APPOINTED View document
4 Jan 2002 NEW DIRECTOR APPOINTED View document
4 Jan 2002 NEW DIRECTOR APPOINTED View document
4 Jan 2002 NEW DIRECTOR APPOINTED View document
4 Jan 2002 NEW DIRECTOR APPOINTED View document
4 Jan 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2001 NEW DIRECTOR APPOINTED View document
21 Nov 2001 COMPANY NAME CHANGED SPEYWOOD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/11/01 View document
10 Oct 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
18 Sep 2001 REGISTERED OFFICE CHANGED ON 18/09/01 FROM: G OFFICE CHANGED 18/09/01 1 BATH ROAD MAIDENHEAD BERKSHIRE SL6 4UH View document
9 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Oct 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View document
3 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
15 Feb 2000 DIRECTOR RESIGNED View document
2 Feb 2000 NEW SECRETARY APPOINTED View document
2 Feb 2000 NEW DIRECTOR APPOINTED View document
17 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Dec 1999 REGISTERED OFFICE CHANGED ON 06/12/99 FROM: G OFFICE CHANGED 06/12/99 14 KENSINGTON SQUARE LONDON W8 5HH View document
25 Oct 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View document
20 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Jan 1999 DIRECTOR RESIGNED View document
17 Dec 1998 ALTER MEM AND ARTS 14/12/98 View document
17 Dec 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Oct 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS View document
8 Sep 1998 � IC 24600002/24599002 01/08/98 � SR [email protected]=1000 View document
28 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Jul 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS View document
27 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 May 1998 CANCELLATION OF SHARES 29/04/98 View document
27 May 1998 ALTER MEM AND ARTS 29/04/98 View document
17 Jun 1997 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS View document
27 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Dec 1996 SHARES AGREEMENT OTC View document
22 Oct 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Oct 1996 DIRECTOR RESIGNED View document
17 Oct 1996 DIRECTOR RESIGNED View document
17 Oct 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 View document
15 Oct 1996 ALTER MEM AND ARTS 02/10/96 View document
7 Oct 1996 NEW DIRECTOR APPOINTED View document
10 Sep 1996 NEW DIRECTOR APPOINTED View document
10 Sep 1996 NEW SECRETARY APPOINTED View document
10 Sep 1996 SECRETARY RESIGNED View document
10 Sep 1996 NEW DIRECTOR APPOINTED View document
10 Sep 1996 NEW DIRECTOR APPOINTED View document
20 Aug 1996 ADOPT MEM AND ARTS 15/08/96 View document
20 Aug 1996 REGISTERED OFFICE CHANGED ON 20/08/96 FROM: G OFFICE CHANGED 20/08/96 LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS View document
20 Aug 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/08/96 View document
20 Aug 1996 NC INC ALREADY ADJUSTED 15/08/96 View document
20 Aug 1996 � NC 100/25100000 15/08/96 View document
2 Aug 1996 COMPANY NAME CHANGED PRECIS (1436) LIMITED CERTIFICATE ISSUED ON 05/08/96 View document
17 Jun 1996 SECRETARY RESIGNED View document
17 Jun 1996 NEW SECRETARY APPOINTED View document
20 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document