IPSEN DEVELOPMENTS 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 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 04/03/244 March 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 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 06/04/236 April 2023 | Statement of company's objects |
| 06/04/236 April 2023 | Statement of company's objects |
| 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 Tomkinson as a secretary on 2022-04-05 |
| 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 secretary on 2022-04-05 |
| 22/04/2222 April 2022 | Appointment of Lynne Elizabeth Duncan Millar-Kelly as a director on 2022-04-05 |
| 26/01/2226 January 2022 | Second filing of Confirmation Statement dated 2020-10-03 |
| 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 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DE LA TOUR |
| 16/10/1416 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 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED JONATHAN HENRY BARNSLEY |
| 19/10/1319 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ARTICLES OF ASSOCIATION |
| 09/07/139 July 2013 | DIRECTOR APPOINTED EDWARD ANDREW BOOTH |
| 09/07/139 July 2013 | SECRETARY APPOINTED EDWARD ANDREW BOOTH |
| 09/07/139 July 2013 | ALTER ARTICLES 26/06/2013 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/10/1219 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STOKES |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC BELINGARD |
| 19/12/0919 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL |
| 19/12/0919 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY |
| 19/12/0919 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ERIC DRAPE |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR MICHAEL STOKES / 19/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DAVIS / 19/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DRAPE / 19/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DE LA TOUR / 19/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS HILL / 19/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARVEY / 19/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LUC BELINGARD / 19/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES DAVIS / 19/10/2009 |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | DIRECTOR RESIGNED BERTRAND HEYNDRICKX |
| 16/12/0816 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0812 December 2008 | COMPANY NAME CHANGED IPSEN LIMITED CERTIFICATE ISSUED ON 12/12/08; RESOLUTION PASSED ON 12/12/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | DIRECTOR RESIGNED WILLIAM JONES |
| 27/10/0727 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | AUDITOR'S RESIGNATION |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | � NC 25100000/30000000 14/ |
| 23/05/0323 May 2003 | NC INC ALREADY ADJUSTED 14/05/03 |
| 23/05/0323 May 2003 | NC INC ALREADY ADJUSTED 14/05/03 |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | AUDITOR'S RESIGNATION |
| 09/07/029 July 2002 | AUDITOR'S RESIGNATION |
| 02/06/022 June 2002 | S386 DISP APP AUDS 20/05/02 |
| 02/06/022 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/022 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/022 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | COMPANY NAME CHANGED SPEYWOOD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/11/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: G OFFICE CHANGED 18/09/01 1 BATH ROAD MAIDENHEAD BERKSHIRE SL6 4UH |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: G OFFICE CHANGED 06/12/99 14 KENSINGTON SQUARE LONDON W8 5HH |
| 25/10/9925 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | ALTER MEM AND ARTS 14/12/98 |
| 17/12/9817 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9830 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | � IC 24600002/24599002 01/08/98 � SR [email protected]=1000 |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | ALTER MEM AND ARTS 29/04/98 |
| 27/05/9827 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9827 May 1998 | CANCELLATION OF SHARES 29/04/98 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | SHARES AGREEMENT OTC |
| 22/10/9622 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | ALTER MEM AND ARTS 02/10/96 |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | ADOPT MEM AND ARTS 15/08/96 |
| 20/08/9620 August 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: G OFFICE CHANGED 20/08/96 LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 20/08/9620 August 1996 | NC INC ALREADY ADJUSTED 15/08/96 |
| 20/08/9620 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/08/96 |
| 20/08/9620 August 1996 | � NC 100/25100000 15/08/96 |
| 02/08/962 August 1996 | COMPANY NAME CHANGED PRECIS (1436) LIMITED CERTIFICATE ISSUED ON 05/08/96 |
| 17/06/9617 June 1996 | NEW SECRETARY APPOINTED |
| 17/06/9617 June 1996 | SECRETARY RESIGNED |
| 20/05/9620 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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