IPSEN LIMITED
Company number 06751069 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Full accounts made up to 2025-12-31 · 36 pages | View document |
| 3 Mar 2026 | Director's details changed for Ioana Parsons on 2024-06-24 · 2 pages | View document |
| 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 · 37 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 1 Aug 2024 | Director's details changed for Dr John Andrew Chaddock on 2023-12-07 · 2 pages | View document |
| 30 Jul 2024 | Full accounts made up to 2023-12-31 · 36 pages | View document |
| 8 Mar 2024 | Termination of appointment of Guy Edward Oliver as a director on 2024-03-08 · 1 page | View document |
| 8 Mar 2024 | Appointment of Ioana Parsons as a director on 2024-03-08 · 2 pages | View document |
| 7 Dec 2023 | Register inspection address has been changed to 190 Bath Road Slough Berkshire SL1 3XE · 1 page | View document |
| 7 Dec 2023 | Register(s) moved to registered inspection location 190 Bath Road Slough Berkshire SL1 3XE · 1 page | View document |
| 30 Nov 2023 | 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 2023-11-30 · 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 · 35 pages | View document |
| 19 Apr 2023 | Memorandum and Articles of Association · 28 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 · 34 pages | View document |
| 30 Oct 2021 | 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 |
| 13 May 2015 | SECRETARY APPOINTED JANE ELIZABETH PULLEN | View document |
| 13 May 2015 | APPOINTMENT TERMINATED, SECRETARY EDWARD BOOTH | View document |
| 23 Apr 2015 | DIRECTOR APPOINTED MRS NICOLE BERNADETTE LAUNAY | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARENT | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DE LA TOUR | View document |
| 17 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 12 Sep 2014 | DIRECTOR APPOINTED EWAN JOHN MCDOWELL | View document |
| 12 Sep 2014 | DIRECTOR APPOINTED CHRISTOPHER JEAN FRANCOIS MARIE PARENT | 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 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL | View document |
| 11 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR AGATHE PALLIERE-CALINE | View document |
| 21 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 9 Jul 2013 | DIRECTOR APPOINTED EDWARD ANDREW BOOTH | View document |
| 9 Jul 2013 | SECRETARY APPOINTED EDWARD ANDREW BOOTH | View document |
| 9 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS | View document |
| 9 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS | 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 |
| 9 Oct 2012 | DIRECTOR APPOINTED MME AGATHE PALLIERE-CALINE | View document |
| 31 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHILANSKY | View document |
| 19 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 19 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED DAVID SCHILANSKY | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR HABIB RAMDANI | View document |
| 4 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER JOCHEM / 04/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HABIB RAMDANI / 04/11/2009 | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES DAVIS / 04/11/2009 | View document |
| 19 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 5 Feb 2009 | DIRECTOR APPOINTED HABIB RAMDANI | View document |
| 3 Feb 2009 | DIRECTOR APPOINTED CHRISITIAN DE LA TOUR | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED OLIVIER JOCHEM | View document |
| 16 Dec 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2008 | COMPANY NAME CHANGED IPSEN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/12/08 | View document |
| 2 Dec 2008 | DIRECTOR APPOINTED JOHN CHARLES DAVIS | View document |
| 2 Dec 2008 | SECRETARY APPOINTED JOHN CHARLES DAVIS | View document |
| 2 Dec 2008 | DIRECTOR APPOINTED STEVEN THOMAS HILL | View document |
| 1 Dec 2008 | CURREXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | View document |
| 17 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |