IPSEN BIOPHARM LIMITED - WREXHAM
Company Profile | Company Filings |
Overview
IPSEN BIOPHARM LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
IPSEN BIOPHARM LIMITED was incorporated 41 years ago on 23/07/1982 and has the registered number: 01653765. The accounts status is FULL and accounts are next due on 30/09/2024.
IPSEN BIOPHARM LIMITED was incorporated 41 years ago on 23/07/1982 and has the registered number: 01653765. The accounts status is FULL and accounts are next due on 30/09/2024.
IPSEN BIOPHARM LIMITED - WREXHAM
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASH ROAD
WREXHAM
LL13 9UF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LYNNE ELIZABETH DUNCAN MILLAR-KELLY | Secretary | 2022-03-16 | CURRENT | ||
JEANNETTE BREND | Nov 1971 | British | Director | 2022-11-01 | CURRENT |
DR JOHN ANDREW CHADDOCK | Aug 1968 | British | Director | 2016-11-18 | CURRENT |
LYNNE ELIZABETH DUNCAN MILLAR-KELLY | Aug 1983 | British | Director | 2022-03-16 | CURRENT |
GUY EDWARD OLIVER | May 1978 | New Zealander | Director | 2022-04-25 | CURRENT |
ALEXANDRE VISCIGLIO | Jan 1979 | French | Director | 2021-05-28 | CURRENT |
ERIC DRAPE | May 1961 | French | Director | 2007-07-25 UNTIL 2013-07-26 | RESIGNED |
ROBERT ALAN PADGETT | May 1943 | British | Director | 1993-08-18 UNTIL 1994-11-30 | RESIGNED |
MRS NICOLE BERNADETTE LAUNAY | Jan 1960 | French | Director | 2015-03-31 UNTIL 2018-05-02 | RESIGNED |
CATHERINE LAMB | Nov 1978 | British | Director | 2018-10-15 UNTIL 2020-10-30 | RESIGNED |
DR MATTHIAS KRIEGER | May 1970 | German | Director | 2021-04-27 UNTIL 2022-07-11 | RESIGNED |
MR EWAN JOHN MCDOWALL | Jul 1971 | British | Director | 2016-11-18 UNTIL 2018-10-11 | RESIGNED |
STEVEN THOMAS HILL | Jul 1953 | British | Director | 2007-06-27 UNTIL 2009-12-03 | RESIGNED |
DR MATTHEW FRANCIS HICKLING | Apr 1974 | British | Director | 2016-03-01 UNTIL 2018-05-02 | RESIGNED |
WENSLEY GROSVENOR HAYDON-BAILLIE | Nov 1943 | British | Director | RESIGNED | |
MICHAEL JOHN HARVEY | Jan 1950 | British | Director | 2004-03-03 UNTIL 2010-09-30 | RESIGNED |
MR ANTHONY DAVID GOVER | Jan 1941 | British | Director | RESIGNED | |
SIR ANGUS MCFARLANE MCLEOD GROSSART | Apr 1937 | British | Director | 1995-02-01 UNTIL 2001-10-24 | RESIGNED |
SIR ANGUS MCFARLANE MCLEOD GROSSART | Apr 1937 | British | Director | RESIGNED | |
DOCTOR ZSOLT HARSANYI | Feb 1944 | American | Director | RESIGNED | |
OLIVIER JOCHEM | Nov 1965 | French | Director | 2015-03-31 UNTIL 2016-02-10 | RESIGNED |
JOHN CHARLES DAVIS | May 1948 | Secretary | RESIGNED | ||
EDWARD ANDREW BOOTH | Secretary | 2013-07-01 UNTIL 2015-04-30 | RESIGNED | ||
CATHERINE LAMB | Secretary | 2018-10-11 UNTIL 2020-10-15 | RESIGNED | ||
LYNNE MILLAR | Secretary | 2020-10-15 UNTIL 2021-05-28 | RESIGNED | ||
JANE ELIZABETH PULLEN | Secretary | 2015-04-30 UNTIL 2018-05-31 | RESIGNED | ||
RE-NATTA TOMKINSON | Secretary | 2021-05-28 UNTIL 2022-03-16 | RESIGNED | ||
ROBYN ELIZABETH BUSBY | Secretary | 2018-05-31 UNTIL 2018-10-11 | RESIGNED | ||
JONATHAN HENRY BARNSLEY | Jan 1957 | British And Swiss | Director | 2014-08-27 UNTIL 2017-12-22 | RESIGNED |
JOHN CHARLES DAVIS | May 1948 | Director | 2001-11-15 UNTIL 2013-06-30 | RESIGNED | |
LORD AMOS HENRY CHILVER | Oct 1926 | British | Director | RESIGNED | |
LORD AMOS HENRY CHILVER | Oct 1926 | British | Director | 1995-02-01 UNTIL 2001-10-24 | RESIGNED |
CHRISTOPHE ALAIN EDMOND GEORGES CANAL | Mar 1972 | British | Director | 2007-08-01 UNTIL 2008-12-12 | RESIGNED |
ROBYN ELIZABETH BUSBY | Aug 1976 | British | Director | 2016-11-18 UNTIL 2018-10-11 | RESIGNED |
JOHN VERNON BURKE | Jun 1944 | British | Director | RESIGNED | |
ISOBEL LOUISE BOYNE | Jan 1969 | British | Director | 2018-03-27 UNTIL 2021-05-28 | RESIGNED |
NICHOLAS DAVIS | Jun 1975 | British | Director | 2017-12-08 UNTIL 2020-11-30 | RESIGNED |
MR EDWARD ANDREW BOOTH | Nov 1973 | British | Director | 2013-07-01 UNTIL 2016-02-11 | RESIGNED |
DR ALBERT HENRI BEAUFOUR | Nov 1923 | French | Director | 1994-12-12 UNTIL 2000-01-28 | RESIGNED |
LYNNE MILLAR | Aug 1983 | British | Director | 2020-10-15 UNTIL 2021-05-28 | RESIGNED |
JUDITH MARY ALLSOP | Jun 1968 | British | Director | 2015-03-31 UNTIL 2018-05-01 | RESIGNED |
ASAD MOHSIN ALI | Oct 1975 | British | Director | 2018-10-15 UNTIL 2022-03-16 | RESIGNED |
MR PHILIPPE HENRI BEAUFOUR | Apr 1959 | French | Director | 1994-12-12 UNTIL 1998-12-17 | RESIGNED |
MR CHRISTIAN DE LA TOUR | Nov 1959 | French | Director | 2001-11-15 UNTIL 2014-11-25 | RESIGNED |
GABRIEL DAFOUR | Apr 1941 | French | Director | 1994-12-12 UNTIL 2001-12-26 | RESIGNED |
STEPHANE FRANCOIS | May 1962 | French | Director | 1994-12-12 UNTIL 2004-04-01 | RESIGNED |
MR PETER JOHN PURTON | Jul 1933 | British | Director | 1993-08-18 UNTIL 1994-11-30 | RESIGNED |
MRS JANE ELIZABETH PULLEN | Mar 1962 | British | Director | 2016-02-11 UNTIL 2017-06-13 | RESIGNED |
MR JOHN WILLIAM SAVAGE | Jul 1950 | British | Director | 2001-11-15 UNTIL 2004-06-23 | RESIGNED |
DR AIDAN GERARD MURPHY | Apr 1966 | Irish | Director | 2015-03-31 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipsen Developments Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |