Albireo Pharma Limited LONDON


Albireo Pharma Limited is a private limited company that can be found at First Floor, 100 Victoria Embankment, London EC4Y 0DH. Incorporated on 2021-04-03, this 3-year-old company is run by 1 director.
Director Guy O., appointed on 05 April 2023.
The company is classified as "research and experimental development on biotechnology" (SIC: 72110).
The last confirmation statement was filed on 2023-04-02 and the date for the subsequent filing is 2024-04-16. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 30 September 2023.

Albireo Pharma Limited Address / Contact

Office Address First Floor
Office Address2 100 Victoria Embankment
Town London
Post code EC4Y 0DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13311709
Date of Incorporation Sat, 3rd Apr 2021
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 3 years old
Account next due date Sat, 30th Sep 2023 (213 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Guy O.

Position: Director

Appointed: 05 April 2023

Ron C.

Position: Director

Appointed: 03 April 2021

Resigned: 05 April 2023

Simon H.

Position: Director

Appointed: 03 April 2021

Resigned: 05 April 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Ipsen S.a. from Boulogne-Billancourt, France. This PSC is classified as "a société anonyme", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Albireo Pharma, Inc. that entered Boston, United States as the address. This PSC has a legal form of "a delaware corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ipsen S.A.

65 Quai Georges Gorse, Boulogne-Billancourt, 92650, France

Legal authority French
Legal form Société Anonyme
Country registered France
Place registered Trade And Companies Register Of Nanterre, France
Registration number 419838529
Notified on 2 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Albireo Pharma, Inc.

10 Post Office Square, Suite 1000, Boston, Massachusetts, MA02 109, United States

Legal authority Delaware Law
Legal form Delaware Corporation
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 3736631
Notified on 3 April 2021
Ceased on 2 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 28th, November 2023
Free Download (1 page)

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