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Ipsen Limited SLOUGH

Ipsen started in year 2008 as Private Limited Company with registration number 06751069. The Ipsen company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Slough at 190 Bath Road. Postal code: SL1 3XE. Since 12th December 2008 Ipsen Limited is no longer carrying the name Ipsen Developments.

At the moment there are 4 directors in the the firm, namely Guy O., Lynne M. and Alexandre V. and others. In addition one secretary - Lynne M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ipsen Limited Address / Contact

Office Address 190 Bath Road
Town Slough
Post code SL1 3XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06751069
Date of Incorporation Mon, 17th Nov 2008
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Guy O.

Position: Director

Appointed: 25 April 2022

Lynne M.

Position: Director

Appointed: 16 March 2022

Lynne M.

Position: Secretary

Appointed: 16 March 2022

Alexandre V.

Position: Director

Appointed: 28 May 2021

John C.

Position: Director

Appointed: 30 April 2021

Re-Natta T.

Position: Director

Appointed: 28 May 2021

Resigned: 16 March 2022

Re-Natta T.

Position: Secretary

Appointed: 28 May 2021

Resigned: 16 March 2022

Lynne M.

Position: Secretary

Appointed: 15 October 2020

Resigned: 28 May 2021

Lynne M.

Position: Director

Appointed: 15 October 2020

Resigned: 28 May 2021

Asad A.

Position: Director

Appointed: 15 October 2018

Resigned: 16 March 2022

Catherine L.

Position: Director

Appointed: 15 October 2018

Resigned: 30 October 2020

Catherine L.

Position: Secretary

Appointed: 11 October 2018

Resigned: 15 October 2020

Robyn B.

Position: Secretary

Appointed: 31 May 2018

Resigned: 11 October 2018

Isobel B.

Position: Director

Appointed: 27 March 2018

Resigned: 28 May 2021

Harout S.

Position: Director

Appointed: 08 December 2017

Resigned: 02 May 2018

Anthony S.

Position: Director

Appointed: 13 June 2017

Resigned: 28 March 2018

Robyn B.

Position: Director

Appointed: 18 November 2016

Resigned: 11 October 2018

Matthew H.

Position: Director

Appointed: 01 March 2016

Resigned: 02 May 2018

Jane P.

Position: Director

Appointed: 11 February 2016

Resigned: 13 June 2017

Jane P.

Position: Secretary

Appointed: 30 April 2015

Resigned: 31 May 2018

Nicole L.

Position: Director

Appointed: 31 March 2015

Resigned: 02 May 2018

Jonathan B.

Position: Director

Appointed: 27 August 2014

Resigned: 22 December 2017

Ewan M.

Position: Director

Appointed: 27 August 2014

Resigned: 11 October 2018

Christopher P.

Position: Director

Appointed: 27 August 2014

Resigned: 31 March 2015

Edward B.

Position: Director

Appointed: 01 July 2013

Resigned: 11 February 2016

Edward B.

Position: Secretary

Appointed: 01 July 2013

Resigned: 30 April 2015

Agathe P.

Position: Director

Appointed: 14 September 2012

Resigned: 26 May 2014

David S.

Position: Director

Appointed: 15 September 2010

Resigned: 12 December 2011

Olivier J.

Position: Director

Appointed: 09 January 2009

Resigned: 10 February 2016

Habib R.

Position: Director

Appointed: 09 January 2009

Resigned: 15 September 2010

Christian D.

Position: Director

Appointed: 09 January 2009

Resigned: 25 November 2014

Dunstana D.

Position: Director

Appointed: 17 November 2008

Resigned: 17 November 2008

Steven H.

Position: Director

Appointed: 17 November 2008

Resigned: 31 July 2014

John D.

Position: Secretary

Appointed: 17 November 2008

Resigned: 30 June 2013

John D.

Position: Director

Appointed: 17 November 2008

Resigned: 30 June 2013

Waterlow Secretaries Limited

Position: Secretary

Appointed: 17 November 2008

Resigned: 17 November 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Ipsen S.a. from Boulogne-Billancourt, France. The abovementioned PSC is classified as "a société anonyme", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ipsen S.A.

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

Legal authority Nanterre, France
Legal form Société Anonyme
Country registered France
Place registered Trade And Companies Register Of Nanterre, France
Registration number 419838529
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ipsen Developments December 12, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Location of company register(s) to the Single Alternative Inspection Location has been changed to 190 Bath Road Slough Berkshire SL1 3XE at an unknown date
filed on: 7th, December 2023 		Free Download (1 page)

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