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IPSEN BIOINNOVATION LIMITED - 5th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 05480340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor The Point
- 37 North Wharf Road
- London
- W2 1AF
- United Kingdom 5th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom UK
Management
- Managing Directors
- CHADDOCK, John Andrew, Dr
- MILLAR-KELLY, Lynne Elizabeth Duncan
- VISCIGLIO, Alexandre
- Company secretaries
- MILLAR-KELLY, Lynne Elizabeth Duncan
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-14
- Age Of Company 2005-06-14 19 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Ipsen Developments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SYNTAXIN LIMITED
- Legal Entity Identifier (LEI)
- 5493009M6NI3S7NU5M86
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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IPSEN BIOINNOVATION LIMITED Company Description
- IPSEN BIOINNOVATION LIMITED is a ltd registered in United Kingdom with the Company reg no 05480340. Its current trading status is "live". It was registered 2005-06-14. It was previously called SYNTAXIN LIMITED. It has declared SIC or NACE codes as "72110". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/06/2012. The latest annual return was filed up to 2012-06-14.It can be contacted at 5Th Floor The Point .
Get IPSEN BIOINNOVATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ipsen Bioinnovation Limited - 5th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 2005-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-04) - AD01
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change-to-a-person-with-significant-control (2024-03-04) - PSC05
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resolution (2023-10-04) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-04) - RP04CS01
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statement-of-companys-objects (2023-09-28) - CC04
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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accounts-with-accounts-type-full (2023-09-14) - AA
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memorandum-articles (2023-10-04) - MA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
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termination-secretary-company-with-name-termination-date (2022-04-22) - TM02
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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appoint-person-secretary-company-with-name-date (2022-04-22) - AP03
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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termination-secretary-company-with-name-termination-date (2021-06-07) - TM02
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accounts-with-accounts-type-full (2021-08-31) - AA
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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appoint-person-secretary-company-with-name-date (2021-06-07) - AP03
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
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accounts-amended-with-accounts-type-full (2020-10-23) - AAMD
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appoint-person-secretary-company-with-name-date (2020-10-26) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-26) - TM02
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appoint-person-director-company-with-name-date (2020-10-27) - AP01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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second-filing-of-annual-return-with-made-up-date (2019-12-19) - RP04AR01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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accounts-with-accounts-type-full (2019-09-05) - AA
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-04) - AP03
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confirmation-statement-with-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
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appoint-person-secretary-company-with-name-date (2018-10-29) - AP03
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-29) - TM02
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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accounts-with-accounts-type-full (2017-09-25) - AA
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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confirmation-statement-with-updates (2017-10-16) - CS01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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confirmation-statement-with-updates (2016-10-14) - CS01
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change-person-director-company-with-change-date (2016-10-10) - CH01
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accounts-with-accounts-type-full (2016-08-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-25) - AD01
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change-person-director-company-with-change-date (2016-08-25) - CH01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-03-06) - CERTNM
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accounts-with-accounts-type-full (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-30) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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accounts-with-accounts-type-full (2014-05-14) - AA
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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accounts-with-accounts-type-full (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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change-account-reference-date-company-previous-shortened (2014-06-05) - AA01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-05-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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capital-allotment-shares (2013-07-09) - SH01
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resolution (2013-07-16) - RESOLUTIONS
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auditors-resignation-company (2013-07-18) - AUD
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termination-secretary-company-with-name (2013-07-19) - TM02
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termination-director-company-with-name (2013-07-19) - TM01
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accounts-with-accounts-type-full (2013-07-10) - AA
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termination-director-company-with-name (2013-07-22) - TM01
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appoint-person-director-company-with-name (2013-07-22) - AP01
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appoint-person-director-company-with-name (2013-07-23) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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termination-director-company-with-name (2011-01-25) - TM01
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capital-allotment-shares (2011-01-25) - SH01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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accounts-with-accounts-type-full (2011-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-person-director-company-with-change-date (2011-07-04) - CH01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-06) - TM02
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appoint-person-director-company-with-name (2010-11-12) - AP01
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appoint-person-director-company-with-name (2010-11-10) - AP01
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resolution (2010-11-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-11-04) - CH01
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termination-director-company-with-name (2010-10-29) - TM01
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capital-allotment-shares (2010-10-28) - SH01
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accounts-with-accounts-type-full (2010-10-21) - AA
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resolution (2010-10-05) - RESOLUTIONS
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statement-of-companys-objects (2010-10-05) - CC04
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capital-allotment-shares (2010-09-30) - SH01
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appoint-person-secretary-company-with-name (2010-08-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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appoint-person-director-company-with-name (2010-02-12) - AP01
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appoint-person-director-company-with-name (2010-10-29) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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legacy (2009-09-28) - 288b
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accounts-with-accounts-type-full (2009-10-27) - AA
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change-person-director-company-with-change-date (2009-12-22) - CH01
keyboard_arrow_right 2008
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memorandum-articles (2008-11-20) - MEM/ARTS
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resolution (2008-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-07-10) - 363a
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legacy (2008-07-09) - 288c
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legacy (2008-04-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-19) - 88(2)R
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legacy (2007-06-26) - 363a
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legacy (2007-06-14) - 288b
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legacy (2007-06-14) - 88(2)R
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legacy (2007-01-15) - 88(2)R
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memorandum-articles (2007-01-11) - MEM/ARTS
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resolution (2007-01-11) - RESOLUTIONS
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legacy (2007-01-08) - 88(2)R
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legacy (2007-01-04) - 88(2)R
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accounts-with-accounts-type-small (2007-01-03) - AA
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legacy (2007-06-06) - 288a
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legacy (2007-05-04) - 88(2)R
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legacy (2007-10-30) - 88(2)R
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legacy (2006-01-26) - 288b
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legacy (2006-01-17) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-21) - 88(2)R
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legacy (2005-11-25) - 288a
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resolution (2005-12-06) - RESOLUTIONS
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memorandum-articles (2005-12-06) - MEM/ARTS
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legacy (2005-12-06) - 123
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legacy (2005-11-24) - 288a