Ipsen Bioinnovation Limited

General information

Name:

Ipsen Bioinnovation Ltd

Office Address:

102 Park Drive Milton Park OX14 4RY Abingdon

Number: 05480340

Incorporation date: 2005-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ipsen Bioinnovation is a company with it's headquarters at OX14 4RY Abingdon at 102 Park Drive. This firm was set up in 2005 and is registered as reg. no. 05480340. This firm has been actively competing on the UK market for 19 years now and its last known status is active. Since 2015-03-06 Ipsen Bioinnovation Limited is no longer under the name Syntaxin. The company's registered with SIC code 72110 meaning Research and experimental development on biotechnology. Its most recent accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-10-03.

As for this particular company, all of director's assignments have so far been carried out by Lynne M., Alexandre V. and John C.. As for these three managers, John C. has managed company for the longest period of time, having become a vital addition to the Management Board on March 2015.

  • Previous company's names
  • Ipsen Bioinnovation Limited 2015-03-06
  • Syntaxin Limited 2005-06-14

Company staff

Lynne M.

Role: Director

Appointed: 05 April 2022

Latest update: 31 January 2024

Lynne M.

Role: Secretary

Appointed: 05 April 2022

Latest update: 31 January 2024

Alexandre V.

Role: Director

Appointed: 28 May 2021

Latest update: 31 January 2024

John C.

Role: Director

Appointed: 31 March 2015

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: Ipsen Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 37 North Wharf Road, W2 1AF, Berkshire and was registered as a PSC under the reg no 03200696.

Ipsen Developments Limited
Address: 5th Floor The Point 37 North Wharf Road, London, Berkshire, W2 1AF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03200696
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Articles and Memorandum of Association (MA)
filed on: 4th, October 2023
incorporation
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
18
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