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IPSEN BIOPHARM LIMITED - Ash Road, Wrexham Industrial Estate, Wrexham, LL13 9UF, United Kingdom
Company Information
- Company registration number
- 01653765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ash Road
- Wrexham Industrial Estate
- Wrexham
- LL13 9UF Ash Road, Wrexham Industrial Estate, Wrexham, LL13 9UF UK
Management
- Managing Directors
- CHADDOCK, John Andrew, Dr
- BREND, Jeannette
- MILLAR-KELLY, Lynne Elizabeth Duncan
- VISCIGLIO, Alexandre
- PARSONS, Ioana
- Company secretaries
- MILLAR-KELLY, Lynne Elizabeth Duncan
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-07-23
- Age Of Company 1982-07-23 41 years
- SIC/NACE
- 21100
Ownership
- Shareholders
- IPSEN DEVELOPMENTS LIMITED (100.00%) United Kingdom, Slough, SL1 3XE, 190 Bath Road
- Beneficial Owners
- Ipsen Developments Limited
Jurisdiction Particularities
- Company Name (english)
- Ipsen Biopharm Limited
- Additional Status Details
- Active
- Previous Names
- SPEYWOOD GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300JVUFJ49KCG7N14
- VAT Number
- GB417229950
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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IPSEN BIOPHARM LIMITED Company Description
- IPSEN BIOPHARM LIMITED is a ltd registered in United Kingdom with the Company reg no 01653765. Its current trading status is "live". It was registered 1982-07-23. It was previously called SPEYWOOD GROUP LIMITED. It has declared SIC or NACE codes as "21100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-03.It can be contacted at Ash Road .
Get IPSEN BIOPHARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ipsen Biopharm Limited - Ash Road, Wrexham Industrial Estate, Wrexham, LL13 9UF, United Kingdom
- 1982-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-08) - TM01
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appoint-person-director-company-with-name-date (2024-03-08) - AP01
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change-to-a-person-with-significant-control (2024-03-04) - PSC05
keyboard_arrow_right 2023
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resolution (2023-04-11) - RESOLUTIONS
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memorandum-articles (2023-04-11) - MA
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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statement-of-companys-objects (2023-03-30) - CC04
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accounts-with-accounts-type-full (2023-10-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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accounts-with-accounts-type-full (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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appoint-person-director-company-with-name-date (2022-04-28) - AP01
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appoint-person-secretary-company-with-name-date (2022-03-23) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-23) - TM02
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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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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termination-secretary-company-with-name-termination-date (2021-06-07) - TM02
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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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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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change-person-director-company-with-change-date (2021-10-08) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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appoint-person-director-company-with-name-date (2020-10-27) - AP01
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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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confirmation-statement-with-no-updates (2020-10-14) - CS01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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accounts-with-accounts-type-full (2020-11-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-03-21) - SH19
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legacy (2019-03-21) - CAP-SS
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resolution (2019-03-20) - RESOLUTIONS
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resolution (2019-03-21) - RESOLUTIONS
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legacy (2019-03-21) - SH20
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-04) - AP03
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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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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-10-11) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-29) - AP03
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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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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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confirmation-statement-with-updates (2017-10-16) - CS01
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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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resolution (2017-04-11) - RESOLUTIONS
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capital-allotment-shares (2017-04-07) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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change-person-director-company-with-change-date (2016-08-25) - CH01
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accounts-with-accounts-type-full (2016-08-31) - AA
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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confirmation-statement-with-updates (2016-10-14) - CS01
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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change-person-director-company-with-change-date (2016-09-02) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-13) - AP03
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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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termination-secretary-company-with-name-termination-date (2015-05-13) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-09-12) - AA
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
keyboard_arrow_right 2013
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legacy (2013-04-09) - SH20
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appoint-person-director-company-with-name (2013-07-09) - AP01
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capital-statement-capital-company-with-date-currency-figure (2013-04-09) - SH19
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accounts-with-accounts-type-full (2013-04-25) - AA
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resolution (2013-07-09) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-07-09) - AP03
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termination-director-company-with-name (2013-08-02) - TM01
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termination-secretary-company-with-name (2013-07-09) - TM02
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move-registers-to-sail-company (2013-10-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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legacy (2013-04-09) - CAP-SS
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termination-director-company-with-name (2013-07-09) - TM01
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resolution (2013-04-09) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-full (2011-05-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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move-registers-to-registered-office-company (2010-10-19) - AD04
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termination-director-company-with-name (2010-10-06) - TM01
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accounts-with-accounts-type-full (2010-08-04) - AA
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termination-director-company-with-name (2010-01-12) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-accounts-type-full (2009-09-07) - AA
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change-sail-address-company (2009-10-28) - AD02
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move-registers-to-sail-company (2009-10-28) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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termination-director-company-with-name (2009-12-19) - TM01
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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legacy (2008-12-30) - 288b
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accounts-with-accounts-type-full (2008-08-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-11) - AA
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auditors-resignation-company (2007-06-05) - AUD
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legacy (2007-04-28) - 288b
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legacy (2007-07-04) - 288b
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legacy (2007-07-30) - 288a
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legacy (2007-08-21) - 288a
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legacy (2007-10-27) - 363s
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legacy (2007-08-07) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363s
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accounts-with-accounts-type-full (2006-08-04) - AA
keyboard_arrow_right 2005
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legacy (2005-01-27) - 288c
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legacy (2005-10-25) - 288a
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legacy (2005-10-28) - 363s
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accounts-with-accounts-type-full (2005-05-10) - AA
keyboard_arrow_right 2004
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legacy (2004-04-02) - 288a
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legacy (2004-04-14) - 288b
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accounts-with-accounts-type-full (2004-04-16) - AA
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legacy (2004-07-07) - 288b
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legacy (2004-10-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-27) - 363s
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accounts-with-accounts-type-full (2003-05-18) - AA
keyboard_arrow_right 2002
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resolution (2002-06-02) - RESOLUTIONS
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legacy (2002-10-14) - 288a
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legacy (2002-01-04) - 288a
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legacy (2002-01-04) - 288b
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accounts-with-accounts-type-full (2002-04-30) - AA
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legacy (2002-08-22) - 288c
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auditors-resignation-company (2002-07-16) - AUD
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auditors-resignation-company (2002-07-09) - AUD
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legacy (2002-11-15) - 363s
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memorandum-articles (2002-06-02) - MEM/ARTS
keyboard_arrow_right 2001
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legacy (2001-11-04) - 288b
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accounts-with-accounts-type-full (2001-05-09) - AA
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legacy (2001-09-18) - 287
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legacy (2001-10-10) - 363s
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legacy (2001-10-28) - 288b
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certificate-change-of-name-company (2001-11-21) - CERTNM
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legacy (2001-12-10) - 288a
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legacy (2001-12-03) - 287
keyboard_arrow_right 2000
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legacy (2000-10-24) - 363s
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legacy (2000-02-15) - 288b
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accounts-with-accounts-type-full (2000-07-26) - AA
keyboard_arrow_right 1999
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legacy (1999-01-08) - 288b
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accounts-with-accounts-type-full (1999-07-20) - AA
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legacy (1999-10-25) - 363s
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legacy (1999-12-06) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-24) - AA
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legacy (1998-10-23) - 363s
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legacy (1998-01-15) - 288b
keyboard_arrow_right 1997
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resolution (1997-07-10) - RESOLUTIONS
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court-order (1997-08-19) - OC
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certificate-capital-reduction-share-premium (1997-08-19) - CERT19
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legacy (1997-11-05) - 363s
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accounts-with-accounts-type-full (1997-05-27) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-21) - AA
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legacy (1996-10-28) - 363s
keyboard_arrow_right 1995
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memorandum-articles (1995-03-28) - MEM/ARTS
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legacy (1995-01-10) - 288
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legacy (1995-01-20) - 155(6)a
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miscellaneous (1995-02-02) - MISC
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legacy (1995-01-07) - 288
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legacy (1995-02-13) - 288
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accounts-with-accounts-type-full (1995-07-20) - AA
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legacy (1995-07-20) - 363s
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legacy (1995-06-13) - 287
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resolution (1995-03-28) - RESOLUTIONS
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legacy (1995-11-03) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-14) - AA
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legacy (1994-12-09) - 288
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legacy (1994-07-14) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-13) - 403a
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legacy (1993-08-24) - 288
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legacy (1993-07-29) - 288
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accounts-with-accounts-type-full-group (1993-07-21) - AA
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legacy (1993-07-21) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-27) - AA
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legacy (1992-07-27) - 363s
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legacy (1992-07-23) - 288
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legacy (1992-06-04) - 288
keyboard_arrow_right 1991
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memorandum-articles (1991-09-26) - MEM/ARTS
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accounts-with-accounts-type-full-group (1991-09-02) - AA
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memorandum-articles (1991-07-30) - MA
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legacy (1991-08-05) - 363b
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resolution (1991-07-30) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-26) - AA
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legacy (1990-06-26) - 363
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legacy (1990-06-14) - 288
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legacy (1990-05-18) - 363
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legacy (1990-11-21) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-08-08) - AA
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legacy (1989-08-08) - 363
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legacy (1989-03-30) - 288
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legacy (1989-02-16) - 288
keyboard_arrow_right 1988
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legacy (1988-05-24) - 288
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legacy (1988-06-09) - 288
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legacy (1988-01-29) - 288
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accounts-with-accounts-type-full-group (1988-08-11) - AA
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legacy (1988-10-04) - 288
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legacy (1988-08-11) - 363
keyboard_arrow_right 1987
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resolution (1987-07-09) - RESOLUTIONS
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legacy (1987-12-09) - 288
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accounts-with-accounts-type-full-group (1987-08-12) - AA
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legacy (1987-08-12) - 363
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legacy (1987-06-10) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-24) - AA
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legacy (1986-10-24) - 363
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legacy (1986-09-04) - REREG(U)
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-01-27) - CERTNM
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-01-27) - CERTNM
keyboard_arrow_right 1982
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miscellaneous (1982-07-23) - MISC
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incorporation-company (1982-07-23) - NEWINC