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Ipsen Biopharm Limited

01653765

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ASH ROAD, WREXHAM, LL13 9UF
Incorporated 23/07/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

21100
Manufacture of basic pharmaceutical products

Officers

Dr John Andrew Chaddock

director · Since 18/11/2016

MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Alexandre Visciglio

director · Since 28/05/2021

VP FINANCE IPSEN

FRENCH · FRANCE · Age 47

Also on 6 other boards

Lynne Elizabeth Duncan Millar-Kelly

secretary · Since 16/03/2022

Also on 7 other boards

Lynne Elizabeth Duncan Millar-Kelly

director · Since 16/03/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Jeannette Brend

director · Since 01/11/2022

PHARMACEUTICAL

BRITISH · UNITED KINGDOM · Age 54

Ioana Parsons

director · Since 08/03/2024

GENERAL MANAGER

ROMANIAN,BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Ipsen Developments Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor The Point, 37 North Wharf Road, London, W2 1AF

Reg: 03200696 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1984Registered 06/11/1984Satisfied 13/01/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1984Registered 06/11/1984Satisfied 13/01/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/1984Registered 04/10/1984Satisfied 13/01/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/1984Registered 04/09/1984Satisfied 13/01/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1984Registered 15/06/1984Satisfied 13/01/1993