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Pothold Limited

01749071

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5th Floor The Point, 37 North Wharf Road, London, W2 1AF
Incorporated 31/08/1983

Previously known as

Ipsen Limited · until 21/11/2001
Speywood Pharmaceuticals Limited · until 20/01/1998
Porton Products Limited · until 13/04/1994
Pothold Limited · until 04/10/1983

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

99999
Dormant company

Officers

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 05/04/2022

Also on 7 other boards

Lynne Elizabeth Duncan Millar-Kelly

director · Since 05/04/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Alexandre Visciglio

director · Since 28/05/2021

French · France · Age 47

Lynne Elizabeth Duncan Millar-Kelly

secretary · Since 05/04/2022

Lynne Elizabeth Duncan Millar-Kelly

director · Since 05/04/2022

British · United Kingdom · Age 43

Former

John Vernon Burke

director · Resigned 15/07/1993

Denis Walter Wain

director · Resigned 11/05/1994

William Ian Hamilton Shedden

director · Resigned 01/01/1998

Ian Andrew Mackenzie

director · Resigned 10/01/1998

Zsolt Harsanyi

director · Resigned 13/10/2000

Anthony David Gover

director · Resigned 13/10/2000

Alan Edward Tinsley Barcock

director · Resigned 14/12/2001

Stephen Wright

director · Resigned 14/12/2001

Christian De La Tour

director · Resigned 17/12/2001

William Edward Jones

director · Resigned 17/12/2001

Anne Gilberte Marie Beaufour

director · Resigned 18/12/2001

Henri Pierre Albert Marie Beaufour

director · Resigned 29/12/2001

Stephane Francois

director · Resigned 01/04/2004

Alistair Michael Stokes

director · Resigned 31/12/2009

John Charles Davis

secretary · Resigned 30/06/2013

John Charles Davis

director · Resigned 30/06/2013

Christian De La Tour

director · Resigned 25/11/2014

Edward Andrew Booth

secretary · Resigned 30/04/2015

Olivier Jochem

director · Resigned 10/02/2016

Edward Andrew Booth

director · Resigned 11/02/2016

Jane Elizabeth Pullen

director · Resigned 13/06/2017

Jonathan Henry Barnsley

director · Resigned 22/12/2017

Anthony Hugh Stratton

director · Resigned 28/03/2018

Harout Semerjian

director · Resigned 02/05/2018

Jane Elizabeth Pullen

secretary · Resigned 31/05/2018

Robyn Elizabeth Busby

director · Resigned 11/10/2018

Robyn Elizabeth Busby

secretary · Resigned 11/10/2018

Catherine Lamb

secretary · Resigned 15/10/2020

Catherine Anne Lamb

director · Resigned 15/10/2020

Isobel Louise Boyne

director · Resigned 28/05/2021

Lynne Millar

director · Resigned 28/05/2021

Lynne Millar

secretary · Resigned 28/05/2021

Re-Natta Tomkinson

secretary · Resigned 05/04/2022

Re-Natta Dominica Tomkinson

director · Resigned 05/04/2022

Persons with Significant Control

Ipsen Biopharm Limited

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

Ash Road North, Wrexham Industrial Estate, Wrexham, LL13 9UF

Reg: 01653765 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedMILLAR-KELLY, Lynne Elizabeth Duncan
2026-08-15
officer appointedMILLAR-KELLY, Lynne Elizabeth Duncan
2026-08-15
officer appointedVISCIGLIO, Alexandre
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line15th Floor The Point
2026-08-15

5TH FLOOR THE POINT

post townLondon
2026-08-15

LONDON