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Ipsen Bioinnovation Limited

Ipsen Bioinnovation Limited is an active company incorporated on 14 June 2005 with the registered office located in London, Greater London. Ipsen Bioinnovation Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05480340
Private limited company
Age
20 years
Incorporated 14 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Ipsen Bioinnovation Limited
Contact
Address
5th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was 102 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom
Telephone
01235552100
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Lynne Elizabeth Duncan Millar-Kelly
Director • Secretary • Solicitor • British • Lives in UK • Born in Aug 1983
Alexandre Visciglio
Director • VP Finance Ipsen • French • Lives in France • Born in Jan 1979
Dr John Andrew Chaddock
Director • Manager • British • Lives in UK • Born in Aug 1968
Ipsen Developments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ipsen Biopharm Limited
Alexandre Visciglio, Lynne Elizabeth Duncan Millar-Kelly, and 1 more are mutual people.
Active
Ipsen Limited
Alexandre Visciglio, Lynne Elizabeth Duncan Millar-Kelly, and 1 more are mutual people.
Active
Specwood Limited
Lynne Elizabeth Duncan Millar-Kelly and Alexandre Visciglio are mutual people.
Active
Pothold Limited
Lynne Elizabeth Duncan Millar-Kelly and Alexandre Visciglio are mutual people.
Active
Ipsen Developments Limited
Alexandre Visciglio and Lynne Elizabeth Duncan Millar-Kelly are mutual people.
Active
Sterix Limited
Lynne Elizabeth Duncan Millar-Kelly and Alexandre Visciglio are mutual people.
Active
Advanced Oxford Cic
Dr John Andrew Chaddock is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £377K (-100%)
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£3.09M
Increased by £620K (+25%)
Total Liabilities
-£1.57M
Increased by £620K (+66%)
Net Assets
£1.53M
Same as previous period
Debt Ratio (%)
51%
Increased by 12.38% (+32%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Ipsen Developments Limited (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Dr John Andrew Chaddock Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 8 Oct 2024
Director's details changed for Dr John Andrew Chaddock on 7 December 2023
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Registered office address changed from 102 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to 5th Floor the Point 37 North Wharf Road London W2 1AF on 4 March 2024
Submitted on 4 Mar 2024
Change of details for Ipsen Developments Limited as a person with significant control on 4 March 2024
Submitted on 4 Mar 2024
Memorandum and Articles of Association
Submitted on 4 Oct 2023
Resolutions
Submitted on 4 Oct 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 3 Oct 2023
Statement of company's objects
Submitted on 28 Sep 2023
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Repayment History
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