Ipsen Biopharm Limited

Active01653765 Private limited company

What Ipsen Biopharm say about themselves

“Ipsen is a global biopharmaceutical company focused on innovation and specialty care to improve the lives of patients around the world.”

— from ipsen.com
Incorporated
23 July 1982 (44 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Jeannette Brend
Owned by
Accounts type
Full
Region
Wales
Address
Ash Road
Wrexham Industrial Estate
Wrexham
LL13 9UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2024
Also at Ipsen Limited
Romanian,British
Born February 1979 (47)
Brend, Jeannette
Director · Appointed 1 November 2022
British
Born November 1971
Millar-Kelly, Lynne Elizabeth Duncan
Secretary · Appointed 16 March 2022
Director · Appointed 16 March 2022
Also at Ipsen Bioinnovation Limited, Ipsen Developments Limited, Ipsen Limited · more companies
British
Born August 1983 (43)
Director · Appointed 28 May 2021
Also at Ipsen Bioinnovation Limited, Ipsen Developments Limited, Ipsen Limited · more companies
French
Born January 1979 (47)
Director · Appointed 18 November 2016
Also at Ipsen Bioinnovation Limited, Ipsen Limited
British
Born August 1968 (58)
Officer history (52 former)
8 March 2024
Appointed Parsons, Ioana as Director
8 March 2024
Resigned Oliver, Guy Edward as Director
1 November 2022
Appointed Brend, Jeannette as Director
11 July 2022
Resigned Krieger, Matthias, Dr as Director
25 April 2022
Appointed Oliver, Guy Edward as Director
16 March 2022
Resigned Tomkinson, Re-Natta Dominica as Director
16 March 2022
Appointed Millar-Kelly, Lynne Elizabeth Duncan as Secretary
16 March 2022
16 March 2022
Resigned Ali, Asad Mohsin as Director
16 March 2022
Resigned Tomkinson, Re-Natta as Secretary
28 May 2021
Appointed Tomkinson, Re-Natta as Secretary
28 May 2021
Appointed Tomkinson, Re-Natta Dominica as Director
28 May 2021
Resigned Boyne, Isobel Louise as Director
28 May 2021
Resigned Millar, Lynne as Secretary
28 May 2021
Resigned Millar, Lynne as Director
28 May 2021
Appointed Visciglio, Alexandre as Director
27 April 2021
Appointed Krieger, Matthias, Dr as Director
30 November 2020
Resigned Davis, Nicholas Edward as Director
30 October 2020
Resigned Lamb, Catherine Anne as Director
15 October 2020
Appointed Millar, Lynne as Director
15 October 2020
Appointed Millar, Lynne as Secretary
15 October 2020
Resigned Lamb, Catherine as Secretary
15 October 2018
Appointed Ali, Asad Mohsin as Director
15 October 2018
Appointed Lamb, Catherine Anne as Director
11 October 2018
Resigned Busby, Robyn Elizabeth as Director
11 October 2018
Resigned Busby, Robyn Elizabeth as Secretary
11 October 2018
Appointed Lamb, Catherine as Secretary
11 October 2018
Resigned Mcdowall, Ewan John as Director
31 May 2018
Appointed Busby, Robyn Elizabeth as Secretary
31 May 2018
Resigned Pullen, Jane Elizabeth as Secretary
2 May 2018
Resigned Semerjian, Harout as Director
2 May 2018
Resigned Hickling, Matthew Francis, Dr as Director
2 May 2018
Resigned Launay, Nicole Bernadette as Director
1 May 2018
Resigned Allsop, Judith Mary as Director
28 March 2018
Resigned Stratton, Anthony Hugh as Director
27 March 2018
Appointed Boyne, Isobel Louise as Director
1 January 2018
Resigned Murphy, Aidan Gerard, Dr as Director
22 December 2017
Resigned Barnsley, Jonathan Henry as Director
8 December 2017
Appointed Davis, Nicholas Edward as Director
8 December 2017
Appointed Semerjian, Harout as Director
13 June 2017
Appointed Stratton, Anthony Hugh as Director
13 June 2017
Resigned Pullen, Jane Elizabeth as Director
18 November 2016
Appointed Chaddock, John Andrew, Dr as Director
18 November 2016
Appointed Busby, Robyn Elizabeth as Director
18 November 2016
Appointed Mcdowall, Ewan John as Director
1 March 2016
Appointed Hickling, Matthew Francis, Dr as Director
11 February 2016
Resigned Booth, Edward Andrew as Director
11 February 2016
Appointed Pullen, Jane Elizabeth as Director
10 February 2016
Resigned Jochem, Olivier as Director
30 April 2015
Resigned Booth, Edward Andrew as Secretary
30 April 2015
Appointed Pullen, Jane Elizabeth as Secretary
31 March 2015
Appointed Murphy, Aidan Gerard, Dr as Director
31 March 2015
Appointed Launay, Nicole Bernadette as Director
31 March 2015
Appointed Allsop, Judith Mary as Director
31 March 2015
Appointed Jochem, Olivier as Director
25 November 2014
Resigned De La Tour, Christian as Director
27 August 2014
Appointed Barnsley, Jonathan Henry as Director
26 July 2013
Resigned Drape, Eric as Director
1 July 2013
Appointed Booth, Edward Andrew as Secretary
1 July 2013
Appointed Booth, Edward Andrew as Director
30 June 2013
Resigned Davis, John Charles as Secretary
30 June 2013
Resigned Davis, John Charles as Director
30 September 2010
Resigned Harvey, Michael John as Director
31 December 2009
Resigned Stokes, Alistair Michael, Dr as Director
3 December 2009
Resigned Hill, Steven Thomas as Director
12 December 2008
Resigned Canal, Christophe Alain Edmond Georges as Director
1 August 2007
Appointed Canal, Christophe Alain Edmond Georges as Director
25 July 2007
Appointed Drape, Eric as Director
27 June 2007
Appointed Hill, Steven Thomas as Director
25 June 2007
Resigned Wilson, Peter Charles as Director
4 April 2007
Resigned Whitehouse, Peter George as Director
7 October 2005
Appointed Whitehouse, Peter George as Director
23 June 2004
Resigned Savage, John William as Director
1 April 2004
Resigned Francois, Stephane as Director
3 March 2004
Appointed Harvey, Michael John as Director
26 December 2001
Resigned Dafour, Gabriel as Director
17 December 2001
Resigned Harsanyi, Zsolt, Doctor as Director
14 December 2001
Resigned Gover, Anthony David as Director
15 November 2001
Appointed De La Tour, Christian as Director
15 November 2001
Appointed Wilson, Peter Charles as Director
15 November 2001
Appointed Savage, John William as Director
15 November 2001
Appointed Davis, John Charles as Director
24 October 2001
Resigned Chilver, Amos Henry, Lord as Director
24 October 2001
28 January 2000
Resigned Beaufour, Albert Henri, Dr as Director
17 December 1998
Resigned Beaufour, Philippe Henri as Director
1 January 1998
1 February 1995
1 February 1995
Appointed Chilver, Amos Henry, Lord as Director
12 December 1994
12 December 1994
Appointed Francois, Stephane as Director
12 December 1994
Appointed Beaufour, Philippe Henri as Director
12 December 1994
Appointed Beaufour, Albert Henri, Dr as Director
12 December 1994
Appointed Dafour, Gabriel as Director
30 November 1994
30 November 1994
Resigned Chilver, Amos Henry, Lord as Director
30 November 1994
Resigned Purton, Peter John as Director
30 November 1994
Resigned Padgett, Robert Alan as Director
18 August 1993
Appointed Padgett, Robert Alan as Director
18 August 1993
Appointed Purton, Peter John as Director
15 July 1993
Resigned Burke, John Vernon as Director
3 July 1992
Resigned Haydon-Baillie, Wensley Grosvenor as Director
27 May 1992
Appointed Stokes, Alistair Michael, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03200696

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ipsen Developments Limited
Ipsen Bioinnovation Limited Owns 75–100% of shares
Ipsen Biopharm Limited This company Owns 75–100% of shares
Pothold Limited Owns 75–100% of shares
Specwood Limited Owns 75–100% of shares
Sterix Limited Owns 75–100% of shares

Filings 276

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates3 October 2026
2 October 2026Full accounts31 December 2025
6 March 2026Director's details changed
2 March 2026Director's details changed
2 March 2026Director's details changed
Show all 276 filings

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