Ipsen Developments Limited

Active03200696 Private limited company
Incorporated
20 May 1996 (30 years)
Previously known as
Ipsen Limited (until 12 December 2008)
Speywood Investments Limited (until 21 November 2001)
Precis (1436) Limited (until 5 August 1996)
Industry
Activities of head offices (70100)
Directors
Owned by
Ipsen SA
Accounts type
Full
Region
Greater London
Address
5th Floor The Point
37 North Wharf Road
London
W2 1AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Millar-Kelly, Lynne Elizabeth Duncan
Secretary · Appointed 5 April 2022
Director · Appointed 5 April 2022
Also at Ipsen Biopharm Limited, Ipsen Bioinnovation Limited, Ipsen Limited · more companies
British
Born August 1983 (43)
Director · Appointed 28 May 2021
Also at Ipsen Biopharm Limited, Ipsen Bioinnovation Limited, Ipsen Limited · more companies
French
Born January 1979 (47)
Officer history (43 former)
5 April 2022
5 April 2022
Resigned Tomkinson, Re-Natta as Secretary
5 April 2022
Resigned Tomkinson, Re-Natta Dominica as Director
5 April 2022
Appointed Millar-Kelly, Lynne Elizabeth Duncan as Secretary
28 May 2021
Resigned Millar, Lynne as Director
28 May 2021
Appointed Visciglio, Alexandre as Director
28 May 2021
Appointed Tomkinson, Re-Natta as Secretary
28 May 2021
Appointed Tomkinson, Re-Natta Dominica as Director
28 May 2021
Resigned Millar, Lynne as Secretary
28 May 2021
Resigned Boyne, Isobel Louise as Director
15 October 2020
Resigned Lamb, Catherine Anne as Director
15 October 2020
Appointed Millar, Lynne as Secretary
15 October 2020
Resigned Lamb, Catherine as Secretary
15 October 2020
Appointed Millar, Lynne as Director
15 October 2018
Appointed Lamb, Catherine Anne as Director
11 October 2018
Resigned Busby, Robyn Elizabeth as Director
11 October 2018
Appointed Lamb, Catherine as Secretary
11 October 2018
Resigned Busby, Robyn Elizabeth as Secretary
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 Allsop, Judith Mary as Director
1 May 2018
Appointed Busby, Robyn Elizabeth as Director
28 March 2018
Resigned Stratton, Anthony Hugh as Director
27 March 2018
Appointed Boyne, Isobel Louise as Director
22 December 2017
Resigned Barnsley, Jonathan Henry 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
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
Appointed Pullen, Jane Elizabeth as Secretary
30 April 2015
Resigned Booth, Edward Andrew as Secretary
31 March 2015
Appointed Jochem, Olivier as Director
31 March 2015
Appointed Allsop, Judith Mary as Director
25 November 2014
Resigned De La Tour, Christian as Director
27 August 2014
Appointed Barnsley, Jonathan Henry 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 Director
30 June 2013
Resigned Davis, John Charles as Secretary
31 December 2009
Resigned Stokes, Alistair Michael, Dr as Director
3 December 2009
Resigned Hill, Steven Thomas as Director
3 December 2009
Resigned Drape, Eric as Director
2 December 2009
Resigned Belingard, Jean-Luc as Director
1 December 2009
Resigned Harvey, Michael John as Director
31 December 2008
Resigned Heyndrickx, Bertrand Gerald Marie Jerome as Director
30 June 2008
Resigned Jones, William Edward as Director
1 August 2007
Appointed Heyndrickx, Bertrand Gerald Marie Jerome as Director
25 July 2007
Appointed Drape, Eric as Director
27 June 2007
Appointed Harvey, Michael John as Director
31 March 2006
Resigned Barcock, Alan Edward Tinsley as Director
4 June 2004
Resigned Gover, Anthony David as Director
1 April 2004
Resigned Francois, Stephane as Director
10 October 2003
Appointed Hill, Steven Thomas as Director
7 July 2003
Resigned Dafour, Gabriel as Director
16 June 2003
Resigned Wright, Stephen, Doctor as Director
3 January 2003
Resigned Beaufour, Henri Pierre Albert Marie as Director
3 January 2003
Resigned Beaufour, Anne Gilberte Marie as Director
20 February 2002
Appointed Belingard, Jean-Luc as Director
15 November 2001
Appointed Jones, William Edward as Director
15 November 2001
Appointed Wright, Stephen, Doctor as Director
15 November 2001
Appointed Davis, John Charles as Director
15 November 2001
Appointed Barcock, Alan Edward Tinsley as Director
15 November 2001
Appointed De La Tour, Christian as Director
15 November 2001
Appointed Beaufour, Anne Gilberte Marie as Director
15 November 2001
Appointed Beaufour, Henri Pierre Albert Marie as Director
15 November 2001
Appointed Gover, Anthony David as Director
15 November 2001
Appointed Dafour, Gabriel as Director
28 January 2000
Resigned Beaufour, Albert Henri, Dr as Director
11 January 2000
Appointed Davis, John Charles as Secretary
11 January 2000
Appointed Stokes, Alistair Michael, Dr as Director
31 December 1999
Resigned Beguin, Alain as Secretary
31 December 1999
Resigned Beguin, Alain as Director
17 December 1998
Resigned Beaufour, Philippe Henri as Director
23 July 1996
Appointed Beaufour, Philippe Henri as Director
23 July 1996
Appointed Beaufour, Albert Henri, Dr as Director
23 July 1996
Appointed Beguin, Alain as Director
23 July 1996
Appointed Francois, Stephane as Director
23 July 1996
Appointed Beguin, Alain as Secretary
23 July 1996
Resigned Dillon, John Edward Michael as Director
23 July 1996
Resigned Wilson, Clare Alice as Director
11 June 1996
Appointed Office Organization & Services Limited as Corporate Secretary
11 June 1996
Resigned Office Organization & Services Limited as Corporate Secretary
11 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1996
Appointed Dillon, John Edward Michael as Director
20 May 1996
Appointed Wilson, Clare Alice as Director

Ownership 1 active

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

Ipsen SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Anonyme
Reg. no. 419838529

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ipsen Developments Limited This company
Ipsen Bioinnovation Limited Owns 75–100% of shares
Ipsen Biopharm Limited 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 218

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates3 October 2026
2 October 2026Full accounts31 December 2025
2 March 2026Director's details changed
7 October 2025Confirmation statement with no updates3 October 2025
13 May 2025Full accounts31 December 2024
Show all 218 filings

Some other companies at this address

Ipsen Bioinnovation Limited
Ipsen Limited
Pothold Limited
Specwood Limited
Sterix Limited

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