Website & contact details
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- The site of this company’s group or brand.
Ipsen Bioinnovation Limited
- Incorporated
- 14 June 2005 (21 years)
- Previously known as
- Syntaxin Limited (until 6 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Research and experimental development on biotechnology (72110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor The Point37 North Wharf RoadLondonW2 1AF
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 4 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
British
Born August 1983 (43)
Director · Appointed 28 May 2021
French
Born January 1979 (47)
Director · Appointed 31 March 2015
Also at Ipsen Biopharm Limited, Ipsen Limited
British
Born August 1968 (58)
Officer history (38 former)
5 April 2022
5 April 2022
Appointed Millar-Kelly, Lynne Elizabeth Duncan as Secretary
5 April 2022
Resigned Tomkinson, Re-Natta as Secretary
5 April 2022
28 May 2021
28 May 2021
28 May 2021
Appointed Tomkinson, Re-Natta as Secretary
28 May 2021
28 May 2021
28 May 2021
Resigned Millar, Lynne as Secretary
15 October 2020
15 October 2020
15 October 2020
Resigned Lamb, Catherine as Secretary
15 October 2020
Appointed Millar, Lynne as Secretary
15 October 2018
11 October 2018
Appointed Lamb, Catherine as Secretary
11 October 2018
Resigned Busby, Robyn Elizabeth as Secretary
11 October 2018
31 May 2018
Appointed Busby, Robyn Elizabeth as Secretary
31 May 2018
Resigned Pullen, Jane Elizabeth as Secretary
2 May 2018
2 May 2018
28 March 2018
27 March 2018
22 December 2017
8 December 2017
13 June 2017
13 June 2017
18 November 2016
11 February 2016
11 February 2016
10 February 2016
Resigned Jochem, Olivier as Director
30 April 2015
Resigned Booth, Edward as Secretary
30 April 2015
Appointed Pullen, Jane Elizabeth as Secretary
31 March 2015
31 March 2015
Appointed Jochem, Olivier as Director
31 March 2015
25 November 2014
27 August 2014
10 February 2014
Appointed Booth, Edward as Secretary
12 July 2013
12 July 2013
Resigned Boyd, Philip James, Dr as Secretary
12 July 2013
Resigned Holdener, Eduard, Dr as Director
12 July 2013
Resigned Greig, Russell George, Dr as Director
12 July 2013
12 July 2013
Resigned Denys, Pierre Manuel Jean-Baptiste, Prof. as Director
12 July 2013
12 July 2013
Resigned Kordel, Carl Johan, Dr as Director
12 July 2013
12 July 2013
12 July 2013
12 July 2013
1 January 2011
Appointed Greig, Russell George, Dr as Director
31 December 2010
26 November 2010
Resigned Foster, Keith Alan, Dr as Secretary
1 November 2010
Appointed Denys, Pierre Manuel Jean-Baptiste, Prof. as Director
28 October 2010
28 October 2010
28 October 2010
Appointed Kordel, Carl Johan, Dr as Director
30 July 2010
Appointed Foster, Keith Alan, Dr as Secretary
2 February 2010
21 September 2009
Resigned Doyle, Patrick James as Director
8 April 2008
Appointed Holdener, Eduard, Dr as Director
18 October 2007
18 October 2007
18 October 2007
Resigned Foster, Keith Alan, Dr as Director
18 October 2007
Resigned Penn, Charles Richard as Director
18 October 2007
18 October 2007
Resigned Gilmour, Roger Hugh as Director
18 May 2007
Resigned Penn, Charles Richard, Dr as Secretary
18 May 2007
Appointed Boyd, Philip James, Dr as Secretary
29 August 2006
Appointed Doyle, Patrick James as Director
24 January 2006
1 January 2006
Resigned Parekh, Raj Bhiku, Dr as Director
13 December 2005
Appointed Foster, Keith Alan, Dr as Director
10 November 2005
10 November 2005
Appointed Parekh, Raj Bhiku, Dr as Director
14 June 2005
Appointed Gilmour, Roger Hugh as Director
14 June 2005
Appointed Penn, Charles Richard, Dr as Secretary
14 June 2005
Appointed Penn, Charles Richard 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 Bioinnovation Limited This company 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 205
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 2 March 2026 | Director's details changed | |||
| 7 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 13 May 2025 | Full accounts | 31 December 2024 |
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