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Ipsen Limited
- Incorporated
- 17 November 2008 (17 years)
- Previously known as
- Ipsen Developments Limited (until 12 December 2008)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Owned by
- Ipsen S.A.
- 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 5 active
Officer details are public data from the Companies House register.
Romanian,British
Born February 1979 (47)
Millar-Kelly, Lynne Elizabeth Duncan
Secretary · Appointed 16 March 2022
Director · Appointed 16 March 2022
British
Born August 1983 (43)
Director · Appointed 28 May 2021
French
Born January 1979 (47)
Director · Appointed 30 April 2021
British
Born August 1968 (58)
Officer history (32 former)
8 March 2024
8 March 2024
25 April 2022
16 March 2022
Resigned Tomkinson, Re-Natta as Secretary
16 March 2022
Appointed Millar-Kelly, Lynne Elizabeth Duncan as Secretary
16 March 2022
16 March 2022
16 March 2022
28 May 2021
28 May 2021
28 May 2021
Appointed Tomkinson, Re-Natta as Secretary
28 May 2021
Resigned Millar, Lynne as Secretary
28 May 2021
28 May 2021
30 April 2021
30 October 2020
15 October 2020
Appointed Millar, Lynne as Secretary
15 October 2020
15 October 2020
Resigned Lamb, Catherine as Secretary
15 October 2018
15 October 2018
11 October 2018
11 October 2018
Resigned Busby, Robyn Elizabeth as Secretary
11 October 2018
Resigned Mcdowall, Ewan John as Director
11 October 2018
Appointed Lamb, Catherine as Secretary
31 May 2018
Resigned Pullen, Jane Elizabeth as Secretary
31 May 2018
Appointed Busby, Robyn Elizabeth as Secretary
2 May 2018
2 May 2018
2 May 2018
28 March 2018
27 March 2018
22 December 2017
Resigned Barnsley, Jonathan Henry as Director
8 December 2017
13 June 2017
13 June 2017
18 November 2016
1 March 2016
11 February 2016
11 February 2016
10 February 2016
30 April 2015
Resigned Booth, Edward Andrew as Secretary
30 April 2015
Appointed Pullen, Jane Elizabeth as Secretary
31 March 2015
Resigned Parent, Christopher Jean Francois Marie as Director
31 March 2015
25 November 2014
27 August 2014
Appointed Mcdowall, Ewan John as Director
27 August 2014
Appointed Parent, Christopher Jean Francois Marie as Director
27 August 2014
Appointed Barnsley, Jonathan Henry as Director
31 July 2014
26 May 2014
Resigned Palliere-Caline, Agathe, Mme as Director
1 July 2013
1 July 2013
Appointed Booth, Edward Andrew as Secretary
30 June 2013
30 June 2013
14 September 2012
Appointed Palliere-Caline, Agathe, Mme as Director
12 December 2011
Resigned Schilansky, David as Director
15 September 2010
Resigned Ramdani, Habib as Director
15 September 2010
Appointed Schilansky, David as Director
9 January 2009
Appointed Ramdani, Habib as Director
9 January 2009
9 January 2009
17 November 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
17 November 2008
17 November 2008
17 November 2008
17 November 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
17 November 2008
17 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ipsen S.A.
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
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 16 July 2026 | Full accounts | 31 December 2025 | ||
| 3 March 2026 | Director's details changed | |||
| 2 March 2026 | Director's details changed | |||
| 7 October 2025 | Confirmation statement with no updates | 3 October 2025 |
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