Ipsen Biopharm Limited
Company 01653765 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
5y median 4.3y
average tenure
9.7y
longest tenure
1
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 7Retail and trade 4Dormant 3Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ipsen Limited 4 shared directors
- Ipsen Bioinnovation Limited 3 shared directors
- Pothold Limited 2 shared directors
- Ipsen Developments Limited 2 shared directors
- Sterix Limited 2 shared directors
- Specwood Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01653765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1982 |
| Address | ASH ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
Ownership - persons with significant control (1)
- Ipsen Developments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (50)
- Ioana Parsons Director · appointed 2024
- Jeannette Brend Director · appointed 2022
- Lynne Elizabeth Duncan Millar-Kelly Director · appointed 2022
- Alexandre Visciglio Director · appointed 2021
- Chaddock, John Andrew, Dr Director · appointed 2016
Show 45 former officers
- Guy Edward Oliver Director · appointed 2022 · resigned 2024
- Re-Natta Tomkinson Secretary · appointed 2021 · resigned 2022
- Re-Natta Dominica Tomkinson Director · appointed 2021 · resigned 2022
- Krieger, Matthias, Dr Director · appointed 2021 · resigned 2022
- Lynne Millar Director · appointed 2020 · resigned 2021
- Catherine Anne Lamb Director · appointed 2018 · resigned 2020
- Asad Mohsin Ali Director · appointed 2018 · resigned 2022
- Catherine Lamb Secretary · appointed 2018 · resigned 2020
- Isobel Louise Boyne Director · appointed 2018 · resigned 2021
- Nicholas Edward Davis Director · appointed 2017 · resigned 2020
- Harout Semerjian Director · appointed 2017 · resigned 2018
- Anthony Hugh Stratton Director · appointed 2017 · resigned 2018
- Ewan John Mcdowall Director · appointed 2016 · resigned 2018
- Robyn Elizabeth Busby Director · appointed 2016 · resigned 2018
- Hickling, Matthew Francis, Dr Director · appointed 2016 · resigned 2018
- Jane Elizabeth Pullen Secretary · appointed 2015 · resigned 2018
- Olivier Jochem Director · appointed 2015 · resigned 2016
- Judith Mary Allsop Director · appointed 2015 · resigned 2018
- Murphy, Aidan Gerard, Dr Director · appointed 2015 · resigned 2018
- Nicole Bernadette Launay Director · appointed 2015 · resigned 2018
- Jonathan Henry Barnsley Director · appointed 2014 · resigned 2017
- Edward Andrew Booth Secretary · appointed 2013 · resigned 2016
- Christophe Alain Edmond Georges Canal Director · appointed 2007 · resigned 2008
- Eric Drape Director · appointed 2007 · resigned 2013
- Steven Thomas Hill Director · appointed 2007 · resigned 2009
- Peter George Whitehouse Director · appointed 2005 · resigned 2007
- Michael John Harvey Director · appointed 2004 · resigned 2010
- John William Savage Director · appointed 2001 · resigned 2004
- John Charles Davis Director · appointed 2001 · resigned 2013
- Christian De La Tour Director · appointed 2001 · resigned 2014
- Peter Charles Wilson Director · appointed 2001 · resigned 2007
- Grossart, Angus Mcfarlane Mcleod, Sir Director · appointed 1995 · resigned 2001
- Chilver, Amos Henry, Lord Director · appointed 1995 · resigned 2001
- Stephane Francois Director · appointed 1994 · resigned 2004
- Shedden, William Ian Hamilton, Doctor Director · appointed 1994 · resigned 1998
- Beaufour, Albert Henri, Dr Director · appointed 1994 · resigned 2000
- Philippe Henri Beaufour Director · appointed 1994 · resigned 1998
- Gabriel Dafour Director · appointed 1994 · resigned 2001
- Peter John Purton Director · appointed 1993 · resigned 1994
- Robert Alan Padgett Director · appointed 1993 · resigned 1994
- Stokes, Alistair Michael, Dr Director · appointed 1992 · resigned 2009
- Anthony David Gover Director · resigned 2001
- Harsanyi, Zsolt, Doctor Director · resigned 2001
- John Vernon Burke Director · resigned 1993
- Wensley Grosvenor Haydon-Baillie Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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