Ipsen Developments Limited
Company 03200696 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.
2
directors on the board
4.7y median 4.7y
average tenure
5.1y
longest tenure
0
directors past 6 years
0 vs 2 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 4Dormant 3Manufacturing 2Retail and trade 2
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 Biopharm Limited 2 shared directors
- Pothold Limited 2 shared directors
- Sterix Limited 2 shared directors
- Ipsen Bioinnovation Limited 2 shared directors
- Ipsen 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 | 03200696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1996 |
| Address | 5TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Ipsen Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Lynne Elizabeth Duncan Millar-Kelly Director · appointed 2022
- Alexandre Visciglio Director · appointed 2021
Show 35 former officers
- Re-Natta Dominica Tomkinson Director · appointed 2021 · resigned 2022
- Re-Natta Tomkinson Secretary · appointed 2021 · resigned 2022
- Lynne Millar Director · appointed 2020 · resigned 2021
- Catherine Anne Lamb Director · appointed 2018 · resigned 2020
- Catherine Lamb Secretary · appointed 2018 · resigned 2020
- Robyn Elizabeth Busby Director · appointed 2018 · resigned 2018
- Isobel Louise Boyne Director · appointed 2018 · resigned 2021
- Harout Semerjian Director · appointed 2017 · resigned 2018
- Anthony Hugh Stratton Director · appointed 2017 · 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
- Jonathan Henry Barnsley Director · appointed 2014 · resigned 2017
- Edward Andrew Booth Secretary · appointed 2013 · resigned 2016
- Bertrand Gerald Marie Jerome Heyndrickx Director · appointed 2007 · resigned 2008
- Eric Drape Director · appointed 2007 · resigned 2009
- Michael John Harvey Director · appointed 2007 · resigned 2009
- Steven Thomas Hill Director · appointed 2003 · resigned 2009
- Jean-Luc Belingard Director · appointed 2002 · resigned 2009
- Anthony David Gover Director · appointed 2001 · resigned 2004
- William Edward Jones Director · appointed 2001 · resigned 2008
- Alan Edward Tinsley Barcock Director · appointed 2001 · resigned 2006
- Wright, Stephen, Dr Director · appointed 2001 · resigned 2003
- Anne Gilberte Marie Beaufour Director · appointed 2001 · resigned 2003
- Christian De La Tour Director · appointed 2001 · resigned 2014
- Gabriel Dafour Director · appointed 2001 · resigned 2003
- Henri Pierre Albert Marie Beaufour Director · appointed 2001 · resigned 2003
- John Charles Davis Director · appointed 2000 · resigned 2013
- Stokes, Alistair Michael, Dr Director · appointed 2000 · resigned 2009
- Stephane Francois Director · appointed 1996 · resigned 2004
- Alain Beguin Secretary · appointed 1996 · resigned 1999
- Beaufour, Albert Henri, Dr Director · appointed 1996 · resigned 2000
- Philippe Henri Beaufour Director · appointed 1996 · resigned 1998
- John Edward Michael Dillon Director · appointed 1996 · resigned 1996
- Clare Alice Wilson Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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