Ipsen Bioinnovation Limited
Company 05480340 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.
3
directors on the board
6.9y median 5.1y
average tenure
11.3y
longest tenure
1
directors past 6 years
0 vs 3 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 3Retail and trade 3
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 3 shared directors
- Ipsen 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 | 05480340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2005 |
| 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)
72110 - Research and experimental development on biotechnology
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 (36)
- Lynne Elizabeth Duncan Millar-Kelly Director · appointed 2022
- Alexandre Visciglio Director · appointed 2021
- Chaddock, John Andrew, Dr Director · appointed 2015
Show 33 former officers
- Re-Natta Tomkinson Secretary · appointed 2021 · resigned 2022
- Re-Natta Dominica Tomkinson Director · 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
- Isobel Louise Boyne Director · appointed 2018 · resigned 2021
- Harout Semerjian Director · appointed 2017 · resigned 2018
- Anthony Hugh Stratton Director · appointed 2017 · resigned 2018
- Robyn Elizabeth Busby Director · appointed 2016 · resigned 2018
- Jane Elizabeth Pullen Secretary · appointed 2015 · resigned 2018
- Olivier Jochem Director · appointed 2015 · resigned 2016
- Nicole Bernadette Launay Director · appointed 2015 · resigned 2018
- Jonathan Henry Barnsley Director · appointed 2014 · resigned 2017
- Edward Booth Secretary · appointed 2014 · resigned 2015
- Edward Andrew Booth Director · appointed 2013 · resigned 2016
- Christian De La Tour Director · appointed 2013 · resigned 2014
- Greig, Russell George, Dr Director · appointed 2011 · resigned 2013
- Denys, Pierre Manuel Jean-Baptiste, Prof. Director · appointed 2010 · resigned 2013
- Lloyd Harris, Quentin Lionel Genghis, Dr Director · appointed 2010 · resigned 2013
- Kordel, Carl Johan, Dr Director · appointed 2010 · resigned 2013
- LEE, Melanie, Dr Director · appointed 2010 · resigned 2013
- Holdener, Eduard, Dr Director · appointed 2008 · resigned 2013
- Zeev Zehavi Director · appointed 2007 · resigned 2013
- Kuijten, Rene Robert, Mr. Director · appointed 2007 · resigned 2013
- Harland, Deborah, Dr Director · appointed 2007 · resigned 2013
- Boyd, Philip James, Dr Secretary · appointed 2007 · resigned 2013
- Patrick James Doyle Director · appointed 2006 · resigned 2009
- Andrew Peter Sandham Director · appointed 2006 · resigned 2010
- Foster, Keith Alan, Dr Secretary · appointed 2005 · resigned 2010
- Parekh, Raj Bhiku, Dr Director · appointed 2005 · resigned 2006
- James Foster Abell Director · appointed 2005 · resigned 2010
- Roger Hugh Gilmour Director · appointed 2005 · resigned 2007
- Charles Richard Penn Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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