Ipsen Limited

Company 06751069 Active

Company details

Number	06751069
Status	Active
Type	Private Limited Company
Incorporated	17/11/2008
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)

46460 - Wholesale of pharmaceutical goods

Ownership - persons with significant control (1)

Ipsen S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Parsons, Ioana Director · appointed 2024
Millar-Kelly, Lynne Elizabeth Duncan Director · appointed 2022
Visciglio, Alexandre Director · appointed 2021
Chaddock, John Andrew, Dr Director · appointed 2021
Oliver, Guy Edward Former Director · appointed 2022 · resigned 2024
Tomkinson, Re-Natta Dominica Former Director · appointed 2021 · resigned 2022
Tomkinson, Re-Natta Former Secretary · appointed 2021 · resigned 2022
Millar, Lynne Former Director · appointed 2020 · resigned 2021
Lamb, Catherine Anne Former Director · appointed 2018 · resigned 2020
ALI, Asad Mohsin Former Director · appointed 2018 · resigned 2022
Lamb, Catherine Former Secretary · appointed 2018 · resigned 2020
Boyne, Isobel Louise Former Director · appointed 2018 · resigned 2021
Semerjian, Harout Former Director · appointed 2017 · resigned 2018
Stratton, Anthony Hugh Former Director · appointed 2017 · resigned 2018
Busby, Robyn Elizabeth Former Director · appointed 2016 · resigned 2018
Hickling, Matthew Francis, Dr Former Director · appointed 2016 · resigned 2018
Pullen, Jane Elizabeth Former Secretary · appointed 2015 · resigned 2018
Launay, Nicole Bernadette Former Director · appointed 2015 · resigned 2018
Mcdowall, Ewan John Former Director · appointed 2014 · resigned 2018
Parent, Christopher Jean Francois Marie Former Director · appointed 2014 · resigned 2015
Barnsley, Jonathan Henry Former Director · appointed 2014 · resigned 2017
Booth, Edward Andrew Former Secretary · appointed 2013 · resigned 2016
Palliere-Caline, Agathe, Mme Former Director · appointed 2012 · resigned 2014
Schilansky, David Former Director · appointed 2010 · resigned 2011
Jochem, Olivier Former Director · appointed 2009 · resigned 2016
Ramdani, Habib Former Director · appointed 2009 · resigned 2010
DE LA Tour, Christian Former Director · appointed 2009 · resigned 2014
Waterlow Secretaries Limited Former Corporate-secretary · appointed 2008 · resigned 2008
Davis, John Charles Former Secretary · appointed 2008 · resigned 2013
Hill, Steven Thomas Former Director · appointed 2008 · resigned 2014

Directors and officers on the Companies House record, current and former.

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