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IPSEN BIOPHARM LIMITED

Company number 01653765

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2021 TM01 Termination of appointment of Lynne Millar as a director on 28 May 2021
07 Jun 2021 TM01 Termination of appointment of Isobel Louise Boyne as a director on 28 May 2021
07 Jun 2021 TM02 Termination of appointment of Lynne Millar as a secretary on 28 May 2021
07 Jun 2021 AP01 Appointment of Ms Re-Natta Dominica Tomkinson as a director on 28 May 2021
07 Jun 2021 AP03 Appointment of Re-Natta Tomkinson as a secretary on 28 May 2021
25 May 2021 AP01 Appointment of Dr Matthias Krieger as a director on 27 April 2021
03 Dec 2020 TM01 Termination of appointment of Nicholas Davis as a director on 30 November 2020
06 Nov 2020 AA Full accounts made up to 31 December 2019
30 Oct 2020 TM01 Termination of appointment of Catherine Lamb as a director on 30 October 2020
27 Oct 2020 AP01 Appointment of Lynne Millar as a director on 15 October 2020
26 Oct 2020 AP03 Appointment of Lynne Millar as a secretary on 15 October 2020
26 Oct 2020 TM02 Termination of appointment of Catherine Lamb as a secretary on 15 October 2020
14 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
10 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
05 Sep 2019 AA Full accounts made up to 31 December 2018
21 Mar 2019 SH20 Statement by Directors
21 Mar 2019 SH19 Statement of capital on 21 March 2019
  • GBP 308,018,554
21 Mar 2019 CAP-SS Solvency Statement dated 18/03/19
21 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/03/2019
20 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 18/03/2019
29 Oct 2018 AP01 Appointment of Catherine Lamb as a director on 15 October 2018
29 Oct 2018 AP01 Appointment of Asad Mohsin Ali as a director on 15 October 2018
29 Oct 2018 TM02 Termination of appointment of Robyn Elizabeth Busby as a secretary on 11 October 2018
29 Oct 2018 TM01 Termination of appointment of Ewan John Mcdowall as a director on 11 October 2018
29 Oct 2018 TM01 Termination of appointment of Robyn Elizabeth Busby as a director on 11 October 2018