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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)
09 Jul 2013 AP01 Appointment of Edward Andrew Booth as a director
09 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sale and purchase agreement 27/06/2013
25 Apr 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 SH19 Statement of capital on 9 April 2013
  • GBP 4,891,051
09 Apr 2013 SH20 Statement by directors
09 Apr 2013 CAP-SS Solvency statement dated 28/03/13
09 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 28/03/2013
19 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
19 May 2011 AA Full accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
19 Oct 2010 AD04 Register(s) moved to registered office address
06 Oct 2010 TM01 Termination of appointment of Michael Harvey as a director
04 Aug 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 TM01 Termination of appointment of Alistair Stokes as a director
19 Dec 2009 TM01 Termination of appointment of Steven Hill as a director
30 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Michael John Harvey on 19 October 2009
30 Oct 2009 CH01 Director's details changed for Eric Drape on 19 October 2009
30 Oct 2009 CH01 Director's details changed for Christian De La Tour on 19 October 2009
30 Oct 2009 CH01 Director's details changed for John Charles Davis on 19 October 2009
30 Oct 2009 CH01 Director's details changed for Steven Thomas Hill on 19 October 2009
30 Oct 2009 CH01 Director's details changed for Dr Alistair Michael Stokes on 19 October 2009
28 Oct 2009 AD03 Register(s) moved to registered inspection location