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IPSEN BIOINNOVATION LIMITED

Company number 05480340

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Officers: 42 officers / 38 resignations

MILLAR-KELLY, Lynne Elizabeth Duncan

Correspondence address
5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Active
Secretary
Appointed on
5 April 2022

CHADDOCK, John Andrew, Dr

Correspondence address
5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Active
Director
Date of birth
August 1968
Appointed on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

MILLAR-KELLY, Lynne Elizabeth Duncan

Correspondence address
5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Active
Director
Date of birth
August 1983
Appointed on
5 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

VISCIGLIO, Alexandre

Correspondence address
5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Active
Director
Date of birth
January 1979
Appointed on
28 May 2021
Nationality
French
Country of residence
France
Occupation
Vp Finance Ipsen

BOOTH, Edward

Correspondence address
Ipsen Biopharm Limited, Ash Road, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9UF
Role Resigned
Secretary
Appointed on
10 February 2014
Resigned on
30 April 2015

BOYD, Philip James, Dr

Correspondence address
4-10 The Quadrant, Abingdon, Oxfordshire, OX14 3YS
Role Resigned
Secretary
Appointed on
18 May 2007
Resigned on
12 July 2013
Nationality
British
Occupation
Chief Financial Officer

BUSBY, Robyn Elizabeth

Correspondence address
190 Bath Road, Slough, Berkshire, United Kingdom, SL1 3XE
Role Resigned
Secretary
Appointed on
31 May 2018
Resigned on
11 October 2018

FOSTER, Keith Alan, Dr

Correspondence address
Units 4-10 The Quadrant, Barton, Lane, Abingdon, Oxfordshire, OX14 3YS
Role Resigned
Secretary
Appointed on
30 July 2010
Resigned on
26 November 2010

LAMB, Catherine

Correspondence address
190 Bath Road, Slough, Berkshire, United Kingdom, SL1 3XE
Role Resigned
Secretary
Appointed on
11 October 2018
Resigned on
15 October 2020

MILLAR, Lynne

Correspondence address
102 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
Role Resigned
Secretary
Appointed on
15 October 2020
Resigned on
28 May 2021

PENN, Charles Richard, Dr

Correspondence address
C/O Health Protection Agency, Porton Down, Salisbury, Wiltshire, SP4 0JG
Role Resigned
Secretary
Appointed on
14 June 2005
Resigned on
18 May 2007
Nationality
British
Occupation
Senior Manager For Uk Governme

PULLEN, Jane Elizabeth

Correspondence address
190 Bath Road, Slough, Berkshire, United Kingdom, SL1 3XE
Role Resigned
Secretary
Appointed on
30 April 2015
Resigned on
31 May 2018

TOMKINSON, Re-Natta

Correspondence address
102 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
Role Resigned
Secretary
Appointed on
28 May 2021
Resigned on
5 April 2022

ABELL, James Foster

Correspondence address
38 Jermyn Street, London, SW1Y 6DN
Role Resigned
Director
Date of birth
February 1962
Appointed on
10 November 2005
Resigned on
28 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARNSLEY, Jonathan Henry

Correspondence address
190 Bath Road, Slough, Berkshire, United Kingdom, SL1 3XE
Role Resigned
Director
Date of birth
January 1957
Appointed on
27 August 2014
Resigned on
22 December 2017
Nationality
British And Swiss
Country of residence
Uk
Occupation
Head Of Technical Operations

BOOTH, Edward Andrew

Correspondence address
Ipsen Biopharm Limited, Ash Road, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9UF
Role Resigned
Director
Date of birth
November 1973
Appointed on
12 July 2013
Resigned on
11 February 2016
Nationality
British
Country of residence
Wales
Occupation
Company Secretary

BOYNE, Isobel Louise

Correspondence address
Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd, United Kingdom, LL13 9UF
Role Resigned
Director
Date of birth
January 1969
Appointed on
27 March 2018
Resigned on
28 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BUSBY, Robyn Elizabeth

Correspondence address
190 Bath Road, Slough, Berkshire, United Kingdom, SL1 3XE
Role Resigned
Director
Date of birth
August 1976
Appointed on
18 November 2016
Resigned on
11 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director (Solicitor)

DE LA TOUR, Christian

Correspondence address
190 Bath Road, Slough, Berkshire, United Kingdom, SL1 3XE
Role Resigned
Director
Date of birth
November 1959
Appointed on
12 July 2013
Resigned on
25 November 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Chairman

DENYS, Pierre Manuel Jean-Baptiste, Prof.

Correspondence address
Hopital Raymond Poincare, 104 Boulevard Raymond Poincare, Garches, France, France, 92380
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 November 2010
Resigned on
12 July 2013
Nationality
French
Country of residence
France
Occupation
Prof Medecine - University Versailles

DOYLE, Patrick James

Correspondence address
4-10 The Quadrant, Abingdon, Oxfordshire, OX14 3YS
Role Resigned
Director
Date of birth
December 1964
Appointed on
29 August 2006
Resigned on
21 September 2009
Nationality
British
Occupation
Chief Executive Officer

FOSTER, Keith Alan, Dr

Correspondence address
4-10 The Quadrant, Abingdon, Oxfordshire, OX14 3YS
Role Resigned
Director
Date of birth
August 1955
Appointed on
13 December 2005
Resigned on
18 October 2007
Nationality
British
Occupation
Chief Scientific Officer

GILMOUR, Roger Hugh

Correspondence address
C/O Health Protection Agency, Porton Down, Salisbury, Wiltshire, SP4 0JG
Role Resigned
Director
Date of birth
March 1942
Appointed on
14 June 2005
Resigned on
18 October 2007
Nationality
British
Occupation
Executive Director For Uk Gove

GREIG, Russell George, Dr

Correspondence address
Units 4-10 The Quadrant, Barton, Lane, Abingdon, Oxfordshire, OX14 3YS
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 January 2011
Resigned on
12 July 2013
Nationality
Uk / Us
Country of residence
Usa
Occupation
Company Director

HARLAND, Deborah, Dr

Correspondence address
C/o Glaxosmithkline, Medicines Research Centre, Gunnels Wood Road, Silk Mill Road, Stevenage, Hertfordshire, United Kingdom, SG1 2NY
Role Resigned
Director
Date of birth
August 1960
Appointed on
18 October 2007
Resigned on
12 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLDENER, Eduard, Dr

Correspondence address
C/o Novimmune Sa, 14 Chemin Des Aulx, Plan-Les-Ouates, Geneva, Switzerland, CH-1228
Role Resigned
Director
Date of birth
May 1945
Appointed on
8 April 2008
Resigned on
12 July 2013
Nationality
Swiss
Country of residence
Switzerland
Occupation
Business Executive

JOCHEM, Olivier

Correspondence address
Units 4-10, The Quadrant, Barton Lane, Abingdon, Oxfordshire, United Kingdom, OX14 3YS
Role Resigned
Director
Date of birth
November 1965
Appointed on
31 March 2015
Resigned on
10 February 2016
Nationality
French
Country of residence
France
Occupation
Group Company Secretary

KORDEL, Carl Johan, Dr

Correspondence address
Lfi A/s, 17 Vestagervej, Hellerup, Denmark, DK-2900
Role Resigned
Director
Date of birth
April 1962
Appointed on
28 October 2010
Resigned on
12 July 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Investment Professional

KUIJTEN, Rene Robert, Mr.

Correspondence address
9 Johannes Vermeerplein, Amsterdam, Netherlands, 1071 DV
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 October 2007
Resigned on
12 July 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

LAMB, Catherine Anne

Correspondence address
190 Bath Road, Slough, Berkshire, United Kingdom, SL1 3XE
Role Resigned
Director
Date of birth
November 1978
Appointed on
15 October 2018
Resigned on
15 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LAUNAY, Nicole Bernadette

Correspondence address
102 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
Role Resigned
Director
Date of birth
January 1960
Appointed on
31 March 2015
Resigned on
2 May 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Vp Hr Tech Ops/Uk & Ireland

LEE, Melanie, Dr

Correspondence address
Units 4-10 The Quadrant, Barton, Lane, Abingdon, Oxfordshire, OX14 3YS
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 February 2010
Resigned on
12 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LLOYD-HARRIS, Quentin Lionel Genghis, Dr

Correspondence address
38 Jermyn Street, London, England, SW1Y 6DN
Role Resigned
Director
Date of birth
April 1957
Appointed on
28 October 2010
Resigned on
12 July 2013
Nationality
British
Country of residence
England
Occupation
Investment Professional

MILLAR, Lynne

Correspondence address
102 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
Role Resigned
Director
Date of birth
August 1983
Appointed on
15 October 2020
Resigned on
28 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Legal Director Uk & Ireland

PAREKH, Raj Bhiku, Dr

Correspondence address
Porton Down, Salisbury, Wiltshire, SP4 0JD
Role Resigned
Director
Date of birth
July 1960
Appointed on
10 November 2005
Resigned on
1 January 2006
Nationality
British
Occupation
Company Director