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Ipsen Biopharm Limited

Adresa
Unit 9 Ash Road
Wrexham Industrial Estate
Wrexham
LL13 9UF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. červen 2021
Company No. 01653765 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)21100 Manufacture of basic pharmaceutical products
Company Register Statusactive
Previous Names
  • Ipsen Bioinnovation Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ipsen Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03200696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Brend, Jeannette Wrexham Industrial Estate, Wrexham Status: Active Notified: 01/11/2022 Date of Birth: 11/1971 Occupation: Pharmaceutical Role: Director Country of Residence: United Kingdom Nationality: British
    Chaddock, John Andrew Milton Park, Abingdon, Oxfordshire, United Kingdom Status: Active Notified: 18/11/2016 Date of Birth: 08/1968 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Millar-Kelly, Lynne Elizabeth Duncan Wrexham Industrial Estate, Wrexham Status: Active Notified: 16/03/2022 Date of Birth: 08/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Millar-Kelly, Lynne Elizabeth Duncan Wrexham Industrial Estate, Wrexham Status: Active Notified: 16/03/2022 Role: Secretary
    Parsons, Ioana Wrexham Industrial Estate, Wrexham Status: Active Notified: 08/03/2024 Occupation: General Manager Role: Director Country of Residence: Poland Nationality: Romanian,British
    Visciglio, Alexandre Wrexham Industrial Estate, Wrexham Status: Active Notified: 28/05/2021 Date of Birth: 01/1979 Occupation: Vp Finance Ipsen Role: Director Country of Residence: France Nationality: French
    Oliver, Guy Edward Wrexham Industrial Estate, Wrexham Status: Ceased Notified: 25/04/2022 Ceased: 08/03/2024 Date of Birth: 05/1978 Occupation: General Manager Role: Director Country of Residence: England Nationality: New Zealander

    Companies Controlled by This Company (2)

    gb-flag GB Pothold Limited Status: Active Notified: 06/04/2016 Companies House Number: 01749071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Specwood Limited Status: Active Notified: 06/04/2016 Companies House Number: 01146287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors