Ipsen Bioinnovation Limited. Head office in Abingdon. Check Director.

Ipsen Bioinnovation Limited, Abingdon

Ipsen Bioinnovation Limited is a private limited company. Once, it was called Syntaxin Limited (it was changed on 2015-03-06). Situated at 102 Park Drive, Milton Park, Abingdon OX14 4RY, this 18 years old business was incorporated on 2005-06-14 and is classified as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
3 directors can be found in the enterprise: Lynne M. (appointed on 05 April 2022), Alexandre V. (appointed on 28 May 2021), John C. (appointed on 31 March 2015). Moving on to the secretaries (1 in total), we can name: Lynne M. (appointed on 05 April 2022).

About
Name: Ipsen Bioinnovation Limited
Number: 05480340
Incorporation date: 2005-06-14
End of financial year: 31 December


Address:	102 Park Drive Milton Park Abingdon OX14 4RY
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Ipsen Developments Limited

6 April 2016

Address	5th Floor The Point 37 North Wharf Road, London, Berkshire, W2 1AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03200696
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ipsen Bioinnovation Limited confirmation statement filing is 2024-10-17. The previous one was submitted on 2023-10-03. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Ipsen Developments Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 37 North Wharf Road, W2 1AF London, Berkshire.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 4th, October 2023 \| incorporation	Free Download (28 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 4th, October 2023 \| incorporation	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 31st, August 2021 \| accounts	Free Download (22 pages)
AAMD	Full accounts with changes made up to Tue, 31st Dec 2019 filed on: 23rd, October 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, September 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, September 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 31st, August 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 3rd Oct 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, September 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 3rd Oct 2014 with full list of members filed on: 17th, October 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 17th Oct 2014: 40008187.36 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, September 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sat, 14th Jun 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (14 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 5th, June 2014 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 14th, May 2014 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to Sun, 30th Jun 2013 filed on: 6th, March 2014 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 10th, July 2013 \| accounts	Free Download (24 pages)
SH01	Capital declared on Tue, 9th Jul 2013: 40008187.36 GBP filed on: 9th, July 2013 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 14th Jun 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (18 pages)
AA01	Previous accounting period shortened to Tue, 30th Apr 2013 filed on: 16th, May 2013 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 29th Jun 2012 filed on: 23rd, October 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 14th Jun 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 29th Jun 2011 filed on: 28th, October 2011 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 14th Jun 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (17 pages)
SH01	Capital declared on Tue, 4th Jan 2011: 40004742.75 GBP filed on: 25th, January 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Oct 2010: 31004493.50 GBP filed on: 28th, October 2010 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 29th Jun 2010 filed on: 21st, October 2010 \| accounts	Free Download (23 pages)
SH01	Capital declared on Thu, 30th Sep 2010: 31004493.75 GBP filed on: 30th, September 2010 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 14th Jun 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 29th Jun 2009 filed on: 27th, October 2009 \| accounts	Free Download (23 pages)
363a	Annual return up to Fri, 10th Jul 2009 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, November 2008 \| incorporation	Free Download (41 pages)
AA	Full accounts for the period ending Sun, 29th Jun 2008 filed on: 22nd, October 2008 \| accounts	Free Download (24 pages)
363a	Annual return up to Thu, 10th Jul 2008 with shareholders record filed on: 10th, July 2008 \| annual return	Free Download (20 pages)
123	Nc inc already adjusted 18/10/07 filed on: 30th, October 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 16000000 shares on Thu, 18th Oct 2007. Value of each share 1 £, total number of shares: 22004493. filed on: 30th, October 2007 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 18/10/07 filed on: 30th, October 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 16000000 shares on Thu, 18th Oct 2007. Value of each share 1 £, total number of shares: 22004493. filed on: 30th, October 2007 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 29th Jun 2007 filed on: 8th, October 2007 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 29th Jun 2007 filed on: 8th, October 2007 \| accounts	Free Download (23 pages)
88(2)R	Alloted 1250 shares on Sat, 1st Sep 2007. Value of each share 0.001 £, total number of shares: 6004493. filed on: 20th, September 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1250 shares on Sat, 1st Sep 2007. Value of each share 0.001 £, total number of shares: 6004493. filed on: 20th, September 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 31/07/07 filed on: 19th, August 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 31/07/07 filed on: 19th, August 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 50000 shares on Tue, 31st Jul 2007. Value of each share 0.001 £, total number of shares: 3002992. filed on: 19th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Tue, 31st Jul 2007. Value of each share 0.001 £, total number of shares: 3002992. filed on: 19th, August 2007 \| capital	Free Download (2 pages)
363a	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (12 pages)
363a	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (12 pages)
88(2)R	Alloted 5000 shares on Mon, 14th May 2007. Value of each share 0.001 £, total number of shares: 3002842. filed on: 14th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 5000 shares on Mon, 14th May 2007. Value of each share 0.001 £, total number of shares: 3002842. filed on: 14th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 15000 shares on Mon, 16th Apr 2007. Value of each share 0.001 £, total number of shares: 3002837. filed on: 4th, May 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 15000 shares on Mon, 16th Apr 2007. Value of each share 0.001 £, total number of shares: 3002837. filed on: 4th, May 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 400000 shares on Mon, 1st Jan 2007. Value of each share 0.001 £, total number of shares: 3002822. filed on: 15th, January 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 400000 shares on Mon, 1st Jan 2007. Value of each share 0.001 £, total number of shares: 3002822. filed on: 15th, January 2007 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, January 2007 \| incorporation	Free Download (39 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, January 2007 \| incorporation	Free Download (39 pages)
88(2)R	Alloted 75000 shares on Mon, 1st Jan 2007. Value of each share 0.001 £, total number of shares: 3002422. filed on: 8th, January 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 75000 shares on Mon, 1st Jan 2007. Value of each share 0.001 £, total number of shares: 3002422. filed on: 8th, January 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 15000 shares on Tue, 14th Nov 2006. Value of each share 0.001 £, total number of shares: 3002347. filed on: 4th, January 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 15000 shares on Tue, 14th Nov 2006. Value of each share 0.001 £, total number of shares: 3002347. filed on: 4th, January 2007 \| capital	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 29th Jun 2006 filed on: 3rd, January 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 29th Jun 2006 filed on: 3rd, January 2007 \| accounts	Free Download (7 pages)
88(2)R	Alloted 62500 shares on Fri, 1st Sep 2006. Value of each share 0.001 £, total number of shares: 3002332. filed on: 3rd, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 62500 shares on Fri, 1st Sep 2006. Value of each share 0.001 £, total number of shares: 3002332. filed on: 3rd, November 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 29/06/06 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 29/06/06 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 20000 shares on Mon, 19th Jun 2006. Value of each share 0.001 £, total number of shares: 3002270. filed on: 26th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on Mon, 19th Jun 2006. Value of each share 0.001 £, total number of shares: 3002270. filed on: 26th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 70000 shares on Fri, 1st Sep 2006. Value of each share 0.001 £, total number of shares: 3002250. filed on: 19th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 70000 shares on Fri, 1st Sep 2006. Value of each share 0.001 £, total number of shares: 3002250. filed on: 19th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 215000 shares from Thu, 1st Dec 2005 to Mon, 3rd Jul 2006. Value of each share 0.001 £. filed on: 11th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 215000 shares from Thu, 1st Dec 2005 to Mon, 3rd Jul 2006. Value of each share 0.001 £. filed on: 11th, August 2006 \| capital	Free Download (2 pages)
363a	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 10/11/05 filed on: 6th, December 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 4450000 shares on Thu, 10th Nov 2005. Value of each share 0.001 £, total number of shares: 5050. filed on: 6th, December 2005 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 10/11/05 filed on: 6th, December 2005 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, December 2005 \| incorporation	Free Download (7 pages)
88(2)R	Alloted 4450000 shares on Thu, 10th Nov 2005. Value of each share 0.001 £, total number of shares: 5050. filed on: 6th, December 2005 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, December 2005 \| incorporation	Free Download (7 pages)
122	S-div 08/11/05 filed on: 21st, November 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 598000 shares on Tue, 8th Nov 2005. Value of each share 0.001 £, total number of shares: 600. filed on: 21st, November 2005 \| capital	Free Download (2 pages)
122	S-div 08/11/05 filed on: 21st, November 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 598000 shares on Tue, 8th Nov 2005. Value of each share 0.001 £, total number of shares: 600. filed on: 21st, November 2005 \| capital	Free Download (2 pages)
123	£ nc 100/600 08/11/05 filed on: 21st, November 2005 \| capital	Free Download (2 pages)
123	£ nc 100/600 08/11/05 filed on: 21st, November 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2005 \| incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2005 \| incorporation	Free Download (26 pages)

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