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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)
25 Jun 2018 TM01 Termination of appointment of Nicole Bernadette Launay as a director on 2 May 2018
04 Jun 2018 AP03 Appointment of Robyn Elizabeth Busby as a secretary on 31 May 2018
04 Jun 2018 TM02 Termination of appointment of Jane Elizabeth Pullen as a secretary on 31 May 2018
10 May 2018 TM01 Termination of appointment of Harout Semerjian as a director on 2 May 2018
10 May 2018 TM01 Termination of appointment of Matthew Francis Hickling as a director on 2 May 2018
10 May 2018 TM01 Termination of appointment of Judith Mary Allsop as a director on 1 May 2018
09 Apr 2018 AP01 Appointment of Isobel Louise Boyne as a director on 27 March 2018
09 Apr 2018 TM01 Termination of appointment of Anthony Hugh Stratton as a director on 28 March 2018
02 Jan 2018 TM01 Termination of appointment of Aidan Gerard Murphy as a director on 1 January 2018
22 Dec 2017 AP01 Appointment of Nicholas Davis as a director on 8 December 2017
22 Dec 2017 TM01 Termination of appointment of Jonathan Henry Barnsley as a director on 22 December 2017
20 Dec 2017 AP01 Appointment of Harout Semerjian as a director on 8 December 2017
16 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 AP01 Appointment of Anthony Hugh Stratton as a director on 13 June 2017
26 Jun 2017 TM01 Termination of appointment of Jane Elizabeth Pullen as a director on 13 June 2017
11 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 308,018,554
28 Nov 2016 AP01 Appointment of Robyn Elizabeth Busby as a director on 18 November 2016
28 Nov 2016 AP01 Appointment of Mr Ewan John Mcdowall as a director on 18 November 2016
25 Nov 2016 AP01 Appointment of Dr John Andrew Chaddock as a director on 18 November 2016
14 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
02 Sep 2016 CH01 Director's details changed for Dr Aidan Gerard Murphy on 20 August 2016
31 Aug 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 CH01 Director's details changed for Jonathan Henry Barnsley on 15 August 2016