IPSEN BIOPHARM LIMITED

Company number 01653765

Date	Type	Description	View / Download
09 Mar 2016	TM01	Termination of appointment of Olivier Jochem as a director on 10 February 2016	(1 page)
08 Mar 2016	AP01	Appointment of Jane Elizabeth Pullen as a director on 11 February 2016	(3 pages)
02 Mar 2016	AP01	Appointment of Dr Matthew Francis Hickling as a director on 1 March 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Edward Andrew Booth as a director on 11 February 2016	(1 page)
29 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 4,891,051	(10 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
13 May 2015	TM02	Termination of appointment of Edward Andrew Booth as a secretary on 30 April 2015	(2 pages)
13 May 2015	AP03	Appointment of Jane Elizabeth Pullen as a secretary on 30 April 2015	(3 pages)
28 Apr 2015	AP01	Appointment of Olivier Jochem as a director on 31 March 2015	(3 pages)
23 Apr 2015	AP01	Appointment of Judith Mary Allsop as a director on 31 March 2015	(3 pages)
23 Apr 2015	AP01	Appointment of Dr Aidan Gerard Murphy as a director on 31 March 2015	(3 pages)
23 Apr 2015	AP01	Appointment of Mrs Nicole Bernadette Launay as a director on 31 March 2015	(3 pages)
16 Dec 2014	TM01	Termination of appointment of Christian De La Tour as a director on 25 November 2014	(2 pages)
16 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 4,891,051	(7 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(43 pages)
10 Sep 2014	AP01	Appointment of Jonathan Henry Barnsley as a director on 27 August 2014	(3 pages)
21 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 4,891,051	(6 pages)
21 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
02 Aug 2013	TM01	Termination of appointment of Eric Drape as a director	(2 pages)
09 Jul 2013	TM02	Termination of appointment of John Davis as a secretary	(2 pages)
09 Jul 2013	TM01	Termination of appointment of John Davis as a director	(2 pages)
09 Jul 2013	AP03	Appointment of Edward Andrew Booth as a secretary	(3 pages)
09 Jul 2013	AP01	Appointment of Edward Andrew Booth as a director	(3 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Sale and purchase agreement 27/06/2013	(2 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(38 pages)