IB

IPSEN BIOPHARM LIMITED

Active

Company number 01653765

Wrexham · Incorporated 23 July 1982

Ash Road, Wrexham Industrial Estate, Wrexham, LL13 9UF

Last updated on 9 April 2026

Manufacture of basic pharmaceutical products · SIC 21100

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2017

Company history

Previous company names

ALARBROOK LIMITED · 23 July 1982 – 27 January 1984

PORTON INTERNATIONAL PLC · 27 January 1984 – 16 January 1995

SPEYWOOD GROUP LIMITED · 16 January 1995 – 21 November 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ipsen Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
3 April 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
6 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Full
Accounts
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Resolution
Resolution
11 April 2023 View
Memorandum Articles
Incorporation
11 April 2023 View
Statement Of Companys Objects
Change Of Constitution
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Change Person Director Company With Change Date
Officers
8 October 2021 View
Accounts With Accounts Type Full
Accounts
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Accounts With Accounts Type Full
Accounts
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Legacy
Capital
21 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2019 View
Legacy
Insolvency
21 March 2019 View
Resolution
Resolution
21 March 2019 View
Resolution
Resolution
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Resolution
Resolution
11 April 2017 View
Capital Allotment Shares
Capital
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Change Person Director Company With Change Date
Officers
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Full
Accounts
11 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Full
Accounts
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Move Registers To Sail Company
Address
21 October 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Termination Secretary Company With Name
Officers
9 July 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Appoint Person Secretary Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Resolution
Resolution
9 July 2013 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 April 2013 View
Legacy
Capital
9 April 2013 View
Legacy
Insolvency
9 April 2013 View
Resolution
Resolution
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Full
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Move Registers To Registered Office Company
Address
19 October 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Termination Director Company With Name
Officers
19 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Move Registers To Sail Company
Address
28 October 2009 View
Change Sail Address Company
Address
28 October 2009 View
Accounts With Accounts Type Full
Accounts
7 September 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Annual Return
27 October 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
4 July 2007 View
Auditors Resignation Company
Auditors
5 June 2007 View
Accounts With Accounts Type Full
Accounts
11 May 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Annual Return
28 October 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Annual Return
28 October 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Accounts Type Full
Accounts
16 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Full
Accounts
18 May 2003 View
Legacy
Annual Return
15 November 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
22 August 2002 View
Auditors Resignation Company
Auditors
16 July 2002 View
Auditors Resignation Company
Auditors
9 July 2002 View
Resolution
Resolution
2 June 2002 View
Resolution
Resolution
2 June 2002 View
Resolution
Resolution
2 June 2002 View
Resolution
Resolution
2 June 2002 View
Memorandum Articles
Incorporation
2 June 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Address
3 December 2001 View
Certificate Change Of Name Company
Change Of Name
21 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Annual Return
10 October 2001 View
Legacy
Address
18 September 2001 View
Accounts With Accounts Type Full
Accounts
9 May 2001 View
Legacy
Annual Return
24 October 2000 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Address
6 December 1999 View
Legacy
Annual Return
25 October 1999 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Annual Return
23 October 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Annual Return
5 November 1997 View
Certificate Capital Reduction Share Premium
Capital
19 August 1997 View
Court Order
Miscellaneous
19 August 1997 View
Resolution
Resolution
10 July 1997 View
Accounts With Accounts Type Full
Accounts
27 May 1997 View
Legacy
Annual Return
28 October 1996 View
Accounts With Accounts Type Full
Accounts
21 June 1996 View
Legacy
Annual Return
3 November 1995 View
Accounts With Accounts Type Full
Accounts
20 July 1995 View
Legacy
Annual Return
20 July 1995 View
Legacy
Address
13 June 1995 View
Resolution
Resolution
28 March 1995 View
Memorandum Articles
Incorporation
28 March 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Officers
13 February 1995 View
Miscellaneous
Miscellaneous
2 February 1995 View
Miscellaneous
Miscellaneous
2 February 1995 View
Miscellaneous
Miscellaneous
2 February 1995 View
Miscellaneous
Miscellaneous
2 February 1995 View
Legacy
Capital
20 January 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Officers
7 January 1995 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
9 December 1994 View
Accounts With Accounts Type Full Group
Accounts
14 July 1994 View
Legacy
Annual Return
14 July 1994 View
Legacy
Officers
24 August 1993 View
Legacy
Officers
24 August 1993 View
Legacy
Officers
29 July 1993 View
Accounts With Accounts Type Full Group
Accounts
21 July 1993 View
Legacy
Annual Return
21 July 1993 View
Legacy
Mortgage
13 January 1993 View
Legacy
Mortgage
13 January 1993 View
Legacy
Mortgage
13 January 1993 View
Legacy
Mortgage
13 January 1993 View
Legacy
Mortgage
13 January 1993 View
Accounts With Accounts Type Full Group
Accounts
27 July 1992 View
Legacy
Annual Return
27 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
4 June 1992 View
Memorandum Articles
Incorporation
26 September 1991 View
Accounts With Accounts Type Full Group
Accounts
2 September 1991 View
Legacy
Annual Return
5 August 1991 View
Memorandum Articles
Incorporation
30 July 1991 View
Resolution
Resolution
30 July 1991 View
Legacy
Officers
21 November 1990 View
Accounts With Accounts Type Full Group
Accounts
26 June 1990 View
Legacy
Annual Return
26 June 1990 View
Legacy
Officers
14 June 1990 View
Legacy
Annual Return
18 May 1990 View
Legacy
Annual Return
8 August 1989 View
Accounts With Accounts Type Full Group
Accounts
8 August 1989 View
Legacy
Officers
30 March 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Officers
4 October 1988 View
Accounts With Accounts Type Full Group
Accounts
11 August 1988 View
Legacy
Annual Return
11 August 1988 View
Legacy
Officers
9 June 1988 View
Legacy
Officers
24 May 1988 View
Legacy
Officers
29 January 1988 View
Legacy
Officers
9 December 1987 View
Legacy
Officers
9 December 1987 View
Accounts With Accounts Type Full Group
Accounts
12 August 1987 View
Legacy
Annual Return
12 August 1987 View
Resolution
Resolution
9 July 1987 View
Resolution
Resolution
9 July 1987 View
Legacy
Address
10 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 October 1986 View
Accounts With Accounts Type Full
Accounts
24 October 1986 View
Legacy
Reregistration
4 September 1986 View
Certificate Change Of Name Company
Change Of Name
27 January 1985 View
Certificate Change Of Name Company
Change Of Name
27 January 1984 View
Incorporation Company
Incorporation
23 July 1982 View
Miscellaneous
Miscellaneous
23 July 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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