ID

IPSEN DEVELOPMENTS LIMITED

Active

Company number 03200696

London, United Kingdom · Incorporated 20 May 1996

5th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

Last updated on 18 April 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

PRECIS (1436) LIMITED · 20 May 1996 – 5 August 1996

SPEYWOOD INVESTMENTS LIMITED · 5 August 1996 – 21 November 2001

IPSEN LIMITED · 21 November 2001 – 12 December 2008

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 Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
3 April 2017
Shares allotted · 0 shares allotted
—
2 March 2015
Shares allotted · 0 shares allotted
—
26 June 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

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
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Resolution
Resolution
19 April 2023 View
Memorandum Articles
Incorporation
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Statement Of Companys Objects
Change Of Constitution
6 April 2023 View
Statement Of Companys Objects
Change Of Constitution
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Resolution
Resolution
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
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 Secretary Company With Name Termination Date
Officers
7 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
Appoint Person Secretary Company With Name Date
Officers
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
26 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
Accounts Amended With Accounts Type Full
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Appoint Person Secretary 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
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2018 View
Appoint Person Secretary Company With Name 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
Appoint Person Director Company With Name 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
27 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
Capital Allotment Shares
Capital
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Change Person Director Company With Change Date
Officers
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 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
Capital Allotment Shares
Capital
18 March 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
19 October 2013 View
Memorandum Articles
Incorporation
28 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
Capital Allotment Shares
Capital
9 July 2013 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Dormant
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 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
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
22 December 2009 View
Termination Director Company With Name
Officers
19 December 2009 View
Termination Director Company With Name
Officers
19 December 2009 View
Termination Director Company With Name
Officers
19 December 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
Change Person Director Company With Change Date
Officers
30 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Full
Accounts
7 September 2009 View
Legacy
Officers
7 January 2009 View
Memorandum Articles
Incorporation
16 December 2008 View
Certificate Change Of Name Company
Change Of Name
12 December 2008 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
27 October 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
26 July 2007 View
Auditors Resignation Company
Auditors
5 June 2007 View
Accounts With Accounts Type Full
Accounts
11 May 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
28 October 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Officers
2 February 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
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
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
27 October 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
28 June 2003 View
Resolution
Resolution
23 May 2003 View
Resolution
Resolution
23 May 2003 View
Resolution
Resolution
23 May 2003 View
Resolution
Resolution
23 May 2003 View
Legacy
Capital
23 May 2003 View
Legacy
Capital
23 May 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Annual Return
14 October 2002 View
Accounts With Accounts Type Full
Accounts
1 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
Resolution
Resolution
2 June 2002 View
Memorandum Articles
Incorporation
2 June 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
7 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
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
10 December 2001 View
Certificate Change Of Name Company
Change Of Name
21 November 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 Group
Accounts
3 August 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
17 January 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
15 January 1999 View
Resolution
Resolution
17 December 1998 View
Memorandum Articles
Incorporation
17 December 1998 View
Legacy
Annual Return
30 October 1998 View
Legacy
Capital
8 September 1998 View
Accounts With Accounts Type Full
Accounts
28 August 1998 View
Legacy
Annual Return
14 July 1998 View
Resolution
Resolution
27 May 1998 View
Resolution
Resolution
27 May 1998 View
Memorandum Articles
Incorporation
27 May 1998 View
Legacy
Annual Return
17 June 1997 View
Accounts With Accounts Type Full
Accounts
27 May 1997 View
Legacy
Capital
12 December 1996 View
Statement Of Affairs
Miscellaneous
12 December 1996 View
Legacy
Capital
20 November 1996 View
Memorandum Articles
Incorporation
22 October 1996 View
Legacy
Accounts
17 October 1996 View
Legacy
Officers
17 October 1996 View
Legacy
Officers
17 October 1996 View
Resolution
Resolution
15 October 1996 View
Legacy
Officers
7 October 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Address
20 August 1996 View
Legacy
Capital
20 August 1996 View
Resolution
Resolution
20 August 1996 View
Resolution
Resolution
20 August 1996 View
Resolution
Resolution
20 August 1996 View
Certificate Change Of Name Company
Change Of Name
2 August 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Officers
17 June 1996 View
Incorporation Company
Incorporation
20 May 1996 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W2 1AF

PA MEDIA GROUP LIMITED
#00004197
active
WILFREDA LUXURY COACHES LIMITED
#00474455
active
COMPUTER CAB (LIVERPOOL) LIMITED
#00597443
active
A.T. BROWN (COACHES) LIMITED
#00683423
active
DUN & BRADSTREET FINANCE LIMITED
#00844179
active
See all companies at W2 1AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.