IL

IPSEN LIMITED

Active

Company number 06751069

London, United Kingdom · Incorporated 17 November 2008

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

Last updated on 11 April 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IPSEN DEVELOPMENTS LIMITED · 17 November 2008 – 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 S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
3 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
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Move Registers To Sail Company With New Address
Address
7 December 2023 View
Change Sail Address Company With New Address
Address
7 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Memorandum Articles
Incorporation
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2022 View
Appoint Person Director 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
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 October 2021 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
Appoint Person Secretary Company With Name Date
Officers
7 June 2021 View
Appoint Person Director Company With Name 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
Termination Secretary Company With Name Termination 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
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2020 View
Appoint Person Secretary Company With Name 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
Termination Secretary Company With Name Termination Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Appoint Person Secretary Company With Name 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
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 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
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name 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
26 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
Appoint Person Director Company With Name Date
Officers
28 November 2016 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
Appoint Person Director Company With Name Date
Officers
2 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
Appoint Person Secretary Company With Name Date
Officers
13 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 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
17 October 2014 View
Accounts With Accounts Type Full
Accounts
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Person Secretary Company With Name
Officers
9 July 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Termination Secretary Company With Name
Officers
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
Appoint Person Director Company With Name
Officers
9 October 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Termination Director Company With Name
Officers
20 December 2011 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
20 October 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
27 January 2009 View
Memorandum Articles
Incorporation
16 December 2008 View
Certificate Change Of Name Company
Change Of Name
12 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Capital
1 December 2008 View
Legacy
Accounts
1 December 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Incorporation Company
Incorporation
17 November 2008 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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  • Credit score & payment risk
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  • Recommended credit limit

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