Cross Check

IPSEN BIOINNOVATION LIMITED

Company Number

05480340

Private limited company
Active
OverviewPeopleRelated
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MILLAR-KELLY, Lynne Elizabeth Duncan

Role
Active
Secretary

  1. Appointed as Secretary

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

CHADDOCK, John Andrew, Dr

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor The Point 37 North Wharf Road London W2 1AF United Kingdom
Country of Residence
United Kingdom

MILLAR-KELLY, Lynne Elizabeth Duncan

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor The Point 37 North Wharf Road London W2 1AF United Kingdom
Country of Residence
United Kingdom

VISCIGLIO, Alexandre

Date of Birth
Role
Active
Director
Occupation
Vp Finance Ipsen
Nationality
French

  1. Appointed as Director

Correspondence Address
5th Floor The Point 37 North Wharf Road London W2 1AF United Kingdom
Country of Residence
France

BOOTH, Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ipsen Biopharm Limited Ash Road Wrexham Industrial Estate Wrexham LL13 9UF United Kingdom

BOYD, Philip James, Dr

Role
Resigned
Secretary
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4-10 The Quadrant Abingdon Oxfordshire OX14 3YS

BUSBY, Robyn Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
190 Bath Road Slough Berkshire SL1 3XE United Kingdom

FOSTER, Keith Alan, Dr

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Units 4-10 The Quadrant, Barton Lane, Abingdon Oxfordshire OX14 3YS

LAMB, Catherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
190 Bath Road Slough Berkshire SL1 3XE United Kingdom

MILLAR, Lynne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
102 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom

PENN, Charles Richard, Dr

Role
Resigned
Secretary
Occupation
Senior Manager For Uk Governme
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Health Protection Agency Porton Down Salisbury Wiltshire SP4 0JG

PULLEN, Jane Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
190 Bath Road Slough Berkshire SL1 3XE United Kingdom

TOMKINSON, Re-Natta

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
102 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom

ABELL, James Foster

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Jermyn Street London SW1Y 6DN
Country of Residence
United Kingdom

BARNSLEY, Jonathan Henry

Date of Birth
Role
Resigned
Director
Occupation
Head Of Technical Operations
Nationality
British And Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
190 Bath Road Slough Berkshire SL1 3XE United Kingdom
Country of Residence
Uk

BOOTH, Edward Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ipsen Biopharm Limited Ash Road Wrexham Industrial Estate Wrexham LL13 9UF United Kingdom
Country of Residence
Wales

BOYNE, Isobel Louise

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ash Road Wrexham Industrial Estate Wrexham Clwyd LL13 9UF United Kingdom
Country of Residence
United Kingdom

BUSBY, Robyn Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Legal Director (Solicitor)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
190 Bath Road Slough Berkshire SL1 3XE United Kingdom
Country of Residence
United Kingdom

DE LA TOUR, Christian

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
190 Bath Road Slough Berkshire SL1 3XE United Kingdom
Country of Residence
United Kingdom

DENYS, Pierre Manuel Jean-Baptiste, Prof.

Date of Birth
Role
Resigned
Director
Occupation
Prof Medecine - University Versailles
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Boulevard Raymond Poincare Garches France 92380 France
Country of Residence
France

DOYLE, Patrick James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4-10 The Quadrant Abingdon Oxfordshire OX14 3YS

FOSTER, Keith Alan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Scientific Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4-10 The Quadrant Abingdon Oxfordshire OX14 3YS

GILMOUR, Roger Hugh

Date of Birth
Role
Resigned
Director
Occupation
Executive Director For Uk Gove
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Health Protection Agency Porton Down Salisbury Wiltshire SP4 0JG

GREIG, Russell George, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Uk / Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 4-10 The Quadrant, Barton Lane, Abingdon Oxfordshire OX14 3YS
Country of Residence
Usa

HARLAND, Deborah, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Medicines Research Centre Gunnels Wood Road Silk Mill Road Stevenage Hertfordshire SG1 2NY United Kingdom
Country of Residence
United Kingdom

HOLDENER, Eduard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Chemin Des Aulx Plan-Les-Ouates Geneva CH-1228 Switzerland
Country of Residence
Switzerland

JOCHEM, Olivier

Date of Birth
Role
Resigned
Director
Occupation
Group Company Secretary
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 4-10, The Quadrant Barton Lane Abingdon Oxfordshire OX14 3YS United Kingdom
Country of Residence
France

KORDEL, Carl Johan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Vestagervej Hellerup DK-2900 Denmark
Country of Residence
Sweden

KUIJTEN, Rene Robert, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Johannes Vermeerplein Amsterdam 1071 DV Netherlands
Country of Residence
Netherlands

LAMB, Catherine Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
190 Bath Road Slough Berkshire SL1 3XE United Kingdom
Country of Residence
United Kingdom

LAUNAY, Nicole Bernadette

Date of Birth
Role
Resigned
Director
Occupation
Vp Hr Tech Ops/Uk & Ireland
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom
Country of Residence
United Kingdom

LEE, Melanie, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 4-10 The Quadrant, Barton Lane, Abingdon Oxfordshire OX14 3YS
Country of Residence
United Kingdom

LLOYD-HARRIS, Quentin Lionel Genghis, Dr

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Jermyn Street London SW1Y 6DN England
Country of Residence
England

MILLAR, Lynne

Date of Birth
Role
Resigned
Director
Occupation
Senior Legal Director Uk & Ireland
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom
Country of Residence
United Kingdom

PAREKH, Raj Bhiku, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Porton Down Salisbury Wiltshire SP4 0JD

Ipsen Developments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

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