IPSEN BIOINNOVATION LIMITED
ABINGDON SYNTAXIN LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RY
Company number 05480340
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address 102 PARK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4RY
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Appointment of Robyn Elizabeth Busby as a director on 18 November 2016; Confirmation statement made on 3 October 2016 with updates; Director's details changed for Dr John Andrew Chaddock on 25 August 2016. The most likely internet sites of IPSEN BIOINNOVATION LIMITED are www.ipsenbioinnovation.co.uk, and www.ipsen-bioinnovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Culham Rail Station is 3.3 miles; to Radley Rail Station is 5 miles; to Cholsey Rail Station is 6.8 miles; to Oxford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipsen Bioinnovation Limited is a Private Limited Company. The company registration number is 05480340. Ipsen Bioinnovation Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of Ipsen Bioinnovation Limited is 102 Park Drive Milton Park Abingdon Oxfordshire United Kingdom Ox14 4ry. . PULLEN, Jane Elizabeth is a Secretary of the company. BARNSLEY, Jonathan Henry is a Director of the company. BUSBY, Robyn Elizabeth is a Director of the company. CHADDOCK, John Andrew, Dr is a Director of the company. LAUNAY, Nicole Bernadette is a Director of the company. PULLEN, Jane Elizabeth is a Director of the company. Secretary BOOTH, Edward has been resigned. Secretary BOYD, Philip James, Dr has been resigned. Secretary FOSTER, Keith Alan, Dr has been resigned. Secretary PENN, Charles Richard, Dr has been resigned. Director ABELL, James Foster has been resigned. Director BOOTH, Edward Andrew has been resigned. Director DE LA TOUR, Christian has been resigned. Director DENYS, Pierre Manuel Jean-Baptiste, Prof. has been resigned. Director DOYLE, Patrick James has been resigned. Director FOSTER, Keith Alan, Dr has been resigned. Director GILMOUR, Roger Hugh has been resigned. Director GREIG, Russell George, Dr has been resigned. Director HARLAND, Deborah, Dr has been resigned. Director HOLDENER, Eduard, Dr has been resigned. Director JOCHEM, Olivier has been resigned. Director KORDEL, Carl Johan, Dr has been resigned. Director KUIJTEN, Rene Robert has been resigned. Director LEE, Melanie, Dr has been resigned. Director LLOYD-HARRIS, Quentin Lionel Genghis, Dr has been resigned. Director PAREKH, Raj Bhiku, Dr has been resigned. Director PENN, Charles Richard has been resigned. Director SANDHAM, Andrew Peter has been resigned. Director ZEHAVI, Zeev has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
PULLEN, Jane Elizabeth
Appointed Date: 30 April 2015
Director
BARNSLEY, Jonathan Henry
Appointed Date: 27 August 2014
69 years old
Director
BUSBY, Robyn Elizabeth
Appointed Date: 18 November 2016
49 years old
Director
CHADDOCK, John Andrew, Dr
Appointed Date: 31 March 2015
57 years old
Director
LAUNAY, Nicole Bernadette
Appointed Date: 31 March 2015
66 years old
Director
PULLEN, Jane Elizabeth
Appointed Date: 11 February 2016
63 years old

Resigned Directors

Secretary
BOOTH, Edward
Resigned: 30 April 2015
Appointed Date: 10 February 2014
Secretary
BOYD, Philip James, Dr
Resigned: 12 July 2013
Appointed Date: 18 May 2007
Secretary
FOSTER, Keith Alan, Dr
Resigned: 26 November 2010
Appointed Date: 30 July 2010
Secretary
PENN, Charles Richard, Dr
Resigned: 18 May 2007
Appointed Date: 14 June 2005
Director
ABELL, James Foster
Resigned: 28 October 2010
Appointed Date: 10 November 2005
64 years old
Director
BOOTH, Edward Andrew
Resigned: 11 February 2016
Appointed Date: 12 July 2013
52 years old
Director
DE LA TOUR, Christian
Resigned: 25 November 2014
Appointed Date: 12 July 2013
66 years old
Director
DENYS, Pierre Manuel Jean-Baptiste, Prof.
Resigned: 12 July 2013
Appointed Date: 01 November 2010
62 years old
Director
DOYLE, Patrick James
Resigned: 21 September 2009
Appointed Date: 29 August 2006
61 years old
Director
FOSTER, Keith Alan, Dr
Resigned: 18 October 2007
Appointed Date: 13 December 2005
70 years old
Director
GILMOUR, Roger Hugh
Resigned: 18 October 2007
Appointed Date: 14 June 2005
83 years old
Director
GREIG, Russell George, Dr
Resigned: 12 July 2013
Appointed Date: 01 January 2011
73 years old
Director
HARLAND, Deborah, Dr
Resigned: 12 July 2013
Appointed Date: 18 October 2007
65 years old
Director
HOLDENER, Eduard, Dr
Resigned: 12 July 2013
Appointed Date: 08 April 2008
80 years old
Director
JOCHEM, Olivier
Resigned: 10 February 2016
Appointed Date: 31 March 2015
60 years old
Director
KORDEL, Carl Johan, Dr
Resigned: 12 July 2013
Appointed Date: 28 October 2010
63 years old
Director
KUIJTEN, Rene Robert
Resigned: 12 July 2013
Appointed Date: 18 October 2007
61 years old
Director
LEE, Melanie, Dr
Resigned: 12 July 2013
Appointed Date: 02 February 2010
67 years old
Director
LLOYD-HARRIS, Quentin Lionel Genghis, Dr
Resigned: 12 July 2013
Appointed Date: 28 October 2010
68 years old
Director
PAREKH, Raj Bhiku, Dr
Resigned: 01 January 2006
Appointed Date: 10 November 2005
65 years old
Director
PENN, Charles Richard
Resigned: 18 October 2007
Appointed Date: 14 June 2005
68 years old
Director
SANDHAM, Andrew Peter
Resigned: 31 December 2010
Appointed Date: 24 January 2006
70 years old
Director
ZEHAVI, Zeev
Resigned: 12 July 2013
Appointed Date: 18 October 2007
72 years old

Persons With Significant Control

Ipsen Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPSEN BIOINNOVATION LIMITED Events

28 Nov 2016
Appointment of Robyn Elizabeth Busby as a director on 18 November 2016
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
10 Oct 2016
Director's details changed for Dr John Andrew Chaddock on 25 August 2016
10 Oct 2016
Director's details changed for Mrs Nicole Bernadette Launay on 25 August 2016
31 Aug 2016
Full accounts made up to 31 December 2015
...
... and 135 more events
21 Nov 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005
£ nc 100/600 08/11/05
14 Jun 2005
Incorporation

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