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IPSEN BIOINNOVATION LIMITED - 5th Floor The Point, 37 North Wharf Road, London, W2 1AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05480340
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor The Point
- 37 North Wharf Road
- London
- W2 1AF
- United Kingdom 5th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom UK
Management
- Geschäftsführung
- CHADDOCK, John Andrew, Dr
- MILLAR-KELLY, Lynne Elizabeth Duncan
- VISCIGLIO, Alexandre
- Prokuristen
- MILLAR-KELLY, Lynne Elizabeth Duncan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.2005
- Alter der Firma 2005-06-14 19 Jahre
- SIC/NACE
- 72110
Eigentumsverhältnisse
- Beneficial Owners
- Ipsen Developments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SYNTAXIN LIMITED
- Rechtsträger-Kennung (LEI)
- 5493009M6NI3S7NU5M86
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-14
- Jahresmeldung
- Fälligkeit: 2024-10-17
- Letzte Einreichung: 2023-10-03
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IPSEN BIOINNOVATION LIMITED Firmenbeschreibung
- IPSEN BIOINNOVATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05480340. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.06.2005 registriert. IPSEN BIOINNOVATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SYNTAXIN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2012.Die Firma kann schriftlich über 5Th Floor The Point erreicht werden.
Jetzt sichern IPSEN BIOINNOVATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ipsen Bioinnovation Limited - 5th Floor The Point, 37 North Wharf Road, London, W2 1AF, Grossbritannien
- 2005-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-04) - AD01
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change-to-a-person-with-significant-control (2024-03-04) - PSC05
keyboard_arrow_right 2023
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resolution (2023-10-04) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-04) - RP04CS01
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statement-of-companys-objects (2023-09-28) - CC04
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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accounts-with-accounts-type-full (2023-09-14) - AA
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memorandum-articles (2023-10-04) - MA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
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termination-secretary-company-with-name-termination-date (2022-04-22) - TM02
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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appoint-person-secretary-company-with-name-date (2022-04-22) - AP03
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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termination-secretary-company-with-name-termination-date (2021-06-07) - TM02
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accounts-with-accounts-type-full (2021-08-31) - AA
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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appoint-person-secretary-company-with-name-date (2021-06-07) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
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accounts-amended-with-accounts-type-full (2020-10-23) - AAMD
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appoint-person-secretary-company-with-name-date (2020-10-26) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-26) - TM02
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appoint-person-director-company-with-name-date (2020-10-27) - AP01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
keyboard_arrow_right 2019
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second-filing-of-annual-return-with-made-up-date (2019-12-19) - RP04AR01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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accounts-with-accounts-type-full (2019-09-05) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-04) - AP03
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confirmation-statement-with-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
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appoint-person-secretary-company-with-name-date (2018-10-29) - AP03
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-29) - TM02
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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confirmation-statement-with-updates (2017-10-16) - CS01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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confirmation-statement-with-updates (2016-10-14) - CS01
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change-person-director-company-with-change-date (2016-10-10) - CH01
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accounts-with-accounts-type-full (2016-08-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-25) - AD01
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change-person-director-company-with-change-date (2016-08-25) - CH01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-03-06) - CERTNM
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accounts-with-accounts-type-full (2015-09-11) - AA
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-30) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-06) - AP03
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change-sail-address-company (2014-03-06) - AD02
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move-registers-to-sail-company (2014-03-06) - AD03
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change-account-reference-date-company-previous-shortened (2014-03-06) - AA01
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accounts-with-accounts-type-full (2014-05-14) - AA
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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accounts-with-accounts-type-full (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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change-account-reference-date-company-previous-shortened (2014-06-05) - AA01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-05-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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capital-allotment-shares (2013-07-09) - SH01
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resolution (2013-07-16) - RESOLUTIONS
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auditors-resignation-company (2013-07-18) - AUD
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termination-secretary-company-with-name (2013-07-19) - TM02
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termination-director-company-with-name (2013-07-19) - TM01
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accounts-with-accounts-type-full (2013-07-10) - AA
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termination-director-company-with-name (2013-07-22) - TM01
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appoint-person-director-company-with-name (2013-07-22) - AP01
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appoint-person-director-company-with-name (2013-07-23) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-25) - TM01
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capital-allotment-shares (2011-01-25) - SH01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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accounts-with-accounts-type-full (2011-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-person-director-company-with-change-date (2011-07-04) - CH01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-06) - TM02
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appoint-person-director-company-with-name (2010-11-12) - AP01
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appoint-person-director-company-with-name (2010-11-10) - AP01
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resolution (2010-11-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-11-04) - CH01
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termination-director-company-with-name (2010-10-29) - TM01
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capital-allotment-shares (2010-10-28) - SH01
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accounts-with-accounts-type-full (2010-10-21) - AA
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resolution (2010-10-05) - RESOLUTIONS
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statement-of-companys-objects (2010-10-05) - CC04
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capital-allotment-shares (2010-09-30) - SH01
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appoint-person-secretary-company-with-name (2010-08-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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appoint-person-director-company-with-name (2010-02-12) - AP01
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appoint-person-director-company-with-name (2010-10-29) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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legacy (2009-09-28) - 288b
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accounts-with-accounts-type-full (2009-10-27) - AA
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change-person-director-company-with-change-date (2009-12-22) - CH01
keyboard_arrow_right 2008
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memorandum-articles (2008-11-20) - MEM/ARTS
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resolution (2008-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-07-10) - 363a
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legacy (2008-07-09) - 288c
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legacy (2008-04-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-19) - 88(2)R
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legacy (2007-08-19) - 123
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resolution (2007-08-19) - RESOLUTIONS
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legacy (2007-06-26) - 363a
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legacy (2007-06-14) - 288b
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legacy (2007-06-14) - 88(2)R
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legacy (2007-01-15) - 88(2)R
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memorandum-articles (2007-01-11) - MEM/ARTS
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resolution (2007-01-11) - RESOLUTIONS
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legacy (2007-01-08) - 88(2)R
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legacy (2007-01-04) - 88(2)R
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accounts-with-accounts-type-small (2007-01-03) - AA
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legacy (2007-06-06) - 288a
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legacy (2007-09-17) - 287
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legacy (2007-05-04) - 88(2)R
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legacy (2007-09-21) - 288c
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legacy (2007-09-20) - 88(2)R
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legacy (2007-11-12) - 288a
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legacy (2007-10-30) - 288b
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legacy (2007-10-30) - 123
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resolution (2007-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-08) - AA
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legacy (2007-10-30) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-01-26) - 288b
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legacy (2006-03-02) - 288a
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resolution (2006-06-07) - RESOLUTIONS
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legacy (2006-06-19) - 288c
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legacy (2006-01-17) - 288a
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legacy (2006-09-01) - 288a
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legacy (2006-08-11) - 88(2)R
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legacy (2006-11-03) - 88(2)R
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legacy (2006-10-19) - 225
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legacy (2006-06-19) - 363a
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legacy (2006-09-19) - 88(2)R
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legacy (2006-09-26) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-12-06) - 88(2)R
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incorporation-company (2005-06-14) - NEWINC
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legacy (2005-11-21) - 123
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resolution (2005-11-21) - RESOLUTIONS
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legacy (2005-11-21) - 122
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legacy (2005-11-21) - 88(2)R
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legacy (2005-11-25) - 288a
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resolution (2005-12-06) - RESOLUTIONS
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memorandum-articles (2005-12-06) - MEM/ARTS
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legacy (2005-12-06) - 123
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legacy (2005-11-24) - 288a