UK Companies House feature
IPSEN BIOPHARM LIMITED
Profile
- Company number
- 01653765
- Status
- Active
- Incorporation
- 1982-07-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Ipsen Pty Ltd · 100% held · Australia
- Pothold Limited · 100% held · UK · dormant
- Specwood Limited · 100% held · UK · dormant
Significant events
- “Net Sales of Onivyde® in Europe and Asia during FY 2024 exceeded the sales thresholds triggering a $50 million milestone payment as per the Assignment, Sublicense, and Collaboration Agreement with PharmaEngine Inc. This was executed on 3rd March 2025.”
- “Ipsen was again recognised with GPTW certification in September 2024.”
- “A new UK Global Hub was created in Paddington, London in March 2024, bringing together office-based Milton Park and Slough colleagues.”
- “The board of directors reviewed the impact of reciprocal tariffs imposed by the US on the exports of goods and services to the US applicable from 2 April 2025 at a baseline of 10%.”
- “Ipsen Biopharm is manufacturing Dysport for sale on both the Ukrainian and Russian markets.”
- “In 2024, CO2 emissions for Scope 1 and Scope 2 (market-based) decreased by 9% vs 2019, during the same period the production has increased by 70% (£661 million sales vs. £389 million in 2019).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLAR-KELLY, Lynne Elizabeth Duncan | Secretary | 2022-03-16 | — | — |
| BREND, Jeannette | Director | 2022-11-01 | Nov 1971 | British |
| CHADDOCK, John Andrew, Dr | Director | 2016-11-18 | Aug 1968 | British |
| MILLAR-KELLY, Lynne Elizabeth Duncan | Director | 2022-03-16 | Aug 1983 | British |
| PARSONS, Ioana | Director | 2024-03-08 | Feb 1979 | Romanian,British |
| VISCIGLIO, Alexandre | Director | 2021-05-28 | Jan 1979 | French |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Edward Andrew | Secretary | 2013-07-01 | 2015-04-30 |
| BUSBY, Robyn Elizabeth | Secretary | 2018-05-31 | 2018-10-11 |
| DAVIS, John Charles | Secretary | — | 2013-06-30 |
| LAMB, Catherine | Secretary | 2018-10-11 | 2020-10-15 |
| MILLAR, Lynne | Secretary | 2020-10-15 | 2021-05-28 |
| PULLEN, Jane Elizabeth | Secretary | 2015-04-30 | 2018-05-31 |
| TOMKINSON, Re-Natta | Secretary | 2021-05-28 | 2022-03-16 |
| ALI, Asad Mohsin | Director | 2018-10-15 | 2022-03-16 |
| ALLSOP, Judith Mary | Director | 2015-03-31 | 2018-05-01 |
| BARNSLEY, Jonathan Henry | Director | 2014-08-27 | 2017-12-22 |
| BEAUFOUR, Albert Henri, Dr | Director | 1994-12-12 | 2000-01-28 |
| BEAUFOUR, Philippe Henri | Director | 1994-12-12 | 1998-12-17 |
| BOOTH, Edward Andrew | Director | 2013-07-01 | 2016-02-11 |
| BOYNE, Isobel Louise | Director | 2018-03-27 | 2021-05-28 |
| BURKE, John Vernon | Director | — | 1993-07-15 |
| BUSBY, Robyn Elizabeth | Director | 2016-11-18 | 2018-10-11 |
| CANAL, Christophe Alain Edmond Georges | Director | 2007-08-01 | 2008-12-12 |
| CHILVER, Amos Henry, Lord | Director | 1995-02-01 | 2001-10-24 |
| CHILVER, Amos Henry, Lord | Director | — | 1994-11-30 |
| DAFOUR, Gabriel | Director | 1994-12-12 | 2001-12-26 |
| DAVIS, John Charles | Director | 2001-11-15 | 2013-06-30 |
| DAVIS, Nicholas Edward | Director | 2017-12-08 | 2020-11-30 |
| DE LA TOUR, Christian | Director | 2001-11-15 | 2014-11-25 |
| DRAPE, Eric | Director | 2007-07-25 | 2013-07-26 |
| FRANCOIS, Stephane | Director | 1994-12-12 | 2004-04-01 |
| GOVER, Anthony David | Director | — | 2001-12-14 |
| GROSSART, Angus Mcfarlane Mcleod, Sir | Director | 1995-02-01 | 2001-10-24 |
| GROSSART, Angus Mcfarlane Mcleod, Sir | Director | — | 1994-11-30 |
| HARSANYI, Zsolt, Doctor | Director | — | 2001-12-17 |
| HARVEY, Michael John | Director | 2004-03-03 | 2010-09-30 |
| HAYDON-BAILLIE, Wensley Grosvenor | Director | — | 1992-07-03 |
| HICKLING, Matthew Francis, Dr | Director | 2016-03-01 | 2018-05-02 |
| HILL, Steven Thomas | Director | 2007-06-27 | 2009-12-03 |
| JOCHEM, Olivier | Director | 2015-03-31 | 2016-02-10 |
| KRIEGER, Matthias, Dr | Director | 2021-04-27 | 2022-07-11 |
| LAMB, Catherine Anne | Director | 2018-10-15 | 2020-10-30 |
| LAUNAY, Nicole Bernadette | Director | 2015-03-31 | 2018-05-02 |
| MCDOWALL, Ewan John | Director | 2016-11-18 | 2018-10-11 |
| MILLAR, Lynne | Director | 2020-10-15 | 2021-05-28 |
| MURPHY, Aidan Gerard, Dr | Director | 2015-03-31 | 2018-01-01 |
| OLIVER, Guy Edward | Director | 2022-04-25 | 2024-03-08 |
| PADGETT, Robert Alan | Director | 1993-08-18 | 1994-11-30 |
| PULLEN, Jane Elizabeth | Director | 2016-02-11 | 2017-06-13 |
| PURTON, Peter John | Director | 1993-08-18 | 1994-11-30 |
| SAVAGE, John William | Director | 2001-11-15 | 2004-06-23 |
| SEMERJIAN, Harout | Director | 2017-12-08 | 2018-05-02 |
| SHEDDEN, William Ian Hamilton, Doctor | Director | 1994-12-12 | 1998-01-01 |
| STOKES, Alistair Michael, Dr | Director | 1992-05-27 | 2009-12-31 |
| STRATTON, Anthony Hugh | Director | 2017-06-13 | 2018-03-28 |
| TOMKINSON, Re-Natta Dominica | Director | 2021-05-28 | 2022-03-16 |
| WHITEHOUSE, Peter George | Director | 2005-10-07 | 2007-04-04 |
| WILSON, Peter Charles | Director | 2001-11-15 | 2007-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ipsen Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 274 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | CH01 | officers | change person director company with change date |
| 2026-03-02 | CH01 | officers | change person director company with change date |
| 2026-03-02 | CH01 | officers | change person director company with change date |
| 2025-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-13 | AA | accounts | accounts with accounts type full |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-01 | CH01 | officers | change person director company with change date |
| 2024-07-30 | AA | accounts | accounts with accounts type full |
| 2024-03-08 | AP01 | officers | appoint person director company with name date |
| 2024-03-08 | TM01 | officers | termination director company with name termination date |
| 2024-03-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-11 | RESOLUTIONS | resolution | resolution |
| 2023-04-11 | MA | incorporation | memorandum articles |
| 2023-03-30 | CC04 | change-of-constitution | statement of companys objects |
| 2022-11-02 | AP01 | officers | appoint person director company with name date |
| 2022-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-07-13 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory