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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-17 (in 5mo)

Last made up 2025-10-03

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£647M

-15.3% vs 2023

Employees

713

+1.7% vs 2023

Profit before tax

£253M

-25.7% vs 2023

Name history

Renamed 3 times since incorporation

  1. IPSEN BIOPHARM LIMITED 2001-11-21 → present
  2. SPEYWOOD GROUP LIMITED 1995-01-16 → 2001-11-21
  3. PORTON INTERNATIONAL PLC 1984-01-27 → 1995-01-16
  4. ALARBROOK LIMITED 1982-07-23 → 1984-01-27

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £661,765,000£660,832,000
Operating profit £322,346,000£237,706,000
Profit before tax £340,412,000£252,988,000
Net profit £259,040,000£189,312,000
Cash
Total assets less current liabilities £842,947,000£726,540,000
Net assets £763,853,000£646,682,000
Equity £763,853,000£646,682,000
Average employees 701713
Wages £58,360,000£62,903,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 48.7%36.0%
Net margin 39.1%28.6%
Return on capital employed 38.2%32.7%
Current ratio 4.28x2.05x
Interest cover 301.54x168.35x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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.”

Group structure

  1. IPSEN BIOPHARM LIMITED · parent
    1. Ipsen Pty Ltd 100% · Australia
    2. Pothold Limited 100% · UK · dormant
    3. Specwood Limited 100% · UK · dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2023-04-11 RESOLUTIONS Resolution
  • 2023-04-11 MA Memorandum articles
  • 2023-03-30 CC04 Statement of companys objects
Date Type Category Description
2026-03-06 CH01 officers Change person director company with change date PDF
2026-03-02 CH01 officers Change person director company with change date PDF
2026-03-02 CH01 officers Change person director company with change date PDF
2025-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-13 AA accounts Accounts with accounts type full
2024-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-01 CH01 officers Change person director company with change date PDF
2024-07-30 AA accounts Accounts with accounts type full
2024-03-08 AP01 officers Appoint person director company with name date PDF
2024-03-08 TM01 officers Termination director company with name termination date PDF
2024-03-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2022-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-07-13 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page