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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

£23M

-0.4% vs 2023

Employees

103

+7.3% vs 2023

Profit before tax

£5M

-3.8% vs 2023

Name history

Renamed 1 time since incorporation

  1. IPSEN LIMITED 2008-12-12 → present
  2. IPSEN DEVELOPMENTS LIMITED 2008-11-17 → 2008-12-12

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £122,443,000£128,501,000
Operating profit £3,944,000£4,275,000
Profit before tax £4,834,000£4,652,000
Net profit £3,689,000£3,501,000
Cash
Total assets less current liabilities £23,347,000£23,479,000
Net assets £23,277,000£23,178,000
Equity £23,277,000£23,178,000
Average employees 96103
Wages £9,400,000£10,850,000

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 3.2%3.3%
Net margin 3.0%2.7%
Return on capital employed 16.9%18.2%
Gearing (liabilities / total assets) 61.1%57.8%
Current ratio 1.55x1.73x
Interest cover 657.33x388.64x

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.”

Significant events

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

People

5 active · 32 resigned

Name Role Appointed Born Nationality
MILLAR-KELLY, Lynne Elizabeth Duncan Secretary 2022-03-16
CHADDOCK, John Andrew, Dr Director 2021-04-30 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 32 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 2008-11-17 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
WATERLOW SECRETARIES LIMITED Corporate Secretary 2008-11-17 2008-11-17
ALI, Asad Mohsin Director 2018-10-15 2022-03-16
BARNSLEY, Jonathan Henry Director 2014-08-27 2017-12-22
BOOTH, Edward Andrew Director 2013-07-01 2016-02-11
BOYNE, Isobel Louise Director 2018-03-27 2021-05-28
BUSBY, Robyn Elizabeth Director 2016-11-18 2018-10-11
DAVIES, Dunstana Adeshola Director 2008-11-17 2008-11-17
DAVIS, John Charles Director 2008-11-17 2013-06-30
DE LA TOUR, Christian Director 2009-01-09 2014-11-25
HICKLING, Matthew Francis, Dr Director 2016-03-01 2018-05-02
HILL, Steven Thomas Director 2008-11-17 2014-07-31
JOCHEM, Olivier Director 2009-01-09 2016-02-10
LAMB, Catherine Anne Director 2018-10-15 2020-10-30
LAUNAY, Nicole Bernadette Director 2015-03-31 2018-05-02
MCDOWALL, Ewan John Director 2014-08-27 2018-10-11
MILLAR, Lynne Director 2020-10-15 2021-05-28
OLIVER, Guy Edward Director 2022-04-25 2024-03-08
PALLIERE-CALINE, Agathe, Mme Director 2012-09-14 2014-05-26
PARENT, Christopher Jean Francois Marie Director 2014-08-27 2015-03-31
PULLEN, Jane Elizabeth Director 2016-02-11 2017-06-13
RAMDANI, Habib Director 2009-01-09 2010-09-15
SCHILANSKY, David Director 2010-09-15 2011-12-12
SEMERJIAN, Harout Director 2017-12-08 2018-05-02
STRATTON, Anthony Hugh Director 2017-06-13 2018-03-28
TOMKINSON, Re-Natta Dominica Director 2021-05-28 2022-03-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ipsen S.A. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 118 total filings

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

  • 2023-04-19 MA Memorandum articles
Date Type Category Description
2026-03-03 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 TM01 officers Termination director company with name termination date PDF
2024-03-08 AP01 officers Appoint person director company with name date PDF
2023-12-07 AD03 address Move registers to sail company with new address PDF
2023-12-07 AD02 address Change sail address company with new address PDF
2023-11-30 AD01 address Change registered office address company with date old address new address PDF
2023-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-14 AA accounts Accounts with accounts type full
2023-04-19 MA incorporation Memorandum articles
2022-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-04-28 AP01 officers Appoint person director company with name date PDF
2022-03-23 TM01 officers Termination director company with name termination date PDF
2022-03-23 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page