Specwood Limited

Company Name	Specwood Limited
Directors	Alexandre Visciglio and Lynne Elizabeth Duncan Millar-Kelly
Company Status	Active
Company Number	01146287
Category	Private Limited Company
Incorporation Date	19 November 1973(50 years, 5 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alexandre Visciglio
Date of Birth	January 1979 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	28 May 2021(47 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Vp Finance Ipsen
Country of Residence	France
Correspondence Address	5th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Lynne Elizabeth Duncan Millar-Kelly
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(48 years, 4 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Point 37 North Wharf Road London W2 1AF

Secretary Name	Lynne Elizabeth Duncan Millar-Kelly
Status	Current
Appointed	05 April 2022(48 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	5th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Denis Walter Wain
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Executive
Correspondence Address	62 Main Street Woodthorpe Village Loughborough Leicestershire LE12 8UG

Director Name	Dr Alistair Michael Stokes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(18 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2009)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	190 Bath Road Slough Berkshire SL1 3XE

Director Name	Mr Anthony David Gover
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(18 years, 11 months after company formation)
Appointment Duration	8 years (resigned 13 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Somerset Square West Kensington London W14 8EE

Director Name	John Vernon Burke
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(18 years, 11 months after company formation)
Appointment Duration	9 months (resigned 15 July 1993)
Role	Company Director
Correspondence Address	11 Woodgate Crescent Northwood Middlesex HA6 3RB

Director Name	Mr Alan Edward Tinsley Barcock
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(18 years, 11 months after company formation)
Appointment Duration	8 years (resigned 18 October 2000)
Role	Company Director
Correspondence Address	32 Bromham Road Biddenham Bedford Bedfordshire MK40 4AF

Secretary Name	John Charles Davis
Nationality	British
Status	Resigned
Appointed	14 October 1992(18 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 Bath Road Slough Berkshire SL1 3XE

Director Name	Mr John William Savage
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(22 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 December 2001)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	14 Meadow Close Farndon Chester CH3 6PP Wales

Director Name	Christian De La Tour
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 1996(22 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 December 2001)
Role	Executive
Correspondence Address	70 Warwick Gardens London W14 8BP

Director Name	Peter Charles Wilson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(26 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2001)
Role	Company Executive
Correspondence Address	Oakwood House Reading Road North Fleet Hampshire GU51 4AQ

Director Name	John Charles Davis
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(26 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 June 2013)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	190 Bath Road Slough Berkshire SL1 3XE

Director Name	Mr Christian De La Tour
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 2009(36 years after company formation)
Appointment Duration	4 years, 11 months (resigned 25 November 2014)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	190 Bath Road Slough Berkshire SL1 3XE

Director Name	Mr Edward Andrew Booth
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(39 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 2016)
Role	Company Executive
Country of Residence	Wales
Correspondence Address	190 Bath Road Slough Berkshire SL1 3XE

Secretary Name	Edward Andrew Booth
Nationality	British
Status	Resigned
Appointed	01 July 2013(39 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	190 Bath Road Slough Berkshire SL1 3XE

Director Name	Jonathan Henry Barnsley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British And Swiss
Status	Resigned
Appointed	27 August 2014(40 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2017)
Role	Head Of Technical Operations
Country of Residence	United Kingdom
Correspondence Address	190 Bath Road Slough Berkshire SL1 3XE

Secretary Name	Jane Elizabeth Pullen
Status	Resigned
Appointed	30 April 2015(41 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2018)
Role	Company Director
Correspondence Address	190 Bath Road Slough Berkshire SL1 3XE

Director Name	Mrs Jane Elizabeth Pullen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(42 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	190 Bath Road Slough Berkshire SL1 3XE

Director Name	Mr Anthony Hugh Stratton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(43 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 March 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	190 Bath Road Slough Berkshire SL1 3XE

Director Name	Harout Semerjian
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 December 2017(44 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 Bath Road Slough Berkshire SL1 3XE

Director Name	Isobel Louise Boyne
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(44 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ash Road Wrexham Industrial Estate Wrexham Clwyd LL13 9UF Wales

Director Name	Robyn Elizabeth Busby
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(44 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 October 2018)
Role	Legal Director (Solicitor)
Country of Residence	United Kingdom
Correspondence Address	190 Bath Road Slough Berkshire SL1 3XE

Secretary Name	Robyn Elizabeth Busby
Status	Resigned
Appointed	31 May 2018(44 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 October 2018)
Role	Company Director
Correspondence Address	190 Bath Road Slough Berkshire SL1 3XE

Secretary Name	Catherine Lamb
Status	Resigned
Appointed	11 October 2018(44 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 October 2020)
Role	Company Director
Correspondence Address	190 Bath Road Slough Berkshire SL1 3XE

Director Name	Catherine Anne Lamb
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(44 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 October 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	190 Bath Road Slough Berkshire SL1 3XE

Director Name	Lynne Millar
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(46 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 May 2021)
Role	Senior Legal Director Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	190 Bath Road Slough Berkshire SL1 3XE

Secretary Name	Lynne Millar
Status	Resigned
Appointed	15 October 2020(46 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 May 2021)
Role	Company Director
Correspondence Address	190 Bath Road Slough Berkshire SL1 3XE

Director Name	Ms Re-Natta Dominica Tomkinson
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2021(47 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 April 2022)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	190 Bath Road Slough Berkshire SL1 3XE

Secretary Name	Re-Natta Tomkinson
Status	Resigned
Appointed	28 May 2021(47 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 April 2022)
Role	Company Director
Correspondence Address	190 Bath Road Slough Berkshire SL1 3XE

Contact

Telephone	01753 627777
Telephone region	Slough

Location

Registered Address	5th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 4 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

12 March 1993	Delivered on: 18 March 1993 Satisfied on: 9 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 9 and 55 abenbury way wrexham industrial estate wrexham t/no.WA634732 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 March 1993	Delivered on: 18 March 1993 Satisfied on: 9 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 9 and 55 ash rd (north) wrexham industrial estate wrexham t/no.WA634731 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

12 March 1993

Delivered on: 18 March 1993
Satisfied on: 9 February 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 9 and 55 abenbury way wrexham industrial estate wrexham t/no.WA634732 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

12 March 1993

Delivered on: 18 March 1993
Satisfied on: 9 February 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 9 and 55 ash rd (north) wrexham industrial estate wrexham t/no.WA634731 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

3 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
26 July 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
13 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 May 2023	Memorandum and Articles of Association (28 pages)
2 May 2023	Statement of company's objects (2 pages)
10 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
27 April 2022	Appointment of Lynne Elizabeth Duncan Millar-Kelly as a secretary on 5 April 2022 (2 pages)
27 April 2022	Termination of appointment of Re-Natta Dominica Tomkinson as a director on 5 April 2022 (1 page)
27 April 2022	Termination of appointment of Re-Natta Tomkinson as a secretary on 5 April 2022 (1 page)
27 April 2022	Appointment of Lynne Elizabeth Duncan Millar-Kelly as a director on 5 April 2022 (2 pages)
3 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
8 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
8 June 2021	Appointment of Alexandre Visciglio as a director on 28 May 2021 (2 pages)
7 June 2021	Termination of appointment of Lynne Millar as a secretary on 28 May 2021 (1 page)
7 June 2021	Termination of appointment of Isobel Louise Boyne as a director on 28 May 2021 (1 page)
7 June 2021	Termination of appointment of Lynne Millar as a director on 28 May 2021 (1 page)
7 June 2021	Appointment of Ms Re-Natta Dominica Tomkinson as a director on 28 May 2021 (2 pages)
7 June 2021	Appointment of Re-Natta Tomkinson as a secretary on 28 May 2021 (2 pages)
16 February 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
27 October 2020	Appointment of Lynne Millar as a director on 15 October 2020 (2 pages)
26 October 2020	Termination of appointment of Catherine Lamb as a secretary on 15 October 2020 (1 page)
26 October 2020	Termination of appointment of Catherine Lamb as a director on 15 October 2020 (1 page)
26 October 2020	Appointment of Lynne Millar as a secretary on 15 October 2020 (2 pages)
14 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
10 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
29 October 2018	Appointment of Catherine Lamb as a secretary on 11 October 2018 (2 pages)
29 October 2018	Termination of appointment of Robyn Elizabeth Busby as a director on 11 October 2018 (1 page)
29 October 2018	Termination of appointment of Robyn Elizabeth Busby as a secretary on 11 October 2018 (1 page)
29 October 2018	Appointment of Catherine Lamb as a director on 15 October 2018 (2 pages)
11 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 June 2018	Appointment of Robyn Elizabeth Busby as a secretary on 31 May 2018 (2 pages)
4 June 2018	Termination of appointment of Jane Elizabeth Pullen as a secretary on 31 May 2018 (1 page)
10 May 2018	Appointment of Robyn Elizabeth Busby as a director on 1 May 2018 (2 pages)
10 May 2018	Termination of appointment of Harout Semerjian as a director on 2 May 2018 (1 page)
9 April 2018	Appointment of Isobel Louise Boyne as a director on 27 March 2018 (2 pages)
9 April 2018	Termination of appointment of Anthony Hugh Stratton as a director on 28 March 2018 (1 page)
22 December 2017	Termination of appointment of Jonathan Henry Barnsley as a director on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of Jonathan Henry Barnsley as a director on 22 December 2017 (1 page)
20 December 2017	Appointment of Harout Semerjian as a director on 8 December 2017 (2 pages)
20 December 2017	Appointment of Harout Semerjian as a director on 8 December 2017 (2 pages)
16 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 June 2017	Appointment of Anthony Hugh Stratton as a director on 13 June 2017 (2 pages)
27 June 2017	Appointment of Anthony Hugh Stratton as a director on 13 June 2017 (2 pages)
26 June 2017	Termination of appointment of Jane Elizabeth Pullen as a director on 13 June 2017 (1 page)
26 June 2017	Termination of appointment of Jane Elizabeth Pullen as a director on 13 June 2017 (1 page)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 August 2016	Director's details changed for Jonathan Henry Barnsley on 15 August 2016 (2 pages)
25 August 2016	Director's details changed for Jonathan Henry Barnsley on 15 August 2016 (2 pages)
8 March 2016	Appointment of Jane Elizabeth Pullen as a director on 11 February 2016 (3 pages)
8 March 2016	Appointment of Jane Elizabeth Pullen as a director on 11 February 2016 (3 pages)
22 February 2016	Termination of appointment of Edward Andrew Booth as a director on 11 February 2016 (1 page)
22 February 2016	Termination of appointment of Edward Andrew Booth as a director on 11 February 2016 (1 page)
29 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (5 pages)
29 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (5 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 May 2015	Termination of appointment of Edward Andrew Booth as a secretary on 30 April 2015 (2 pages)
20 May 2015	Appointment of Jane Elizabeth Pullen as a secretary on 30 April 2015 (3 pages)
20 May 2015	Termination of appointment of Edward Andrew Booth as a secretary on 30 April 2015 (2 pages)
20 May 2015	Appointment of Jane Elizabeth Pullen as a secretary on 30 April 2015 (3 pages)
16 December 2014	Termination of appointment of Christian De La Tour as a director on 25 November 2014 (2 pages)
16 December 2014	Termination of appointment of Christian De La Tour as a director on 25 November 2014 (2 pages)
17 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (6 pages)
17 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (6 pages)
17 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (6 pages)
10 September 2014	Appointment of Jonathan Henry Barnsley as a director on 27 August 2014 (3 pages)
10 September 2014	Appointment of Jonathan Henry Barnsley as a director on 27 August 2014 (3 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 1 (5 pages)
19 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 1 (5 pages)
19 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 1 (5 pages)
9 July 2013	Appointment of Edward Andrew Booth as a director (3 pages)
9 July 2013	Appointment of Edward Andrew Booth as a secretary (3 pages)
9 July 2013	Appointment of Edward Andrew Booth as a director (3 pages)
9 July 2013	Appointment of Edward Andrew Booth as a secretary (3 pages)
9 July 2013	Termination of appointment of John Davis as a director (2 pages)
9 July 2013	Termination of appointment of John Davis as a secretary (2 pages)
9 July 2013	Termination of appointment of John Davis as a director (2 pages)
9 July 2013	Termination of appointment of John Davis as a secretary (2 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 January 2010	Termination of appointment of Alistair Stokes as a director (2 pages)
12 January 2010	Termination of appointment of Alistair Stokes as a director (2 pages)
22 December 2009	Appointment of Christian De La Tour as a director (3 pages)
22 December 2009	Appointment of Christian De La Tour as a director (3 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for John Charles Davis on 19 October 2009 (2 pages)
30 October 2009	Director's details changed for John Charles Davis on 19 October 2009 (2 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Secretary's details changed for John Charles Davis on 19 October 2009 (1 page)
28 October 2009	Director's details changed for Dr Alistair Michael Stokes on 19 October 2009 (2 pages)
28 October 2009	Director's details changed for Dr Alistair Michael Stokes on 19 October 2009 (2 pages)
28 October 2009	Secretary's details changed for John Charles Davis on 19 October 2009 (1 page)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 November 2008	Return made up to 31/10/08; no change of members (5 pages)
6 November 2008	Return made up to 31/10/08; no change of members (5 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 October 2007	Return made up to 03/10/07; no change of members (7 pages)
27 October 2007	Return made up to 03/10/07; no change of members (7 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 November 2006	Return made up to 03/10/06; full list of members (7 pages)
7 November 2006	Return made up to 03/10/06; full list of members (7 pages)
4 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 October 2005	Return made up to 31/10/05; full list of members (7 pages)
28 October 2005	Return made up to 31/10/05; full list of members (7 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2004	Return made up to 31/10/04; full list of members (7 pages)
28 October 2004	Return made up to 31/10/04; full list of members (7 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 October 2003	Return made up to 03/10/03; full list of members (7 pages)
27 October 2003	Return made up to 03/10/03; full list of members (7 pages)
18 May 2003	Full accounts made up to 31 December 2002 (11 pages)
18 May 2003	Full accounts made up to 31 December 2002 (11 pages)
1 November 2002	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
1 November 2002	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
1 November 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 November 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 October 2002	Red share cap cancel sh prem acc (4 pages)
31 October 2002	Red share cap cancel sh prem acc (4 pages)
14 October 2002	Return made up to 03/10/02; full list of members (7 pages)
14 October 2002	Return made up to 03/10/02; full list of members (7 pages)
22 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2002	Memorandum and Articles of Association (11 pages)
16 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2002	Memorandum and Articles of Association (11 pages)
22 May 2002	Full accounts made up to 31 December 2001 (13 pages)
22 May 2002	Full accounts made up to 31 December 2001 (13 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
3 December 2001	Registered office changed on 03/12/01 from: ash road wrexham industrial estate wrexham clwyd LL13 9UG (1 page)
3 December 2001	Registered office changed on 03/12/01 from: ash road wrexham industrial estate wrexham clwyd LL13 9UG (1 page)
21 November 2001	Company name changed ipsen biopharm LIMITED\certificate issued on 21/11/01 (3 pages)
21 November 2001	Company name changed ipsen biopharm LIMITED\certificate issued on 21/11/01 (3 pages)
10 October 2001	Return made up to 03/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2001	Return made up to 03/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 May 2001	Full accounts made up to 31 December 2000 (14 pages)
9 May 2001	Full accounts made up to 31 December 2000 (14 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
24 October 2000	Return made up to 03/10/00; full list of members (7 pages)
24 October 2000	Return made up to 03/10/00; full list of members (7 pages)
7 September 2000	Company name changed speywood biopharm LIMITED\certificate issued on 08/09/00 (2 pages)
7 September 2000	Company name changed speywood biopharm LIMITED\certificate issued on 08/09/00 (2 pages)
26 July 2000	Full accounts made up to 31 December 1999 (12 pages)
26 July 2000	Full accounts made up to 31 December 1999 (12 pages)
9 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1999	Return made up to 03/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 October 1999	Return made up to 03/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 1999	Full accounts made up to 31 December 1998 (12 pages)
20 July 1999	Full accounts made up to 31 December 1998 (12 pages)
23 October 1998	Return made up to 03/10/98; full list of members (7 pages)
23 October 1998	Return made up to 03/10/98; full list of members (7 pages)
26 July 1998	Full accounts made up to 31 December 1997 (13 pages)
26 July 1998	Full accounts made up to 31 December 1997 (13 pages)
7 April 1998	Memorandum and Articles of Association (9 pages)
7 April 1998	Memorandum and Articles of Association (9 pages)
24 March 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
24 March 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
24 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 March 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
24 March 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
24 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 October 1997	Return made up to 03/10/97; full list of members (7 pages)
27 October 1997	Return made up to 03/10/97; full list of members (7 pages)
27 May 1997	Full accounts made up to 31 December 1996 (13 pages)
27 May 1997	Full accounts made up to 31 December 1996 (13 pages)
29 January 1997	Memorandum and Articles of Association (14 pages)
29 January 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
29 January 1997	Memorandum and Articles of Association (14 pages)
29 January 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
3 November 1996	New director appointed (2 pages)
3 November 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
28 October 1996	Return made up to 03/10/96; full list of members (5 pages)
28 October 1996	Return made up to 03/10/96; full list of members (5 pages)
22 October 1996	Ad 02/10/96--------- Â£ si [email protected]=1000 Â£ ic 2018660/2019660 (2 pages)
22 October 1996	Ad 02/10/96--------- Â£ si [email protected]=1000 Â£ ic 2018660/2019660 (2 pages)
14 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
3 July 1996	Full accounts made up to 31 December 1995 (13 pages)
3 July 1996	Full accounts made up to 31 December 1995 (13 pages)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
3 November 1995	Return made up to 03/10/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 November 1995	Return made up to 03/10/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 October 1994	Return made up to 03/10/94; full list of members (7 pages)
12 October 1994	Return made up to 03/10/94; full list of members (7 pages)
7 November 1993	Return made up to 03/10/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 1993	Return made up to 03/10/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1992	Return made up to 14/10/92; full list of members (9 pages)
1 November 1992	Return made up to 14/10/92; full list of members (9 pages)
1 November 1991	Return made up to 14/10/91; full list of members (9 pages)
1 November 1991	Return made up to 14/10/91; full list of members (9 pages)
31 July 1991	Secretary resigned;new secretary appointed (2 pages)
31 July 1991	Secretary resigned;new secretary appointed (2 pages)
26 October 1990	Return made up to 19/10/90; full list of members (7 pages)
26 October 1990	Return made up to 19/10/90; full list of members (7 pages)
1 November 1989	Return made up to 19/10/89; full list of members (4 pages)
1 November 1989	Return made up to 19/10/89; full list of members (4 pages)
30 January 1989	Company name changed speywood laboratories LIMITED\certificate issued on 31/01/89 (2 pages)
30 January 1989	Company name changed speywood laboratories LIMITED\certificate issued on 31/01/89 (2 pages)
3 December 1987	Return made up to 23/11/87; full list of members (5 pages)
3 December 1987	Return made up to 23/11/87; full list of members (5 pages)
28 October 1986	Return made up to 20/10/86; full list of members (7 pages)
28 October 1986	Return made up to 20/10/86; full list of members (7 pages)
12 December 1983	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
12 December 1983	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
21 March 1983	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 March 1983	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 February 1983	Accounts made up to 31 December 1981 (15 pages)
14 February 1983	Accounts made up to 31 December 1981 (15 pages)
5 January 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 January 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 November 1981	Accounts made up to 31 December 1979 (16 pages)
14 November 1981	Accounts made up to 31 December 1979 (16 pages)
13 November 1981	Accounts made up to 31 December 1980 (15 pages)
13 November 1981	Accounts made up to 31 December 1980 (15 pages)
14 April 1980	Accounts made up to 31 December 1978 (16 pages)
14 April 1980	Accounts made up to 31 December 1978 (16 pages)
12 April 1980	Accounts made up to 31 December 1977 (60 pages)
12 April 1980	Accounts made up to 31 December 1977 (60 pages)
5 August 1978	Accounts made up to 31 December 1976 (10 pages)
5 August 1978	Accounts made up to 31 December 1976 (10 pages)
5 October 1977	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 October 1977	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 August 1977	Accounts made up to 31 December 2075 (20 pages)
2 August 1977	Accounts made up to 31 December 2075 (20 pages)
24 January 1976	Accounts made up to 31 December 2074 (12 pages)
24 January 1976	Accounts made up to 31 December 2074 (12 pages)
18 December 1973	Company name changed\certificate issued on 18/12/73 (2 pages)
18 December 1973	Company name changed\certificate issued on 18/12/73 (2 pages)
8 November 1973	Share capital (1 page)
8 November 1973	Share capital (1 page)

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