Ipsen International Limited

Company Name	Ipsen International Limited
Directors	Christian De La Tour and Alistair Michael Stokes
Company Status	Dissolved
Company Number	01598872
Category	Private Limited Company
Incorporation Date	20 November 1981(42 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christian De La Tour
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	17 December 1998(17 years, 1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	70 Warwick Gardens London W14 8BP

Director Name	Dr Alistair Michael Stokes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 February 2000(18 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Executive
Correspondence Address	30 Kinghorn Park Maidenhead Berkshire SL6 7TX

Secretary Name	John Charles Davis
Nationality	British
Status	Current
Appointed	28 February 2000(18 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	The Conifers Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JR

Director Name	Dr Albert Henri Beaufour
Date of Birth	November 1923 (Born 100 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 1992(10 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	19 Kensington Square London W8 5HH

Director Name	Mrs Sylvie Anne Marie Beaufour-Winckler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 1992(10 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 December 1998)
Role	Company Director
Correspondence Address	241 Avenue Montjoie B-1180 Brussels Belgium Foreign

Director Name	Mr Philippe Henri Beaufour
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1992(10 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 December 1998)
Role	Company Director
Correspondence Address	22 Victoria Grove London W8 5RW

Director Name	Stephane Francois
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 1997(15 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 October 2001)
Role	Company Director
Correspondence Address	19 Kensington Square London W8 5HH

Director Name	Gilberte Beaufour
Date of Birth	March 1925 (Born 99 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2000(18 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 June 2000)
Role	Company Director
Correspondence Address	19 Kensington Square London W8 5HH

Director Name	Henri Pierre Albert Marie Beaufour
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2000(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 2001)
Role	Company Director
Correspondence Address	32 Rue Pauline Borghese Neuilly Sur Seine 92200 France

Secretary Name	John Charles Davis
Nationality	British
Status	Resigned
Appointed	28 February 2000(18 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2000)
Role	Company Director
Correspondence Address	The Conifers Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JR

Secretary Name	Bush Lane Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1992(10 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 February 2000)
Correspondence Address	Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ

Location

Registered Address	Hacker Young And Partners St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,969,982
Net Worth	£827,661

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 April 2002	Dissolved (1 page)
8 January 2002	Return of final meeting in a members' voluntary winding up (3 pages)
8 January 2002	Liquidators statement of receipts and payments (5 pages)
27 November 2001	Registered office changed on 27/11/01 from: 190 bath road slough berkshire SL1 3XE (1 page)
23 November 2001	Declaration of solvency (3 pages)
23 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 November 2001	Appointment of a voluntary liquidator (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
18 September 2001	Registered office changed on 18/09/01 from: 1 bath road maidenhead berkshire SL6 4UH (1 page)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	Return made up to 26/04/01; full list of members (8 pages)
9 May 2001	Full accounts made up to 31 December 2000 (12 pages)
2 April 2001	Director's particulars changed (1 page)
26 July 2000	Full accounts made up to 31 December 1999 (15 pages)
5 July 2000	Director resigned (1 page)
24 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Registered office changed on 13/03/00 from: 14 kensington square london W8 5HH (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	Memorandum and Articles of Association (5 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 March 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (15 pages)
18 May 1999	Return made up to 26/04/99; full list of members 363(287) ‐ Registered office changed on 18/05/99 363(288) ‐ Director's particulars changed (6 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
5 October 1998	Full accounts made up to 31 December 1997 (15 pages)
30 April 1998	Return made up to 26/04/98; no change of members (4 pages)
30 December 1997	New director appointed (2 pages)
7 May 1997	Return made up to 26/04/97; no change of members (4 pages)
24 June 1996	Return made up to 26/04/96; full list of members (6 pages)
26 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
30 April 1995	Return made up to 26/04/95; no change of members (4 pages)

Ipsen International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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