Pothold Limited

Company Name	Pothold Limited
Directors	Alexandre Visciglio and Lynne Elizabeth Duncan Millar-Kelly
Company Status	Active
Company Number	01749071
Category	Private Limited Company
Incorporation Date	31 August 1983(40 years, 8 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(37 years, 9 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(38 years, 7 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(38 years, 7 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	Mr Alan Edward Tinsley Barcock
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(9 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	32 Bromham Road Biddenham Bedford Bedfordshire MK40 4AF

Director Name	Dr Alistair Michael Stokes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(9 years, 1 month 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	Dr Zsolt Harsanyi
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1992(9 years, 1 month after company formation)
Appointment Duration	8 years (resigned 13 October 2000)
Role	Company Executive
Correspondence Address	707 Potomac Knolls Drive McClean Virignia 22102 United States

Director Name	Mr Anthony David Gover
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(9 years, 1 month 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(9 years, 1 month after company formation)
Appointment Duration	9 months (resigned 15 July 1993)
Role	Company Director
Correspondence Address	11 Woodgate Crescent Northwood Middlesex HA6 3RB

Secretary Name	John Charles Davis
Nationality	British
Status	Resigned
Appointed	14 October 1992(9 years, 1 month 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	Dr William Ian Hamilton Shedden
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 1998)
Role	Chief Executive
Correspondence Address	Brook House Park Road Stoke Poges Slough Berkshire SL2 4PG

Director Name	John Charles Davis
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(10 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 June 2013)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	190 Bath Road Slough Berkshire SL1 3XE

Director Name	Dr Ian Andrew Mackenzie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(11 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 January 1998)
Role	Company Executive
Country of Residence	England
Correspondence Address	27 North Brook End Steeple Morden Royston Hertfordshire SG8 0PH

Director Name	Christian De La Tour
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 1996(13 years, 1 month 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	Stephane Francois
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	30 October 2000(17 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	19 Kensington Square London W8 5HH

Director Name	William Edward Jones
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 2001)
Role	Company Executive
Correspondence Address	16 Yewens Chiddingford Surrey GU8 4SD

Director Name	Henri Pierre Albert Marie Beaufour
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	30 October 2000(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 December 2001)
Role	Company Director
Correspondence Address	32 Rue Pauline Borghese Neuilly Sur Seine 92200 France

Director Name	Anne Gilberte Marie Beaufour
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	30 October 2000(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2001)
Role	Company Director
Correspondence Address	32 Rue Pauline Borghese Neuilly Sur Seine 92200 France

Director Name	Mr Christian De La Tour
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 2009(26 years, 3 months 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(29 years, 10 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(29 years, 10 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(31 years 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

Director Name	Olivier Jochem
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2015(31 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 February 2016)
Role	Group Company Secretary
Country of Residence	France
Correspondence Address	190 Bath Road Slough Berkshire SL1 3XE

Secretary Name	Jane Elizabeth Pullen
Status	Resigned
Appointed	30 April 2015(31 years, 8 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(32 years, 5 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(33 years, 9 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(34 years, 3 months 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(34 years, 7 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(34 years, 8 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(34 years, 9 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(35 years, 1 month 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(35 years, 1 month 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(37 years, 1 month 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(37 years, 1 month 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(37 years, 9 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(37 years, 9 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

Website	ipsen.com
Telephone	07 027557171
Telephone region	Mobile

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

Shareholders

9.6m at £1	Ipsen Biopharm LTD 100.00% Ordinary

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)

Filing History

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)
3 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	Termination of appointment of Robyn Elizabeth Busby as a director on 11 October 2018 (1 page)
29 October 2018	Appointment of Catherine Lamb as a director on 15 October 2018 (2 pages)
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 secretary on 11 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	Termination of appointment of Jane Elizabeth Pullen as a secretary on 31 May 2018 (1 page)
4 June 2018	Appointment of Robyn Elizabeth Busby as a secretary on 31 May 2018 (2 pages)
10 May 2018	Termination of appointment of Harout Semerjian as a director on 2 May 2018 (1 page)
10 May 2018	Appointment of Robyn Elizabeth Busby as a director on 1 May 2018 (2 pages)
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)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 September 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)
22 February 2016	Termination of appointment of Olivier Jochem as a director on 10 February 2016 (1 page)
22 February 2016	Termination of appointment of Olivier Jochem as a director on 10 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 9,573,563 (6 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 9,573,563 (6 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 9,573,563 (6 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)
13 May 2015	Termination of appointment of Edward Andrew Booth as a secretary on 30 April 2015 (2 pages)
13 May 2015	Appointment of Jane Elizabeth Pullen as a secretary on 30 April 2015 (3 pages)
13 May 2015	Termination of appointment of Edward Andrew Booth as a secretary on 30 April 2015 (2 pages)
13 May 2015	Appointment of Jane Elizabeth Pullen as a secretary on 30 April 2015 (3 pages)
28 April 2015	Appointment of Olivier Jochem as a director on 31 March 2015 (3 pages)
28 April 2015	Appointment of Olivier Jochem as a director on 31 March 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 9,573,563 (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 9,573,563 (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 9,573,563 (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 9,573,563 (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 9,573,563 (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 9,573,563 (5 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	Termination of appointment of John Davis as a secretary (2 pages)
9 July 2013	Appointment of Edward Andrew Booth as a director (3 pages)
9 July 2013	Termination of appointment of John Davis as a director (2 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)
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	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)
30 October 2009	Director's details changed for Dr Alistair Michael Stokes 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)
30 October 2009	Director's details changed for Dr Alistair Michael Stokes 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)
29 October 2009	Secretary's details changed for John Charles Davis on 19 October 2009 (1 page)
29 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 03/10/05; full list of members (7 pages)
28 October 2005	Return made up to 03/10/05; full list of members (7 pages)
10 May 2005	Full accounts made up to 31 December 2004 (7 pages)
10 May 2005	Full accounts made up to 31 December 2004 (7 pages)
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)
27 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2004	Ad 09/12/04--------- Â£ si 9573561@1=9573561 Â£ ic 2/9573563 (2 pages)
23 December 2004	Ad 09/12/04--------- Â£ si 9573561@1=9573561 Â£ ic 2/9573563 (2 pages)
16 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 December 2004	Â£ nc 100/10000000 09/12/04 (2 pages)
16 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 December 2004	Â£ nc 100/10000000 09/12/04 (2 pages)
28 October 2004	Return made up to 03/10/04; full list of members (7 pages)
28 October 2004	Return made up to 03/10/04; full list of members (7 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
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	Accounts for a dormant company made up to 31 December 2002 (9 pages)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (9 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)
22 May 2002	Full accounts made up to 31 December 2001 (14 pages)
22 May 2002	Full accounts made up to 31 December 2001 (14 pages)
8 January 2002	Director resigned (1 page)
8 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)
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)
21 November 2001	Company name changed ipsen LIMITED\certificate issued on 21/11/01 (2 pages)
21 November 2001	Company name changed ipsen LIMITED\certificate issued on 21/11/01 (2 pages)
10 October 2001	Return made up to 03/10/01; full list of members (9 pages)
10 October 2001	Return made up to 03/10/01; full list of members (9 pages)
18 September 2001	Registered office changed on 18/09/01 from: 1 bath road maidenhead berkshire SL6 4UH (1 page)
18 September 2001	Registered office changed on 18/09/01 from: 1 bath road maidenhead berkshire SL6 4UH (1 page)
9 May 2001	Full accounts made up to 31 December 2000 (13 pages)
9 May 2001	Full accounts made up to 31 December 2000 (13 pages)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director's particulars changed (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
24 October 2000	Return made up to 03/10/00; full list of members (8 pages)
24 October 2000	Return made up to 03/10/00; full list of members (8 pages)
26 July 2000	Full accounts made up to 31 December 1999 (17 pages)
26 July 2000	Full accounts made up to 31 December 1999 (17 pages)
6 December 1999	Registered office changed on 06/12/99 from: 14 kensington square london W8 5HH (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 14 kensington square london W8 5HH (1 page)
25 October 1999	Return made up to 03/10/99; full list of members (8 pages)
25 October 1999	Return made up to 03/10/99; full list of members (8 pages)
20 July 1999	Full accounts made up to 31 December 1998 (13 pages)
20 July 1999	Full accounts made up to 31 December 1998 (13 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)
24 July 1998	Full accounts made up to 31 December 1997 (13 pages)
24 July 1998	Full accounts made up to 31 December 1997 (13 pages)
19 January 1998	Company name changed speywood pharmaceuticals LIMITED\certificate issued on 20/01/98 (2 pages)
19 January 1998	Company name changed speywood pharmaceuticals LIMITED\certificate issued on 20/01/98 (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
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 (14 pages)
27 May 1997	Full accounts made up to 31 December 1996 (14 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 (7 pages)
28 October 1996	Return made up to 03/10/96; full list of members (7 pages)
2 July 1996	Full accounts made up to 31 December 1995 (12 pages)
2 July 1996	Full accounts made up to 31 December 1995 (12 pages)
3 November 1995	Return made up to 03/10/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
3 November 1995	Return made up to 03/10/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
13 June 1995	Registered office changed on 13/06/95 from: 100 piccadilly london W1V 9FN (1 page)
13 June 1995	Registered office changed on 13/06/95 from: 100 piccadilly london W1V 9FN (1 page)
12 October 1994	Return made up to 14/10/94; full list of members (9 pages)
12 October 1994	Return made up to 14/10/94; full list of members (9 pages)
12 April 1994	Company name changed porton products LIMITED\certificate issued on 13/04/94 (2 pages)
12 April 1994	Company name changed porton products LIMITED\certificate issued on 13/04/94 (2 pages)
3 December 1986	Return made up to 10/06/86; full list of members (8 pages)
3 December 1986	Return made up to 10/06/86; full list of members (8 pages)
8 May 1986	Return made up to 13/03/85; full list of members (7 pages)
8 May 1986	Return made up to 13/03/85; full list of members (7 pages)
4 October 1983	Company name changed\certificate issued on 04/10/83 (2 pages)
4 October 1983	Company name changed\certificate issued on 04/10/83 (2 pages)
31 August 1983	Certificate of incorporation (1 page)
31 August 1983	Certificate of incorporation (1 page)

Pothold Limited

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