Insmed Limited

Company Name	Insmed Limited
Directors	Christel Elisabeth RÃ–Ssig and Jamie Lee Sale
Company Status	Active
Company Number	06285589
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)
Previous Names	Shelfco (No. 3428) Limited and Transave Inhalation Biotherapeutics Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mrs Christel Elisabeth RÃ–Ssig
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French,German
Status	Current
Appointed	24 April 2015(7 years, 10 months after company formation)
Appointment Duration	9 years
Role	Corporate Counsel Europe
Country of Residence	Belgium
Correspondence Address	3rd Floor 207 Regent Street London W1B 3HH

Director Name	Mr Jamie Lee Sale
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 207 Regent Street London W1B 3HH

Director Name	Walter Perkins
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2007(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 May 2008)
Role	Chief Technology Officer
Correspondence Address	248 Federal City Road Pennington New Jersey 08534 Foreign

Director Name	Timothy Whitten
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2007(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 20 May 2013)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	9 Deer Park Drive, Suite C Princeton Corporate Plaza Monmouth Junction New Jersey 08852-1923

Director Name	Mr Michio Soga
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Uk & Usa
Status	Resigned
Appointed	06 August 2007(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Condor House (Morgan Lewis) 5-10 St Pauls Churchya London EC4M 8AL

Director Name	Dr Renu Gupta
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2008(11 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2014)
Role	Executive Vice President Chief Medical Officer
Country of Residence	United States
Correspondence Address	Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG

Director Name	Mr Kevin Patrick Tully
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	9 Deer Park Drive, Suite C Princeton Corporate Plaza Monmouth Junction New Jersey 08852-1923

Director Name	Mr Andrew Thomas Drechsler
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2013(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2017)
Role	Finance Director
Country of Residence	United States
Correspondence Address	3rd Floor 207 Regent Street London W1B 3HH

Director Name	Peggy Berry
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2014(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2015)
Role	Vp Regulatory Affairs
Country of Residence	United States
Correspondence Address	3rd Floor 207 Regent Street London W1B 3HH

Director Name	Christine Pellizzari
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2015(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2021)
Role	General Counsel
Country of Residence	United States
Correspondence Address	3rd Floor 207 Regent Street London W1B 3HH

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	www.insmed.com

Location

Registered Address	3rd Floor 207 Regent Street London W1B 3HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Insmed Ireland Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 2 weeks ago)
Next Return Due	5 September 2024 (4 months from now)

Filing History

17 October 2023	Notification of Insmed Netherlands B.V. as a person with significant control on 30 June 2023 (2 pages)
23 August 2023	Confirmation statement made on 22 August 2023 with updates (4 pages)
17 August 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
28 September 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
2 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
1 July 2021	Termination of appointment of Christine Pellizzari as a director on 1 July 2021 (1 page)
28 June 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
29 December 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
2 November 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
3 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
11 October 2018	Appointment of Mr. Jamie Lee Sale as a director on 28 September 2018 (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
20 March 2018	Withdrawal of a person with significant control statement on 20 March 2018 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
10 August 2017	Notification of Insmed Incorporated as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Insmed Incorporated as a person with significant control on 6 April 2016 (2 pages)
18 April 2017	Termination of appointment of Andrew Thomas Drechsler as a director on 1 March 2017 (1 page)
18 April 2017	Termination of appointment of Andrew Thomas Drechsler as a director on 1 March 2017 (1 page)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
2 October 2015	Appointment of Christine Pellizzari as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Christine Pellizzari as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Christine Pellizzari as a director on 1 October 2015 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (3 pages)
8 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (3 pages)
8 July 2015	Termination of appointment of a director (1 page)
8 July 2015	Termination of appointment of a director (1 page)
25 June 2015	Termination of appointment of Peggy Berry as a director on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Peggy Berry as a director on 25 June 2015 (1 page)
9 June 2015	Appointment of Mrs Christel Elisabeth RÃ¶ssig as a director on 24 April 2015 (2 pages)
9 June 2015	Appointment of Mrs Christel Elisabeth RÃ¶ssig as a director on 24 April 2015 (2 pages)
11 May 2015	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG England to 3rd Floor 207 Regent Street London W1B 3HH on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG England to 3rd Floor 207 Regent Street London W1B 3HH on 11 May 2015 (1 page)
16 April 2015	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom to Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom to Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG to Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG to Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG on 16 April 2015 (1 page)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (3 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (3 pages)
2 May 2014	Appointment of Peggy Berry as a director (2 pages)
2 May 2014	Appointment of Peggy Berry as a director (2 pages)
1 May 2014	Termination of appointment of Renu Gupta as a director (1 page)
1 May 2014	Termination of appointment of Renu Gupta as a director (1 page)
16 April 2014	Registered office address changed from C/O Worldwide Corporate Advisors 32 Threadneedle Street London EC2R 8AY United Kingdom on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from C/O Worldwide Corporate Advisors 32 Threadneedle Street London EC2R 8AY United Kingdom on 16 April 2014 (1 page)
5 November 2013	Director's details changed for Dr Renu Gupta on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Dr Renu Gupta on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Dr Renu Gupta on 5 November 2013 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 September 2013	Registered office address changed from Condor House (Morgan Lewis) 5-10 St Pauls Churchyard London EC4M 8AL on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from Condor House (Morgan Lewis) 5-10 St Pauls Churchyard London EC4M 8AL on 20 September 2013 (1 page)
5 August 2013	Appointment of Mr. Andrew Thomas Drechsler as a director (2 pages)
5 August 2013	Appointment of Mr. Andrew Thomas Drechsler as a director (2 pages)
16 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
16 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
15 July 2013	Termination of appointment of Kevin Tully as a director (1 page)
15 July 2013	Termination of appointment of Timothy Whitten as a director (1 page)
15 July 2013	Termination of appointment of Timothy Whitten as a director (1 page)
15 July 2013	Termination of appointment of Kevin Tully as a director (1 page)
25 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 July 2012	Director's details changed for Dr Renu Gupta on 19 June 2012 (2 pages)
26 July 2012	Director's details changed for Mr Kevin Patrick Tully on 19 June 2012 (2 pages)
26 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Director's details changed for Mr Kevin Patrick Tully on 19 June 2012 (2 pages)
26 July 2012	Director's details changed for Timothy Whitten on 19 June 2012 (2 pages)
26 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Director's details changed for Dr Renu Gupta on 19 June 2012 (2 pages)
26 July 2012	Director's details changed for Timothy Whitten on 19 June 2012 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
15 February 2011	Appointment of Mr Kevin Patrick Tully as a director (2 pages)
15 February 2011	Termination of appointment of Michio Soga as a director (1 page)
15 February 2011	Appointment of Mr Kevin Patrick Tully as a director (2 pages)
15 February 2011	Termination of appointment of Michio Soga as a director (1 page)
8 February 2011	Change of name notice (2 pages)
8 February 2011	Company name changed transave inhalation biotherapeutics LIMITED\certificate issued on 08/02/11 RES15 ‐ Change company name resolution on 2011-02-01 (3 pages)
8 February 2011	Change of name notice (2 pages)
8 February 2011	Company name changed transave inhalation biotherapeutics LIMITED\certificate issued on 08/02/11 RES15 ‐ Change company name resolution on 2011-02-01 (3 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 June 2010	Director's details changed for Timothy Whitten on 19 June 2010 (2 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Dr Renu Gupta on 19 June 2010 (2 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Michio Soga on 19 June 2010 (2 pages)
22 June 2010	Director's details changed for Timothy Whitten on 19 June 2010 (2 pages)
22 June 2010	Director's details changed for Dr Renu Gupta on 19 June 2010 (2 pages)
22 June 2010	Director's details changed for Michio Soga on 19 June 2010 (2 pages)
15 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 July 2009	Return made up to 19/06/09; full list of members (8 pages)
6 July 2009	Return made up to 19/06/09; full list of members (8 pages)
17 July 2008	Return made up to 19/06/08; full list of members (3 pages)
17 July 2008	Return made up to 19/06/08; full list of members (3 pages)
17 July 2008	Location of register of members (1 page)
17 July 2008	Location of register of members (1 page)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 June 2008	Director appointed dr renu gupta (1 page)
4 June 2008	Registered office changed on 04/06/2008 from lacon house theobalds road london WC1X 8RW (1 page)
4 June 2008	Appointment terminated director walter perkins (1 page)
4 June 2008	Appointment terminated director walter perkins (1 page)
4 June 2008	Director appointed dr renu gupta (1 page)
4 June 2008	Registered office changed on 04/06/2008 from lacon house theobalds road london WC1X 8RW (1 page)
29 May 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
29 May 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (2 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
16 August 2007	Memorandum and Articles of Association (21 pages)
16 August 2007	Memorandum and Articles of Association (21 pages)
10 August 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
10 August 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
6 August 2007	Company name changed shelfco (no. 3428) LIMITED\certificate issued on 06/08/07 (2 pages)
6 August 2007	Company name changed shelfco (no. 3428) LIMITED\certificate issued on 06/08/07 (2 pages)
19 June 2007	Incorporation (24 pages)
19 June 2007	Incorporation (24 pages)

Insmed Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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