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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Millar-kelly, Lynne Elizabeth Duncan
    Born in August 1983
    Individual (7 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
    Millar-kelly, Lynne Elizabeth Duncan
    Individual (7 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Visciglio, Alexandre
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Chaddock, John Andrew, Dr
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 4
    IPSEN LIMITED - 2008-12-12
    SPEYWOOD INVESTMENTS LIMITED - 2001-11-21
    PRECIS (1436) LIMITED - 1996-08-05
    5th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Parekh, Raj Bhiku, Dr
    Company Director born in July 1960
    Individual
    Officer
    2005-11-10 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Boyne, Isobel Louise
    Accountant born in January 1969
    Individual
    Officer
    2018-03-27 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Semerjian, Harout
    Company Director born in November 1970
    Individual
    Officer
    2017-12-08 ~ 2018-05-02
    OF - Director → CIF 0
  • 4
    Holdener, Eduard, Dr
    Business Executive born in May 1945
    Individual
    Officer
    2008-04-08 ~ 2013-07-12
    OF - Director → CIF 0
  • 5
    Stratton, Anthony Hugh
    Finance Director born in October 1963
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ 2018-03-28
    OF - Director → CIF 0
  • 6
    Doyle, Patrick James
    Chief Executive Officer born in December 1964
    Individual
    Officer
    2006-08-29 ~ 2009-09-21
    OF - Director → CIF 0
  • 7
    Denys, Pierre Manuel Jean-baptiste, Prof.
    Prof Medecine - University Versailles born in July 1963
    Individual
    Officer
    2010-11-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 8
    Lee, Melanie, Dr
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2013-07-12
    OF - Director → CIF 0
  • 9
    Abell, James Foster
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2005-11-10 ~ 2010-10-28
    OF - Director → CIF 0
  • 10
    Kordel, Carl Johan, Dr
    Investment Professional born in April 1962
    Individual
    Officer
    2010-10-28 ~ 2013-07-12
    OF - Director → CIF 0
  • 11
    Tomkinson, Re-natta Dominica
    Legal Director born in August 1986
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ 2022-04-05
    OF - Director → CIF 0
    Tomkinson, Re-natta
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 12
    Barnsley, Jonathan Henry
    Head Of Technical Operations born in January 1957
    Individual (1 offspring)
    Officer
    2014-08-27 ~ 2017-12-22
    OF - Director → CIF 0
  • 13
    Harland, Deborah, Dr
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2013-07-12
    OF - Director → CIF 0
  • 14
    Millar, Lynne
    Senior Legal Director Uk & Ireland born in August 1983
    Individual (7 offsprings)
    Officer
    2020-10-15 ~ 2021-05-28
    OF - Director → CIF 0
    Millar, Lynne
    Individual (7 offsprings)
    Officer
    2020-10-15 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 15
    Launay, Nicole Bernadette
    Vp Hr Tech Ops/Uk & Ireland born in January 1960
    Individual
    Officer
    2015-03-31 ~ 2018-05-02
    OF - Director → CIF 0
  • 16
    Greig, Russell George, Dr
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 17
    Pullen, Jane Elizabeth
    Accountant born in March 1962
    Individual
    Officer
    2016-02-11 ~ 2017-06-13
    OF - Director → CIF 0
    Pullen, Jane Elizabeth
    Individual
    Officer
    2015-04-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 18
    Foster, Keith Alan, Dr
    Chief Scientific Officer born in August 1955
    Individual
    Officer
    2005-12-13 ~ 2007-10-18
    OF - Director → CIF 0
    Foster, Keith Alan, Dr
    Individual
    Officer
    2010-07-30 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 19
    Booth, Edward Andrew
    Company Secretary born in November 1973
    Individual (8 offsprings)
    Officer
    2013-07-12 ~ 2016-02-11
    OF - Director → CIF 0
  • 20
    De La Tour, Christian
    Chairman born in November 1959
    Individual
    Officer
    2013-07-12 ~ 2014-11-25
    OF - Director → CIF 0
  • 21
    Sandham, Andrew Peter
    Venture Partner born in May 1955
    Individual (6 offsprings)
    Officer
    2006-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Lamb, Catherine Anne
    Solicitor born in November 1978
    Individual
    Officer
    2018-10-15 ~ 2020-10-15
    OF - Director → CIF 0
    Lamb, Catherine
    Individual
    Officer
    2018-10-11 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 23
    Kuijten, Rene Robert, Mr.
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2013-07-12
    OF - Director → CIF 0
  • 24
    Lloyd-harris, Quentin Lionel Genghis, Dr
    Investment Professional born in April 1957
    Individual (2 offsprings)
    Officer
    2010-10-28 ~ 2013-07-12
    OF - Director → CIF 0
  • 25
    Boyd, Philip James, Dr
    Chief Financial Officer
    Individual
    Officer
    2007-05-18 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 26
    Zehavi, Zeev
    Corporate Venture born in December 1953
    Individual
    Officer
    2007-10-18 ~ 2013-07-12
    OF - Director → CIF 0
  • 27
    Jochem, Olivier
    Group Company Secretary born in November 1965
    Individual
    Officer
    2015-03-31 ~ 2016-02-10
    OF - Director → CIF 0
  • 28
    Penn, Charles Richard
    Chief Development Officer born in June 1957
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2007-10-18
    OF - Director → CIF 0
    Penn, Charles Richard, Dr
    Senior Manager For Uk Governme
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 29
    Busby, Robyn Elizabeth
    Legal Director (Solicitor) born in August 1976
    Individual (1 offspring)
    Officer
    2016-11-18 ~ 2018-10-11
    OF - Director → CIF 0
    Busby, Robyn Elizabeth
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2018-10-11
    OF - Secretary → CIF 0
  • 30
    Booth, Edward
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 31
    Gilmour, Roger Hugh
    Executive Director For Uk Gove born in March 1942
    Individual
    Officer
    2005-06-14 ~ 2007-10-18
    OF - Director → CIF 0
parent relation
Company in focus

IPSEN BIOINNOVATION LIMITED

Previous name
SYNTAXIN LIMITED - 2015-03-06
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • IPSEN BIOINNOVATION LIMITED
    Info
    SYNTAXIN LIMITED - 2015-03-06
    Registered number 05480340
    5th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-14 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.