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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 34
  • 1
    Booth, Edward
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Lee, Melanie, Dr
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2010-02-02 ~ 2013-07-12
    OF - Director → CIF 0
  • 3
    Jochem, Olivier
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2016-02-10
    OF - Director → CIF 0
  • 4
    Visciglio, Alexandre
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Stratton, Anthony Hugh
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2017-06-13 ~ 2018-03-28
    OF - Director → CIF 0
  • 6
    Busby, Robyn Elizabeth
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2016-11-18 ~ 2018-10-11
    OF - Director → CIF 0
    Busby, Robyn Elizabeth
    Individual (10 offsprings)
    Officer
    2018-05-31 ~ 2018-10-11
    OF - Secretary → CIF 0
  • 7
    Booth, Edward Andrew
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2013-07-12 ~ 2016-02-11
    OF - Director → CIF 0
  • 8
    Sandham, Andrew Peter
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2006-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Holdener, Eduard, Dr
    Born in May 1945
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2013-07-12
    OF - Director → CIF 0
  • 10
    Gilmour, Roger Hugh
    Born in March 1942
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2007-10-18
    OF - Director → CIF 0
  • 11
    Lamb, Catherine Anne
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2018-10-15 ~ 2020-10-15
    OF - Director → CIF 0
    Lamb, Catherine
    Individual (8 offsprings)
    Officer
    2018-10-11 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 12
    Pullen, Jane Elizabeth
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2016-02-11 ~ 2017-06-13
    OF - Director → CIF 0
    Pullen, Jane Elizabeth
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 13
    Parekh, Raj Bhiku, Dr
    Born in July 1960
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2006-01-01
    OF - Director → CIF 0
  • 14
    Denys, Pierre Manuel Jean-baptiste, Prof.
    Born in July 1963
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 15
    Kordel, Carl Johan, Dr
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2010-10-28 ~ 2013-07-12
    OF - Director → CIF 0
  • 16
    Semerjian, Harout
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2018-05-02
    OF - Director → CIF 0
  • 17
    Penn, Charles Richard
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2005-06-14 ~ 2007-10-18
    OF - Director → CIF 0
    Penn, Charles Richard, Dr
    Individual (2 offsprings)
    Officer
    2005-06-14 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 18
    Launay, Nicole Bernadette
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2018-05-02
    OF - Director → CIF 0
  • 19
    Doyle, Patrick James
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2006-08-29 ~ 2009-09-21
    OF - Director → CIF 0
  • 20
    Millar-kelly, Lynne Elizabeth Duncan
    Born in August 1983
    Individual (7 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
    Millar, Lynne
    Born in August 1983
    Individual (7 offsprings)
    Officer
    2020-10-15 ~ 2021-05-28
    OF - Director → CIF 0
    Millar-kelly, Lynne Elizabeth Duncan
    Individual (7 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Secretary → CIF 0
    Millar, Lynne
    Individual (7 offsprings)
    Officer
    2020-10-15 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 21
    Kuijten, Rene Robert, Mr.
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2013-07-12
    OF - Director → CIF 0
  • 22
    Barnsley, Jonathan Henry
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2014-08-27 ~ 2017-12-22
    OF - Director → CIF 0
  • 23
    Tomkinson, Re-natta Dominica
    Born in August 1986
    Individual (9 offsprings)
    Officer
    2021-05-28 ~ 2022-04-05
    OF - Director → CIF 0
    Tomkinson, Re-natta
    Individual (9 offsprings)
    Officer
    2021-05-28 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 24
    Greig, Russell George, Dr
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 25
    Boyd, Philip James, Dr
    Individual (2 offsprings)
    Officer
    2007-05-18 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 26
    Zehavi, Zeev
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2013-07-12
    OF - Director → CIF 0
  • 27
    Harland, Deborah, Dr
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2007-10-18 ~ 2013-07-12
    OF - Director → CIF 0
  • 28
    De La Tour, Christian
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2013-07-12 ~ 2014-11-25
    OF - Director → CIF 0
  • 29
    Lloyd-harris, Quentin Lionel Genghis, Dr
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2010-10-28 ~ 2013-07-12
    OF - Director → CIF 0
  • 30
    Chaddock, John Andrew, Dr
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 31
    Boyne, Isobel Louise
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2018-03-27 ~ 2021-05-28
    OF - Director → CIF 0
  • 32
    Foster, Keith Alan, Dr
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2007-10-18
    OF - Director → CIF 0
    Foster, Keith Alan, Dr
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 33
    Abell, James Foster
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2005-11-10 ~ 2010-10-28
    OF - Director → CIF 0
  • 34
    IPSEN DEVELOPMENTS LIMITED
    - now 03200696 06751069
    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 (37 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
parent relation
Company in focus

IPSEN BIOINNOVATION LIMITED

Period: 2015-03-06 ~ now
Company number: 05480340
Registered names
IPSEN BIOINNOVATION LIMITED - now
SYNTAXIN LIMITED - 2015-03-06
Recent 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 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.