Company Information for IPG PHARMA LIMITED
The Old Police Station, Church Street, Swadlincote, DERBYSHIRE, DE11 8LN,
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Company Registration Number
06454550
Private Limited Company
Active |
Company Name | |
---|---|
IPG PHARMA LIMITED | |
Legal Registered Office | |
The Old Police Station Church Street Swadlincote DERBYSHIRE DE11 8LN Other companies in DE11 | |
Company Number | 06454550 | |
---|---|---|
Company ID Number | 06454550 | |
Date formed | 2007-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-28 | |
Account next due | 2024-06-25 | |
Latest return | 2023-12-16 | |
Return next due | 2024-12-30 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB818310448 |
Last Datalog update: | 2024-03-25 16:19:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IPG Pharmaceuticals, Inc. | 1712 Pioneer Ave. Ste. 928 Cheyenne WY 82001 | Active | Company formed on the 2016-08-30 | |
IPG PHARMACY SUPPLIES PTY LTD | SA 5063 | Active | Company formed on the 2017-07-05 |
Officer | Role | Date Appointed |
---|---|---|
EILEEN BILTON |
||
DAVID KENNETH BILTON |
||
EILEEN BILTON |
||
GREGORY DAVID BILTON |
||
ASA COX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JOYCE BUCKLER |
Company Secretary | ||
SIMON JEREMY BUCKLER |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARRAGO EUROPE LTD | Company Secretary | 2009-02-28 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
ICE PHARMACHEM LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1999-03-18 | Dissolved 2014-03-25 | |
ICE FORMULATIONS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-02-08 | Dissolved 2014-03-25 | |
ICE HEALTHCARE LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1999-01-15 | Dissolved 2017-03-07 | |
WHITEGROVE PHARMA LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2006-11-27 | Dissolved 2018-05-08 | |
IC PHARMA LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
HUSH HEALTH LTD | Company Secretary | 2009-01-30 | CURRENT | 2008-01-30 | Active | |
ICE PACKAGING LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1999-01-15 | Dissolved 2018-08-14 | |
GENERIC LICENSING LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-09-19 | Active | |
PHARMADREAMS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2000-03-07 | Active | |
VLA HEALTHCARE LIMITED | Director | 2012-01-26 | CURRENT | 2009-06-23 | Dissolved 2017-11-07 | |
BILTON BY DESIGN LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active - Proposal to Strike off | |
FARRAGO EUROPE LTD | Director | 2009-02-02 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
GENERIC LICENSING LIMITED | Director | 2008-09-22 | CURRENT | 2008-09-19 | Active | |
ICE FORMULATIONS LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Dissolved 2014-03-25 | |
HUSH HEALTH LTD | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
TYNE PHARMA LTD | Director | 2008-01-29 | CURRENT | 2008-01-29 | Active - Proposal to Strike off | |
WHITEGROVE PHARMA LIMITED | Director | 2008-01-10 | CURRENT | 2006-11-27 | Dissolved 2018-05-08 | |
IC PHARMA LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
PHARMADREAMS LIMITED | Director | 2000-03-07 | CURRENT | 2000-03-07 | Active | |
ICE PHARMACHEM LIMITED | Director | 1999-03-18 | CURRENT | 1999-03-18 | Dissolved 2014-03-25 | |
ICE HEALTHCARE LIMITED | Director | 1999-01-15 | CURRENT | 1999-01-15 | Dissolved 2017-03-07 | |
ICE PACKAGING LIMITED | Director | 1999-01-15 | CURRENT | 1999-01-15 | Dissolved 2018-08-14 | |
BILTON BY DESIGN LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active - Proposal to Strike off | |
GENERIC LICENSING LIMITED | Director | 2008-09-22 | CURRENT | 2008-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 28/06/23 TO 27/06/23 | ||
Director's details changed for Mr Gregory David Bilton on 2023-03-15 | ||
Change of details for Mr Gregory David Bilton as a person with significant control on 2023-03-15 | ||
28/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 29/06/22 TO 28/06/22 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr David Kenneth Bilton as a person with significant control on 2022-06-14 | |
CH01 | Director's details changed for Mrs Eileen Bilton on 2022-06-14 | |
PSC04 | Change of details for Mr David Kenneth Bilton as a person with significant control on 2022-06-14 | |
AA | 29/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
AA | 29/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Gregory David Bilton as a person with significant control on 2020-07-22 | |
CH01 | Director's details changed for Mr Gregory David Bilton on 2020-07-22 | |
AA01 | Current accounting period extended from 30/12/19 TO 29/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Gregory David Bilton on 2019-12-16 | |
PSC04 | Change of details for Mr Gregory David Bilton as a person with significant control on 2019-12-16 | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr David Kenneth Bilton as a person with significant control on 2019-07-30 | |
CH01 | Director's details changed for Mr David Kenneth Bilton on 2019-07-30 | |
CH01 | Director's details changed for Mr David Kenneth Bilton on 2019-01-28 | |
PSC04 | Change of details for Mr Gregory David Bilton as a person with significant control on 2019-01-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY DAVID BILTON | |
PSC07 | CESSATION OF ASA COX AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASA COX | |
AP01 | DIRECTOR APPOINTED MRS EILEEN BILTON | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREGORY DAVID BILTON | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASA COX / 16/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASA COX / 16/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASA COX / 16/12/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH BILTON / 01/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/12 FROM the Old Police Station Church Street Swadlincote Derbyshire DE11 8LF United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASA COX / 01/12/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EILEEN BILTON on 2012-12-01 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASA COX / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED EILEEN BILTON | |
287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 7 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BUCKLER | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH BUCKLER | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
Creditors Due Within One Year | 2012-12-31 | £ 216,587 |
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Creditors Due Within One Year | 2011-12-31 | £ 241,783 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPG PHARMA LIMITED
Cash Bank In Hand | 2012-12-31 | £ 3,155 |
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Cash Bank In Hand | 2011-12-31 | £ 31,237 |
Current Assets | 2012-12-31 | £ 232,183 |
Current Assets | 2011-12-31 | £ 255,092 |
Debtors | 2012-12-31 | £ 229,028 |
Debtors | 2011-12-31 | £ 172,343 |
Fixed Assets | 2012-12-31 | £ 316,572 |
Fixed Assets | 2011-12-31 | £ 318,017 |
Shareholder Funds | 2012-12-31 | £ 332,168 |
Shareholder Funds | 2011-12-31 | £ 331,326 |
Stocks Inventory | 2011-12-31 | £ 51,512 |
Tangible Fixed Assets | 2012-12-31 | £ 136,572 |
Tangible Fixed Assets | 2011-12-31 | £ 138,017 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as IPG PHARMA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
29419000 | Antibiotics (excl. penicillins and their derivatives with a penicillanic acid structure, salts thereof, streptomycins, tetracyclines, chloramphenicol and erythromycin, their derivatives and salts thereof) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
29419000 | Antibiotics (excl. penicillins and their derivatives with a penicillanic acid structure, salts thereof, streptomycins, tetracyclines, chloramphenicol and erythromycin, their derivatives and salts thereof) | |||
29181300 | Salts and esters of tartaric acid | |||
30042000 | Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof) | |||
30042000 | Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30042000 | Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof) | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
30042000 | Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30042000 | Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30042000 | Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30042000 | Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof) | |||
29339950 | 2,4-Di-tert-butyl-6-"5-chlorobenzotriazol-2-yl"phenol | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
13021980 | ||||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |