Company Information for TYNE PHARMA LTD
OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN,
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Company Registration Number
06487996
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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TYNE PHARMA LTD | ||||
Legal Registered Office | ||||
OLD POLICE STATION CHURCH STREET SWADLINCOTE DERBYSHIRE DE11 8LN Other companies in DE11 | ||||
Previous Names | ||||
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Company Number | 06487996 | |
---|---|---|
Company ID Number | 06487996 | |
Date formed | 2008-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-06-30 | |
Account next due | 2019-03-31 | |
Latest return | 2017-01-29 | |
Return next due | 2018-02-12 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-09-15 18:31:18 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID KENNETH BILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE LINDSEY BUNYAN |
Director | ||
ANDREW SAMUEL BURBAGE |
Director | ||
KATHRYN ELIZABETH DAUBNEY |
Director | ||
EILEEN BILTON |
Company Secretary | ||
SIMON JEREMY BUCKLER |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
IPG PHARMA LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-17 | Active | |
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 |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DAUBNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURBAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BUNYAN | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM IRON FARM 7 GRIMESGATE DISEWORTH DERBY DE74 2QD ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EILEEN BILTON | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM THE OLD POLICE STATION CHURCH STREET SWADLINCOTE DERBYSHIRE DE11 8LN | |
AP01 | DIRECTOR APPOINTED MR ANDREW SAMUEL BURBAGE | |
AP01 | DIRECTOR APPOINTED MRS JOANNE LINDSEY BUNYAN | |
RES15 | CHANGE OF NAME 16/03/2017 | |
CERTNM | COMPANY NAME CHANGED IBUCO LTD CERTIFICATE ISSUED ON 17/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH DAUBNEY / 08/08/2016 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ELIZABETH DAUBNEY | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
RES15 | CHANGE OF NAME 20/01/2015 | |
CERTNM | COMPANY NAME CHANGED IPG GLOBAL LIMITED CERTIFICATE ISSUED ON 20/01/15 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 29/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 29/01/12 FULL LIST | |
AR01 | 29/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH BILTON / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN BILTON / 01/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 29/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM THE OLD POLICE STATION CHURCH STREET SWADLINCOTE DERBYSHIRE DE11 8LF UNITED KINGDOM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BILTON / 13/02/2009 | |
288a | SECRETARY APPOINTED EILEEN BILTON | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 7 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW | |
88(2) | AD 29/01/08 GBP SI 2@1=2 GBP IC 2/4 | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON BUCKLER | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 30/06/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 7 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.37 | 9 |
MortgagesNumMortOutstanding | 0.62 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.75 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 21200 - Manufacture of pharmaceutical preparations
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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 TYNE PHARMA LTD
Cash Bank In Hand | 2012-07-01 | £ 2 |
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Cash Bank In Hand | 2011-07-01 | £ 2 |
Shareholder Funds | 2012-07-01 | £ 2 |
Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as TYNE PHARMA LTD are:
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. |