TYNE PHARMA LTD - SWADLINCOTE


Overview

TYNE PHARMA LTD is a Private Limited Company from SWADLINCOTE ENGLAND and has the status: Dissolved - no longer trading.
TYNE PHARMA LTD was incorporated 16 years ago on 29/01/2008 and has the registered number: 06487996.

TYNE PHARMA LTD - SWADLINCOTE

This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

OLD POLICE STATION
SWADLINCOTE
DERBYSHIRE
DE11 8LN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID KENNETH BILTON Nov 1954 British Director 2008-01-29 CURRENT
THEYDON NOMINEES LIMITED Corporate Director 2008-01-29 UNTIL 2008-01-29 RESIGNED
MRS KATHRYN ELIZABETH DAUBNEY Mar 1971 British Director 2016-02-01 UNTIL 2018-03-27 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Secretary 2008-01-29 UNTIL 2008-01-29 RESIGNED
MRS JOANNE LINDSEY BUNYAN Nov 1965 British Director 2017-06-02 UNTIL 2018-03-27 RESIGNED
MR ANDREW SAMUEL BURBAGE May 1952 British Director 2017-06-02 UNTIL 2018-03-27 RESIGNED
MR SIMON JEREMY BUCKLER Oct 1949 British Secretary 2008-01-29 UNTIL 2009-01-28 RESIGNED
MRS EILEEN BILTON May 1959 Secretary 2009-01-30 UNTIL 2017-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Kenneth Bilton 2016-04-06 11/1954 Swadlincote   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCHEM EUROPE (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
ICE PACKAGING LIMITED SWADLINCOTE Dissolved... 82920 - Packaging activities
ICE HEALTHCARE LIMITED SWADLINCOTE Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
PHARMADREAMS LIMITED SWADLINCOTE Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
CALLISTO REGULATORY CONSULTING LIMITED RUGELEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WHITEGROVE PHARMA LIMITED SWADLINCOTE Dissolved... TOTAL EXEMPTION SMALL 46460 - Wholesale of pharmaceutical goods
IPG PHARMA LIMITED SWADLINCOTE Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
IC PHARMA LIMITED SWADLINCOTE Dissolved... 46460 - Wholesale of pharmaceutical goods
HUSH HEALTH LTD SWADLINCOTE Active MICRO ENTITY 70100 - Activities of head offices
ECOGEN EUROPE LTD LEICESTER UNITED KINGDOM Dissolved... MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
RI PHARMA LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
GENERIC LICENSING LIMITED SWADLINCOTE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FARRAGO EUROPE LTD SWADLINCOTE Dissolved... 46460 - Wholesale of pharmaceutical goods
VLA HEALTHCARE LIMITED SWADLINCOTE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BILTON BY DESIGN LIMITED SWADLINCOTE Dissolved... 62090 - Other information technology service activities
ABB PHARMACEUTICALS LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 46460 - Wholesale of pharmaceutical goods
WHITEGROVE PHARMA DEVELOPMENT LIMITED CAMBRIDGE Active MICRO ENTITY 86101 - Hospital activities
SGD ROOFING SUPPLIES LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43910 - Roofing activities
KASTE CONSULTING LIMITED WALLSEND ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TYNE PHARMA LTD 2018-03-08 30-06-2017 £2 Cash £1,000 equity
Dormant Company Accounts - IBUCO LTD 2016-11-24 30-06-2016 £2 Cash £2 equity
Dormant Company Accounts - IBUCO LTD 2015-11-25 30-06-2015 £2 Cash £2 equity

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