IPG PHARMA LIMITED
Active - Accounts Filed
General Information
NAME
IPG PHARMA LIMITED
COMPANY NUMBER
06454550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
17/12/2007
(16 years and 11 months old)
WEBSITE
http://fluxleddirect.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
28/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE11 8LN
Telephone: 08454531360
TPS: No
Stableway
North Street
Winkfield
Windsor, Berkshire
SL4 4SY
Telephone: 883399
The Old Police Station
Church Street
Swadlincote
Derbyshire
DE11 8LN
Telephone: 4531360
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPG PHARMA LIMITED | Active - Accounts Filed | View Report |
| BILTON DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Kathryn Elizabeth Daubney (919260705) Appointed |
| 24/09/2024 | Gregory David Bilton (924123847) has left the board |
| 24/09/2024 | New Board Member Kathryn Elizabeth Daubney (932735789) Appointed |
Credit Risk Overview
Want to learn more about IPG PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPG PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPG PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2007 - Present (16 years and 11 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
30/01/2009 - Present (15 years and 9 months) Born in May 1959 (age: 65) |
Active | Secretary |
Current: 3 Past: 15 |
View Report |
|
01/03/2018 - Present (6 years and 8 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/09/2024 - Present (2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
19/09/2024 - Present (2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPG PHARMA LIMITED | Active - Accounts Filed | View Report |
| BILTON DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| GENERIC LICENSING LIMITED | Active - Accounts Filed | View Report |
| PHARMADREAMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Kathryn Elizabeth Daubney (919260705) Appointed |
| 24/09/2024 | Gregory David Bilton (924123847) has left the board |
| 24/09/2024 | New Board Member Kathryn Elizabeth Daubney (932735789) Appointed |
| 28/06/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 05/08/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 05/12/2018 | Asa Cox (912386560) has left the board |
| 23/03/2018 | New Board Member Eileen Bilton (914695578) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Board Member Gregory David Bilton (924123847) Appointed |
| 23/11/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
| 20/12/2012 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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