LINEPHARMA INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
LINEPHARMA INTERNATIONAL LIMITED
COMPANY NUMBER
08550018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
30/05/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 0BS
16 Upper Woburn Place
LONDON
WC1H 0BS
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 |
|---|---|---|
| ARMING HOLDING SA | N/A | N/A |
| LINEPHARMA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 22/09/2023 | New Board Member Charlotte Anne Phelps (926653151) Appointed |
Credit Risk Overview
Want to learn more about LINEPHARMA INTERNATIONAL 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 LINEPHARMA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINEPHARMA INTERNATIONAL 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 |
|---|---|---|---|---|
|
21/06/2023 - Present (1 years and 5 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 5 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2013 - 23/06/2016 (3years) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/05/2013 - 23/06/2016 (3years) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARMING HOLDING SA | N/A | N/A |
| LINEPHARMA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 22/09/2023 | New Board Member Charlotte Anne Phelps (926653151) Appointed |
| 21/09/2023 | Aernout Pepijn De Bruijne (929124582) has left the board |
| 21/09/2023 | Marion Sophie Ulmann (921031128) has left the board |
| 21/09/2023 | New Board Member Gilles Pluntz (931368930) Appointed |
| 21/09/2023 | New Board Member Muriel Francoise Danielle Boutillier (931368934) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 23/02/2022 | New Accounts filed |
| 19/02/2022 | New Confirmation Statement filed |
| 13/01/2022 | Jean Quinot (920970134) has left the board |
| 13/01/2022 | Thierry Sempere (920978100) has left the board |
| 13/01/2022 | New Board Member Aernout Pepijn De Bruine (929124582) Appointed |
| 25/08/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 09/11/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 03/07/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 19/07/2016 | New Board Member Marion Sophie Ulmann (921031128) Appointed |
| 09/07/2016 | New Annual Return filed |
| 08/07/2016 | Angelia Jo Van Vranken (917864977) has left the board |
| 08/07/2016 | New Board Member Thierry Sempere (920978100) Appointed |
| 07/07/2016 | Andre Louis Sam Ulmann (915701479) has left the board |
| 07/07/2016 | Marion Sophie Ulmann (918708744) has left the board |
| 07/07/2016 | Angelia Jo Van Vranken (917864974) has left the board |
| 07/07/2016 | New Board Member Jean-Michel Quinot (920970134) Appointed |
| 07/07/2016 | Wayne Bradley Daniel (917864976) has left the board |
| 07/07/2016 | Roy David Karnovsky (917864975) has left the board |
| 23/12/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 25/04/2014 | New Board Member Marion Sophie Ulmann (918708744) Appointed |
| 14/04/2014 | New Board Member Andre Louis Sam Ulmann (915701479) Appointed |
| 30/09/2013 | Change in Reg. Office |
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