TYNE PHARMA LTD
Overview
| Company Name | TYNE PHARMA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06487996 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYNE PHARMA LTD?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is TYNE PHARMA LTD located?
| Registered Office Address | Old Police Station Church Street DE11 8LN Swadlincote Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYNE PHARMA LTD?
| Company Name | From | Until |
|---|---|---|
| IBUCO LTD | Jan 20, 2015 | Jan 20, 2015 |
| IPG GLOBAL LIMITED | Jan 29, 2008 | Jan 29, 2008 |
What are the latest accounts for TYNE PHARMA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for TYNE PHARMA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kathryn Elizabeth Daubney as a director on Mar 27, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Samuel Burbage as a director on Mar 27, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Lindsey Bunyan as a director on Mar 27, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Iron Farm 7 Grimesgate Diseworth Derby DE74 2QD England to Old Police Station Church Street Swadlincote Derbyshire DE11 8LN on Jan 31, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Eileen Bilton as a secretary on Jun 01, 2017 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on May 02, 2017
| 3 pages | SH01 | ||||||||||
Registered office address changed from The Old Police Station Church Street Swadlincote Derbyshire DE11 8LN to Iron Farm 7 Grimesgate Diseworth Derby DE74 2QD on Jun 08, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Samuel Burbage as a director on Jun 02, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joanne Lindsey Bunyan as a director on Jun 02, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Kathryn Elizabeth Daubney on Aug 08, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Kathryn Elizabeth Daubney as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed ipg global LIMITED\certificate issued on 20/01/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Jan 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Who are the officers of TYNE PHARMA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILTON, David Kenneth | Director | Church Street DE11 8LN Swadlincote Old Police Station Derbyshire England | England | British | Ceo | 52942000002 | ||||
| BILTON, Eileen | Secretary | 7 Grimesgate Diseworth DE74 2QD Derby Iron Farm England | British | 76640860001 | ||||||
| BUCKLER, Simon Jeremy | Secretary | 44 Widney Manor Road B91 3JQ Solihull West Midlands | British | 49769310004 | ||||||
| THEYDON SECRETARIES LIMITED | Secretary | 2a Forest Drive Theydon Bois CM16 7EY Epping Essex | 40930350003 | |||||||
| BUNYAN, Joanne Lindsey | Director | Church Street DE11 8LN Swadlincote Old Police Station Derbyshire England | England | British | Company Director | 102339920001 | ||||
| BURBAGE, Andrew Samuel | Director | Church Street DE11 8LN Swadlincote Old Police Station Derbyshire England | England | British | Company Director | 44639850003 | ||||
| DAUBNEY, Kathryn Elizabeth | Director | Church Street DE11 8LN Swadlincote Old Police Station Derbyshire England | England | British | Company Director | 192607050003 | ||||
| THEYDON NOMINEES LIMITED | Director | 2a Forest Drive Theydon Bois CM16 7EY Epping Essex | 107149520001 |
Who are the persons with significant control of TYNE PHARMA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Kenneth Bilton | Apr 06, 2016 | Church Street DE11 8LN Swadlincote Old Police Station Derbyshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0