ICE PHARMA LTD

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Registered Office Address	The Old Police Station Church Street DE11 8LN Swadlincote Derbyshire United Kingdom
Undeliverable Registered Office Address	No

Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Overdue	No

Filings

Date

Description

Document

Type

Jun 25, 2025

Termination of appointment of Eileen Bilton as a secretary on Jun 19, 2025

TM02

Jun 25, 2025

Termination of appointment of Eileen Bilton as a director on Jun 19, 2025

TM01

Apr 23, 2025

Incorporation

15 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2025	Statement of capital on Apr 23, 2025 Capital: GBP 1,000	SH01
incorporation	Apr 23, 2025	Model articles adopted	MODEL ARTICLES

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BILTON, David Kenneth Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom	Apr 23, 2025		Director	Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom	England	British	1954-11	Company Director	52942000009
DAUBNEY, Kathryn Elizabeth Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom	Apr 23, 2025		Director	Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom	England	British	1971-3	Company Director	192607050005
BILTON, Eileen Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom	Apr 23, 2025	Jun 19, 2025	Secretary	Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom					334967670001
BILTON, Eileen Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom	Apr 23, 2025	Jun 19, 2025	Director	Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom	England	British	1959-5	Company Director	146955780004

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Kenneth Bilton Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom	Apr 23, 2025	Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Kathryn Elizabeth Daubney Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom	Apr 23, 2025	Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

UK Companies House
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license: CC0