IPG PHARMA LIMITED
IPG PHARMA LIMITED is an active private limited company, incorporated on 17 December 2007. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Church Street, Swadlincote. The company's accounts were last made up to 28 June 2022, are next due on 25 June 2024, and fall under the accounts category: Total Exemption Full. IPG PHARMA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06454550 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/12/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE OLD POLICE STATION |
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| Address Line 2 | CHURCH STREET |
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| Post Town | SWADLINCOTE |
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| County | DERBYSHIRE |
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| Postcode | DE11 8LN |
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Accounts
| Accounting Reference Date | 27th June |
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| Accounts Next Due Date | 25/06/2024 |
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| Accounts Last Made Up Date | 28/06/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 30/12/2024 |
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| Last Made Up Date | 16/12/2023 |
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Return
| Next Due Date | 13/01/2017 |
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| Last Made Up Date | 16/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46460 - Wholesale of pharmaceutical goods
Company Name History
From incorporation onwards:
IPG PHARMA LIMITED
Directors
(The company's officers)
MR DAVID KENNETH BILTON
(~69 year old British national)
THE OLD POLICE STATION CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/12/2007
MRS EILEEN BILTON
(~64 year old British national)
THE OLD POLICE STATION CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN, UNITED KINGDOM
- Current Director
- Gives occupation as CORPORATE SERVICES MANAGER
- Usually resident in ENGLAND
Appointed on 01/03/2018
MR GREGORY DAVID BILTON
(~31 year old British national)
THE OLD POLICE STATION CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2017
MRS EILEEN BILTON
(~64 year old British national)
THE OLD POLICE STATION CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN, UNITED KINGDOM
Appointed on 30/01/2009
Shareholders
(Persons of Significant Control)
Mr David Kenneth Bilton
(~69 year old British national)
The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Gregory David Bilton
(~31 year old British national)
The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/12/2018
Connections
(Shared officers)
- MR DAVID KENNETH BILTON
- MRS EILEEN BILTON
- MR DAVID KENNETH BILTON
- MRS EILEEN BILTON
- MR DAVID KENNETH BILTON
- MRS EILEEN BILTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DE11 8LN
Other companies with registered offices in DE11 8LN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
