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Home > England & Wales Companies > TYNE PHARMA LTD
Company Information for

TYNE PHARMA LTD

OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN,
Company Registration Number
06487996
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tyne Pharma Ltd
TYNE PHARMA LTD was founded on 2008-01-29 and has its registered office in Swadlincote. The organisation's status is listed as "Active - Proposal to Strike off". Tyne Pharma Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
TYNE PHARMA LTD
 
Legal Registered Office
OLD POLICE STATION
CHURCH STREET
SWADLINCOTE
DERBYSHIRE
DE11 8LN
Other companies in DE11
 
Previous Names
IBUCO LTD17/03/2017
IPG GLOBAL LIMITED20/01/2015
Filing Information
Company Number 06487996
Company ID Number 06487996
Date formed 2008-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-01-29
Return next due 2018-02-12
Type of accounts MICRO
Last Datalog update: 2018-09-15 19:31:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYNE PHARMA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.B.SECRETARIAL SERVICES LIMITED   BUCKLER SPENCER LIMITED
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Company Officers of TYNE PHARMA LTD

Current Directors
Officer Role Date Appointed
DAVID KENNETH BILTON
Director 2008-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE LINDSEY BUNYAN
Director 2017-06-02 2018-03-27
ANDREW SAMUEL BURBAGE
Director 2017-06-02 2018-03-27
KATHRYN ELIZABETH DAUBNEY
Director 2016-02-01 2018-03-27
EILEEN BILTON
Company Secretary 2009-01-30 2017-06-01
SIMON JEREMY BUCKLER
Company Secretary 2008-01-29 2009-01-28
THEYDON SECRETARIES LIMITED
Company Secretary 2008-01-29 2008-01-29
THEYDON NOMINEES LIMITED
Director 2008-01-29 2008-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KENNETH BILTON VLA HEALTHCARE LIMITED Director 2012-01-26 CURRENT 2009-06-23 Dissolved 2017-11-07
DAVID KENNETH BILTON BILTON BY DESIGN LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active - Proposal to Strike off
DAVID KENNETH BILTON FARRAGO EUROPE LTD Director 2009-02-02 CURRENT 2009-02-02 Active - Proposal to Strike off
DAVID KENNETH BILTON GENERIC LICENSING LIMITED Director 2008-09-22 CURRENT 2008-09-19 Active
DAVID KENNETH BILTON ICE FORMULATIONS LIMITED Director 2008-02-08 CURRENT 2008-02-08 Dissolved 2014-03-25
DAVID KENNETH BILTON HUSH HEALTH LTD Director 2008-01-30 CURRENT 2008-01-30 Active
DAVID KENNETH BILTON WHITEGROVE PHARMA LIMITED Director 2008-01-10 CURRENT 2006-11-27 Dissolved 2018-05-08
DAVID KENNETH BILTON IC PHARMA LIMITED Director 2007-12-18 CURRENT 2007-12-17 Active - Proposal to Strike off
DAVID KENNETH BILTON IPG PHARMA LIMITED Director 2007-12-18 CURRENT 2007-12-17 Active
DAVID KENNETH BILTON PHARMADREAMS LIMITED Director 2000-03-07 CURRENT 2000-03-07 Active
DAVID KENNETH BILTON ICE PHARMACHEM LIMITED Director 1999-03-18 CURRENT 1999-03-18 Dissolved 2014-03-25
DAVID KENNETH BILTON ICE HEALTHCARE LIMITED Director 1999-01-15 CURRENT 1999-01-15 Dissolved 2017-03-07
DAVID KENNETH BILTON ICE PACKAGING LIMITED Director 1999-01-15 CURRENT 1999-01-15 Dissolved 2018-08-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10GAZ1FIRST GAZETTE
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN DAUBNEY
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURBAGE
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE BUNYAN
2018-03-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2018 FROM IRON FARM 7 GRIMESGATE DISEWORTH DERBY DE74 2QD ENGLAND
2017-06-19TM02APPOINTMENT TERMINATED, SECRETARY EILEEN BILTON
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-08SH0102/05/17 STATEMENT OF CAPITAL GBP 1000
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2017 FROM THE OLD POLICE STATION CHURCH STREET SWADLINCOTE DERBYSHIRE DE11 8LN
2017-06-08AP01DIRECTOR APPOINTED MR ANDREW SAMUEL BURBAGE
2017-06-08AP01DIRECTOR APPOINTED MRS JOANNE LINDSEY BUNYAN
2017-03-17RES15CHANGE OF NAME 16/03/2017
2017-03-17CERTNMCOMPANY NAME CHANGED IBUCO LTD CERTIFICATE ISSUED ON 17/03/17
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH DAUBNEY / 08/08/2016
2016-02-04AP01DIRECTOR APPOINTED MRS KATHRYN ELIZABETH DAUBNEY
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0129/01/16 FULL LIST
2015-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0129/01/15 FULL LIST
2015-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-01-20RES15CHANGE OF NAME 20/01/2015
2015-01-20CERTNMCOMPANY NAME CHANGED IPG GLOBAL LIMITED CERTIFICATE ISSUED ON 20/01/15
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0129/01/14 FULL LIST
2014-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-01-29AR0129/01/13 FULL LIST
2012-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-01-31AR0129/01/12 FULL LIST
2011-02-07AR0129/01/11 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH BILTON / 01/01/2011
2011-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN BILTON / 01/01/2011
2010-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-01-29AR0129/01/10 FULL LIST
2009-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-16363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM THE OLD POLICE STATION CHURCH STREET SWADLINCOTE DERBYSHIRE DE11 8LF UNITED KINGDOM
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BILTON / 13/02/2009
2009-02-13288aSECRETARY APPOINTED EILEEN BILTON
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 7 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW
2009-02-0688(2)AD 29/01/08 GBP SI 2@1=2 GBP IC 2/4
2009-02-04288bAPPOINTMENT TERMINATED SECRETARY SIMON BUCKLER
2008-02-27225ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 30/06/2008
2008-02-01288aNEW DIRECTOR APPOINTED
2008-02-01288aNEW SECRETARY APPOINTED
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 7 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW
2008-01-29288bDIRECTOR RESIGNED
2008-01-29288bSECRETARY RESIGNED
2008-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations




Licences & Regulatory approval
We could not find any licences issued to TYNE PHARMA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TYNE PHARMA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TYNE PHARMA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.759

This shows the max and average number of mortgages for companies with the same SIC code of 21200 - Manufacture of pharmaceutical preparations

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYNE PHARMA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TYNE PHARMA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TYNE PHARMA LTD
Trademarks
We have not found any records of TYNE PHARMA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYNE PHARMA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as TYNE PHARMA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TYNE PHARMA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYNE PHARMA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TYNE PHARMA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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