TYNE PHARMA LTD
SWADLINCOTE IBUCO LTD IPG GLOBAL LIMITED

Hellopages » Derbyshire » South Derbyshire » DE11 8LN
Company number 06487996
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address THE OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16 ; Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of TYNE PHARMA LTD are www.tynepharma.co.uk, and www.tyne-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Willington Rail Station is 5.5 miles; to Tutbury & Hatton Rail Station is 8.3 miles; to Polesworth Rail Station is 10.5 miles; to Tamworth Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyne Pharma Ltd is a Private Limited Company. The company registration number is 06487996. Tyne Pharma Ltd has been working since 29 January 2008. The present status of the company is Active. The registered address of Tyne Pharma Ltd is The Old Police Station Church Street Swadlincote Derbyshire De11 8ln. . BILTON, Eileen is a Secretary of the company. BILTON, David Kenneth is a Director of the company. DAUBNEY, Kathryn Elizabeth is a Director of the company. Secretary BUCKLER, Simon Jeremy has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
BILTON, Eileen
Appointed Date: 30 January 2009
Director
BILTON, David Kenneth
Appointed Date: 29 January 2008
71 years old
Director
DAUBNEY, Kathryn Elizabeth
Appointed Date: 01 February 2016
54 years old

Resigned Directors

Secretary
BUCKLER, Simon Jeremy
Resigned: 28 January 2009
Appointed Date: 29 January 2008
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Director
THEYDON NOMINEES LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mr David Kenneth Bilton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TYNE PHARMA LTD Events

17 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 30 June 2016
08 Aug 2016
Director's details changed for Mrs Kathryn Elizabeth Daubney on 8 August 2016
04 Feb 2016
Appointment of Mrs Kathryn Elizabeth Daubney as a director on 1 February 2016
...
... and 27 more events
01 Feb 2008
New secretary appointed
29 Jan 2008
Registered office changed on 29/01/08 from: 7 bracknell beeches old bracknell lane west bracknell berkshire RG12 7BW
29 Jan 2008
Director resigned
29 Jan 2008
Secretary resigned
29 Jan 2008
Incorporation

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