The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Daubney, Kathryn Elizabeth
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Bilton, David Kenneth
    Managing Director born in November 1954
    Individual (18 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
    Mr David Kenneth Bilton
    Born in November 1954
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bilton, Gregory David
    Company Director born in September 1992
    Individual (4 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
    Mr Gregory David Bilton
    Born in September 1992
    Individual (4 offsprings)
    Person with significant control
    2018-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bilton, Eileen
    Corporate Services Manager born in May 1959
    Individual (16 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Bilton, Eileen
    Individual (16 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Buckler, Simon Jeremy
    Accountant born in October 1949
    Individual (5 offsprings)
    Officer
    2007-12-18 ~ 2009-01-28
    OF - Director → CIF 0
  • 2
    Bilton, Gregory David
    Director born in September 1992
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 3
    Cox, Asa
    Business Development born in June 1979
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2018-12-01
    OF - Director → CIF 0
    Mr Asa Cox
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Buckler, Sarah Joyce
    Individual (3 offsprings)
    Officer
    2007-12-18 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 5
    2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-12-17 ~ 2007-12-17
    PE - Secretary → CIF 0
  • 6
    2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-12-17 ~ 2007-12-17
    PE - Director → CIF 0
parent relation
Company in focus

IPG PHARMA LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Intangible Assets
1,787,315 GBP2023-06-28
1,787,315 GBP2022-06-28
Property, Plant & Equipment
1,122 GBP2023-06-28
Fixed Assets
1,788,437 GBP2023-06-28
1,787,315 GBP2022-06-28
Total Inventories
500 GBP2023-06-28
500 GBP2022-06-28
Debtors
Current
66,581 GBP2023-06-28
165,896 GBP2022-06-28
Cash at bank and in hand
15,382 GBP2023-06-28
69,767 GBP2022-06-28
Current Assets
82,463 GBP2023-06-28
236,163 GBP2022-06-28
Net Current Assets/Liabilities
-389,433 GBP2023-06-28
-235,046 GBP2022-06-28
Total Assets Less Current Liabilities
1,399,004 GBP2023-06-28
1,552,269 GBP2022-06-28
Net Assets/Liabilities
1,059,414 GBP2023-06-28
1,212,679 GBP2022-06-28
Average Number of Employees
62022-06-29 ~ 2023-06-28
72021-06-30 ~ 2022-06-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,535,315 GBP2023-06-28
1,535,315 GBP2022-06-28
Other
252,000 GBP2023-06-28
252,000 GBP2022-06-28
Intangible Assets - Gross Cost
1,787,315 GBP2023-06-28
1,787,315 GBP2022-06-28
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,535,315 GBP2023-06-28
1,535,315 GBP2022-06-28
Other
252,000 GBP2023-06-28
252,000 GBP2022-06-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
34,951 GBP2023-06-28
34,951 GBP2022-06-28
Motor vehicles
1,000 GBP2023-06-28
1,000 GBP2022-06-28
Other
26,577 GBP2023-06-28
24,894 GBP2022-06-28
Property, Plant & Equipment - Gross Cost
62,528 GBP2023-06-28
60,845 GBP2022-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
34,951 GBP2023-06-28
34,951 GBP2022-06-28
Motor vehicles
1,000 GBP2023-06-28
1,000 GBP2022-06-28
Other
25,455 GBP2023-06-28
24,894 GBP2022-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,406 GBP2023-06-28
60,845 GBP2022-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
561 GBP2022-06-29 ~ 2023-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
561 GBP2022-06-29 ~ 2023-06-28
Property, Plant & Equipment
Other
1,122 GBP2023-06-28
Other types of inventories not specified separately
500 GBP2023-06-28
500 GBP2022-06-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
42,496 GBP2023-06-28
144,935 GBP2022-06-28
Other Debtors
Current, Amounts falling due within one year
2,849 GBP2023-06-28
Debtors
Current, Amounts falling due within one year
66,581 GBP2023-06-28
165,896 GBP2022-06-28

Related profiles found in government register
  • IPG PHARMA LIMITED
    Info
    Registered number 06454550
    The Old Police Station, Church Street, Swadlincote, Derbyshire DE11 8LN
    Private Limited Company incorporated on 2007-12-17 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • IPG PHARMA LIMITED
    S
    Registered number 06454550
    The Old Police Station, Church Street, Swadlincote, Derbyshire, United Kingdom, DE11 8LN
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
    Limited Company in The Register Of Companies For England & Wales, United Kingdom
    CIF 2
  • IPG PHARMA LTD
    S
    Registered number 06454550
    The Old Police Station, Church Street, Swadlincote, Derbyshire, United Kingdom, DE11 8LN
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2018-12-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    BILTON DEVELOPMENTS LTD - 2022-02-11
    IPG GLOBAL HOLDINGS LIMITED - 2014-12-05
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    -3,852 GBP2023-06-30
    Person with significant control
    2020-06-30 ~ 2023-02-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    The Old Police Station, Church Street, Swadlincote, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    328,045 GBP2023-06-30
    Person with significant control
    2020-06-30 ~ 2022-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.