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Company Information for LINEPHARMA INTERNATIONAL LIMITED
16 Upper Woburn Place, London, WC1H 0BS,
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Company Registration Number
 08550018 Private Limited Company
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Company Overview
About Linepharma International Ltd
LINEPHARMA INTERNATIONAL LIMITED was founded on 2013-05-30 and has its registered office in London. The organisation's status is listed as "Active". Linepharma International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| LINEPHARMA INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| 16 Upper Woburn Place London WC1H 0BS Other companies in NW1 | |
Filing Information
| Company Number | 08550018 | |
|---|---|---|
| Company ID Number | 08550018 | |
| Date formed | 2013-05-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-05-30 | |
| Return next due | 2025-06-13 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB174867854 |
| Last Datalog update: | 2024-05-31 08:49:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINEPHARMA INTERNATIONAL LIMITED
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Company Officers of LINEPHARMA INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN QUINOT |
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THIERRY SEMPERE |
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MARION SOPHIE ULMANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELIA JO VAN VRANKEN |
Company Secretary | ||
WAYNE BRADLEY DANIEL |
Director | ||
ROY DAVID KARNOVSKY |
Director | ||
ANDRE LOUIS SAM ULMANN |
Director | ||
MARION SOPHIE ULMANN |
Director | ||
ANGELIA JO VAN VRANKEN |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Register inspection address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MRS CHARLOTTE ANNE PHELPS | ||
| DIRECTOR APPOINTED GILLES PLUNTZ | ||
| DIRECTOR APPOINTED MURIEL FRANCOISE DANIELLE BOUTILLIER | ||
| APPOINTMENT TERMINATED, DIRECTOR AERNOUT PEPIJN DE BRUIJNE | ||
| APPOINTMENT TERMINATED, DIRECTOR MARION SOPHIE ULMANN | ||
| CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| APPOINTMENT TERMINATED, DIRECTOR THIERRY SEMPERE | ||
| APPOINTMENT TERMINATED, DIRECTOR JEAN QUINOT | ||
| DIRECTOR APPOINTED AERNOUT PEPIJN DE BRUINE | ||
| Director's details changed for Ms Marion Sophie Ulmann on 2021-12-01 | ||
| CH01 | Director's details changed for Ms Marion Sophie Ulmann on 2021-12-01 | |
| AP01 | DIRECTOR APPOINTED AERNOT PEPIJN DE BRUIJNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN QUINOT | |
| DIRECTOR APPOINTED AERNOT PEPIJN DE BRUIJNE | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 338 Regents Place Euston Road London NW1 3BT | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| AD02 | Register inspection address changed from Sterling House 5 Buckingham Place Bellfield Road High Wycombe Buckinhamshire HP13 5HQ England to Palladium House 1-4 Argyll Street London W1F 7LD | |
| AD02 | Register inspection address changed to Sterling House 5 Buckingham Place Bellfield Road High Wycombe Buckinhamshire HP13 5HQ | |
| CH01 | Director's details changed for Mr Jean-Michel Quinot on 2016-07-22 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MS MARION SOPHIE ULMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELIA JO VAN VRANKEN | |
| AP01 | DIRECTOR APPOINTED MR THIERRY SEMPERE | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1012.04 | |
| AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION ULMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE ULMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY KARNOVSKY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DANIEL | |
| TM02 | Termination of appointment of Angelia Jo Van Vranken on 2016-06-23 | |
| AP01 | DIRECTOR APPOINTED MR JEAN-MICHEL QUINOT | |
| SH01 | 02/02/16 STATEMENT OF CAPITAL GBP 1012.04 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1010.04 | |
| SH01 | 28/06/15 STATEMENT OF CAPITAL GBP 1010.04 | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1008.04 | |
| AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address 338 Regents Place Euston Road London NW1 3BT | |
| SH01 | 19/04/15 STATEMENT OF CAPITAL GBP 1008.04 | |
| SH01 | 17/09/14 STATEMENT OF CAPITAL GBP 1519.04 | |
| SH01 | 17/09/14 STATEMENT OF CAPITAL GBP 1006.04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| AR01 | 30/05/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 66 CHILTERN STREET LONDON W1U 4JT | |
| AP01 | DIRECTOR APPOINTED MARION SOPHIE ULMANN | |
| SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 1004.04 | |
| AP01 | DIRECTOR APPOINTED DR ANDRE LOUIS SAM ULMANN | |
| ELRES S80A | S80A AUTH TO ALLOT SEC 21/03/2014 | |
| RES01 | ADOPT ARTICLES 21/03/2014 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 20 - 22 BEDFORD ROW LONDON WC1R 4JS | |
| AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods
Licences & Regulatory approval
We could not find any licences issued to LINEPHARMA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LINEPHARMA INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LINEPHARMA INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
Filed Financial Reports
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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 LINEPHARMA INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of LINEPHARMA INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LINEPHARMA INTERNATIONAL LIMITED
Trademarks
Trademark assignments to LINEPHARMA INTERNATIONAL LIMITED
| Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
|---|---|---|---|---|---|---|---|
 | WIPO | WIPO871874 | LINEPHARMA France | ||||
| WIPO | WIPO1080580 | LINEPHARMA France | ||||
Trademark applications by LINEPHARMA INTERNATIONAL LIMITED
LINEPHARMA INTERNATIONAL LIMITED is the Owner at publication for the trademark LINEPHARMA ™ (87656398) through the USPTO on the 2017-10-23 - Color is not claimed as a feature of the mark.
- LINEPHARMA INTERNATIONAL LIMITED is the 1st New Owner entered after registration for the trademark GYMISO ™ (WIPO871874) through the WIPO on the 2005-10-03
- Pharmaceutical and veterinary preparations; sanitary preparations for medical purposes.
Produits pharmaceutiques et vétérinaires; produits hygiéniques pour le secteur médical.
Preparaciones farmacéuticas y veterinarias; preparaciones higiénicas para uso médico. - LINEPHARMA INTERNATIONAL LIMITED is the 1st New Owner entered after registration for the trademark LINEPHARMA ™ (WIPO1080580) through the WIPO on the 2011-05-12
- Pharmaceutical and veterinary preparations; sanitary preparations for medical purposes; dietetic substances adapted for medical use; food for babies; plasters, materials for dressings; material for dental fillings and dental impressions; disinfectants; pesticides; fungicides, herbicides; bath preparations, medicated; sanitary pads, panties or towels; chemical preparations for medical or pharmaceutical purposes; medicinal herbs; herbs teas for medicinal purposes; parasiticides; sugar for medical purposes; alloys of precious metals for dental purposes.
Produits pharmaceutiques et vétérinaires; produits hygiéniques pour la médecine; substances diététiques à usage médical; aliments pour bébés; emplâtres, matériel pour pansements; matières pour plomber les dents et pour empreintes dentaires; désinfectants; produits pour la destruction des animaux nuisibles; fongicides, herbicides; bains médicinaux; bandes, culottes ou serviettes hygiéniques; préparations chimiques à usage médical ou pharmaceutique; herbes médicinales; tisanes; parasiticides; sucre à usage médical; alliages de métaux précieux à usage dentaire.
Productos farmacéuticos y veterinarios; productos higiénicos y sanitarios para uso médico; sustancias dietéticas para uso médico; alimentos para bebés; emplastos, material para apósitos; materiales para empastes e impresiones dentales; desinfectantes; pesticidas; fungicidas, herbicidas; baños medicinales; vendas, bragas o toallas higiénicas; preparaciones químicas para uso médico o farmacéutico; hierbas medicinales; tisanas; parasiticidas; azúcar para uso médico; aleaciones de metales preciosos para uso odontológico.
Income
Government Income
We have not found government income sources for LINEPHARMA INTERNATIONAL LIMITED. 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 (46460 - Wholesale of pharmaceutical goods) as LINEPHARMA INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LINEPHARMA INTERNATIONAL LIMITED 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 LINEPHARMA INTERNATIONAL LIMITED 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 LINEPHARMA INTERNATIONAL LIMITED 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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