INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
Overview
| Company Name | INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01214674 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED located?
| Registered Office Address | First Floor Templeback 10 Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for William Peters on Jul 28, 2016 | 2 pages | CH01 | ||
Director's details changed for Mary Luo on Jul 28, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Jacob Liawatidewi on Jul 28, 2016 | 2 pages | CH01 | ||
Director's details changed for Jack Zhang on Jul 28, 2016 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jason Shandell as a director on Apr 20, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Amphastar Uk Ltd as a person with significant control on May 10, 2018 | 2 pages | PSC05 | ||
Director's details changed for William Peters on Apr 03, 2018 | 2 pages | CH01 | ||
Director's details changed for Mary Luo on Apr 03, 2018 | 2 pages | CH01 | ||
Director's details changed for Jack Zhang on Apr 03, 2018 | 2 pages | CH01 | ||
Who are the officers of INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIAWATIDEWI, Jacob | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | 214213420001 | |||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| LIAWATIDEWI, Jacob | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United States | American | Sr. Vp Corp Admin Center | 207727120001 | ||||||||
| LUO, Mary | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United States | American | Chief Operations Officer | 207418260002 | ||||||||
| PETERS, William | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United States | American | Chief Financial Officer | 207418280001 | ||||||||
| ZHANG, Jack | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United States | Chinese | Chief Executive Officer | 207418250001 | ||||||||
| FRANZONE, Helen | Secretary | 1845 N Raymond Avenue Pasadena Ca 91103 | British | 13716810001 | ||||||||||
| HARDY, Mark Glyn | Secretary | 216 Bath Road SL1 4EN Slough Berkshire | British | Solicitor | 85688930001 | |||||||||
| HARDY, Mark Glyn | Secretary | 2 Heathwood Close Heath Road LU7 3DU Leighton Buzzard Bedfordshire | British | 18883540001 | ||||||||||
| MURPHY, John | Secretary | 2 Orchard Road SG8 5HD Royston Pharmagene Laboratories Ltd Herts | British | 22243940001 | ||||||||||
| SLATER, John Andrew Duncan | Secretary | 216 Bath Road SL1 4EN Slough Berkshire | British | Solicitor | 40549600001 | |||||||||
| ALLEN, Peter Vance | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | Financial Director | 3711280002 | |||||||||
| BAINS, Harbinder Singh | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | Accountant | 102249480001 | |||||||||
| BOZMAN, Joseph | Director | 2409 Dehart Farm Road FOREIGN Glencoe Usa Usa | American | Company Director | 61778530001 | |||||||||
| CARTMELL, Simon Christopher | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | Ceo | 72959850001 | |||||||||
| FERGUSON, John | Director | 184 Amyand Park Road TW1 3HY Twickenham Middlesex | British | Company Director | 27606690001 | |||||||||
| GERARD, William Wilson | Director | 4 Harmer Dell Harmer Green Lane Digswell AL6 0BE Welwyn Hertfordshire | British | Company Director | 2531280004 | |||||||||
| GOWRIE-SMITH, Ian Roderick | Director | 16 Chelsea Square SW3 6LF London | Australian | Company Director | 39118110001 | |||||||||
| HARDY, Mark Glyn | Director | 216 Bath Road SL1 4EN Slough Berkshire | United Kingdom | British | Solicitor | 85688930001 | ||||||||
| JONES, Stephen Charles | Director | 216 Bath Road SL1 4EN Slough Berkshire | United Kingdom | British | Chief Accountant | 110813300001 | ||||||||
| KHATRI, Yogesh | Director | Bath Road SL1 4EN Slough 216 Berkshire England | United Kingdom | British | Head Of Finance And Administration | 179751310001 | ||||||||
| LEES, David John | Director | Larchwood Heathfield Avenue Sunninghill SL5 0AL Ascot Berkshire | Australian | Company Director | 37099840001 | |||||||||
| MILLARD, Dennis Henry | Director | Kingscote Binfield Road RG40 5PP Wokingham Berkshire | United Kingdom | American | Finance Director | 35519500001 | ||||||||
| REDRUP, Stephen John | Director | White Chimneys 106 Chaveney Road Quorn LE12 8AD Loughborough Leicestershire | British | Director | 39756270001 | |||||||||
| SCHWALLIE, Gary Lee | Director | 25682 Cresta Loma Laguna Niguel FOREIGN California Ca 92677 Usa | Usa | Company Director | 18916250001 | |||||||||
| SHANDELL, Jason | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United States | American | President | 207725890003 | ||||||||
| SWARTWOOD, Randolph | Director | 20 Benjamin Irvine Ca 92720 | British | 13716820001 | ||||||||||
| WALL, Randall Jay | Director | 3403 Grand Avenue Claremont FOREIGN California Ca91711 Usa | Usa | Company Director | 18916260001 | |||||||||
| WATTS, Garry | Director | Walters Farmhouse TN32 5BH Robertsbridge East Sussex | British | Director | 74863000001 |
Who are the persons with significant control of INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amphastar Uk Ltd | Aug 01, 2016 | Templeback 10 Temple Back BS1 6FL Bristol First Floor | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0