INTEGRAL PHARMA SERVICES LIMITED

Overview

Company Name	INTEGRAL PHARMA SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04535448
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTEGRAL PHARMA SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is INTEGRAL PHARMA SERVICES LIMITED located?

Registered Office Address	Datum House Electra Way CW1 6ZF Crewe Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for INTEGRAL PHARMA SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for INTEGRAL PHARMA SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for INTEGRAL PHARMA SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Total exemption full accounts made up to Nov 30, 2025	9 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 16, 2025 with no updates	3 pages	CS01

May 27, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Change of details for Mrs Pauline Joy Plumb as a person with significant control on Sep 18, 2024	2 pages	PSC04

Sep 18, 2024	Change of details for Mr Keith Charles Plumb as a person with significant control on Sep 18, 2024	2 pages	PSC04

Apr 22, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Nov 10, 2023	Director's details changed for Mr Keith Charles Plumb on Aug 26, 2020	2 pages	CH01

Sep 25, 2023	Confirmation statement made on Sep 16, 2023 with updates	4 pages	CS01

Aug 16, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Oct 18, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

May 19, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Oct 07, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Change of details for Mrs Pauline Joy Plumb as a person with significant control on Aug 26, 2020	2 pages	PSC04

Sep 21, 2020	Change of details for Mr Keith Charles Plumb as a person with significant control on Aug 26, 2020	2 pages	PSC04

Sep 03, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Oct 21, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 16, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Total exemption full accounts made up to Nov 30, 2017	10 pages	AA

Sep 29, 2017	Confirmation statement made on Sep 16, 2017 with no updates	3 pages	CS01

Aug 16, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

Sep 30, 2016	Confirmation statement made on Sep 16, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of INTEGRAL PHARMA SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLUMB, Pauline Joy Electra Way CW1 6ZF Crewe Datum House Cheshire United Kingdom	Feb 06, 2006		Secretary	Electra Way CW1 6ZF Crewe Datum House Cheshire United Kingdom		British		34033810002
PLUMB, Keith Charles Electra Way CW1 6ZF Crewe Datum House Cheshire United Kingdom	Sep 16, 2002		Director	Electra Way CW1 6ZF Crewe Datum House Cheshire United Kingdom	England	British	1953-5	15990180003
PLUMB, Keith Charles 38 Abington Road M33 3DL Sale Cheshire	Sep 16, 2004	Feb 06, 2006	Secretary	38 Abington Road M33 3DL Sale Cheshire		British		15990180001
RUSHTON, Gillian Margaret 22 Ashbrook Avenue WA7 3HD Sutton Weaver Cheshire	Sep 16, 2002	Nov 24, 2003	Secretary	22 Ashbrook Avenue WA7 3HD Sutton Weaver Cheshire		British		85425840001
SHAW, Robert The Commons House 31 The Commons CW11 1FJ Sandbach Cheshire	Nov 24, 2003	Sep 16, 2004	Secretary	The Commons House 31 The Commons CW11 1FJ Sandbach Cheshire		British		54691410001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 16, 2002	Sep 16, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HARVEY, Michael John Pinmill 5 Howey Lane WA6 6AB Frodsham Cheshire	Sep 16, 2002	Mar 11, 2005	Director	Pinmill 5 Howey Lane WA6 6AB Frodsham Cheshire		British	1950-1	85425550001
LITHERLAND, Faye Deborah Anne Electra Way CW1 6ZF Crewe Datum House Cheshire United Kingdom	Feb 21, 2005	Oct 07, 2010	Director	Electra Way CW1 6ZF Crewe Datum House Cheshire United Kingdom	United Kingdom	British	1976-11	77042220004
RUSHTON, Gillian Margaret 22 Ashbrook Avenue WA7 3HD Sutton Weaver Cheshire	Sep 16, 2002	Nov 24, 2003	Director	22 Ashbrook Avenue WA7 3HD Sutton Weaver Cheshire		British	1959-1	85425840001
SHAW, Robert The Commons House 31 The Commons CW11 1FJ Sandbach Cheshire	Sep 16, 2002	Mar 11, 2005	Director	The Commons House 31 The Commons CW11 1FJ Sandbach Cheshire	England	British	1951-7	54691410001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 16, 2002	Sep 16, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRAL PHARMA SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Charles Plumb Electra Way CW1 6ZF Crewe Datum House Cheshire United Kingdom	Apr 06, 2016	Electra Way CW1 6ZF Crewe Datum House Cheshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Pauline Joy Plumb Electra Way CW1 6ZF Crewe Datum House Cheshire United Kingdom	Apr 06, 2016	Electra Way CW1 6ZF Crewe Datum House Cheshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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