INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED
Overview
| Company Name | INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05047119 |
| 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 PHARMACEUTICALS (IPL) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED located?
| Registered Office Address | 11 Hawarden Road Penyffordd CH4 0JD Chester Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to 11 Hawarden Road Penyffordd Chester CH4 0JD on Dec 18, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Major Company Services Ltd as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Who are the officers of INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Ernest William | Director | 12a White Friars CH1 1NZ Chester Cheshire | United Kingdom | British | Accountant | 83845320001 | ||||||||
| HOMERSLEY, Gail | Secretary | 12a White Friars CH1 1NZ Chester Cheshire | British | 87845520001 | ||||||||||
| O'BRIEN, Ernest William | Secretary | 12a White Friars CH1 1NZ Chester Cheshire | British | Accountant | 83845320001 | |||||||||
| O'BRIEN, Lauraine Elizabeth | Secretary | The Limes Lixwm CH8 8LU Holywell Flintshire | British | 105335770001 | ||||||||||
| MAJOR COMPANY SERVICES LTD | Secretary | White Friars CH1 1NZ Chester 12a Cheshire United Kingdom |
| 103147310001 | ||||||||||
| HOLYHEAD, David Edward | Director | 7 Burtree Lambton Mews NE38 0RA Washington Tyne & Wear | United Kingdom | British | Project Manager | 35414500001 | ||||||||
| O'BRIEN, Ernest William | Director | 12a White Friars CH1 1NZ Chester Cheshire | United Kingdom | British | Accountant | 83845320001 |
Who are the persons with significant control of INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ernest William O'Brien | Apr 06, 2016 | Hawarden Road Penyffordd CH4 0JD Chester 11 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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