INTEGRAL PHARMA SERVICES LIMITED - CREWE


Company Profile Company Filings

Overview

INTEGRAL PHARMA SERVICES LIMITED is a Private Limited Company from CREWE and has the status: Active.
INTEGRAL PHARMA SERVICES LIMITED was incorporated 21 years ago on 16/09/2002 and has the registered number: 04535448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

INTEGRAL PHARMA SERVICES LIMITED - CREWE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

DATUM HOUSE
CREWE
CHESHIRE
CW1 6ZF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULINE JOY PLUMB Sep 1946 Secretary 2006-02-06 CURRENT
KEITH CHARLES PLUMB May 1953 British Director 2002-09-16 CURRENT
ROBERT SHAW Jul 1951 British Director 2002-09-16 UNTIL 2005-03-11 RESIGNED
KEITH CHARLES PLUMB May 1953 British Secretary 2004-09-16 UNTIL 2006-02-06 RESIGNED
GILLIAN MARGARET RUSHTON Jan 1959 British Secretary 2002-09-16 UNTIL 2003-11-24 RESIGNED
ROBERT SHAW Jul 1951 British Secretary 2003-11-24 UNTIL 2004-09-16 RESIGNED
MICHAEL JOHN HARVEY Jan 1950 British Director 2002-09-16 UNTIL 2005-03-11 RESIGNED
FAYE DEBORAH ANNE LITHERLAND Nov 1976 British Director 2005-02-21 UNTIL 2010-10-07 RESIGNED
GILLIAN MARGARET RUSHTON Jan 1959 British Director 2002-09-16 UNTIL 2003-11-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-16 UNTIL 2002-09-16 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-09-16 UNTIL 2002-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pauline Joy Plumb 2016-04-06 9/1946 Crewe   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Charles Plumb 2016-04-06 5/1953 Crewe   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Integral Pharma Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-17 30-11-2022 £12,982 Cash £7,625 equity
Integral Pharma Services Limited - Accounts to registrar (filleted) - small 18.2 2022-05-21 30-11-2021 £28,175 Cash £15,351 equity
Integral Pharma Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £7,923 Cash £167 equity
Integral Pharma Services Limited - Accounts to registrar (filleted) - small 18.2 2020-09-04 30-11-2019 £3,861 Cash £115 equity
Integral Pharma Services Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 30-11-2018 £2 Cash £130 equity
Integral Pharma Services Limited - Accounts to registrar (filleted) - small 18.2 2018-08-31 30-11-2017 £3,206 Cash £310 equity
Integral Pharma Services Limited - Abbreviated accounts 16.3 2017-08-17 30-11-2016 £22,312 Cash £9,759 equity
Integral Pharma Services Limited - Abbreviated accounts 16.1 2016-07-28 30-11-2015 £16,599 Cash £932 equity
Integral Pharma Services Limited - Limited company - abbreviated - 11.6 2015-08-18 30-11-2014 £5,414 Cash £5,390 equity
Integral Pharma Services Limited - Limited company - abbreviated - 11.0.0 2014-08-06 30-11-2013 £3,052 Cash £626 equity

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