INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED - WEST MOLESEY


Company Profile Company Filings

Overview

INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED is a Private Limited Company from WEST MOLESEY and has the status: Active.
INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED was incorporated 14 years ago on 23/12/2009 and has the registered number: 07112415. The accounts status is FULL and accounts are next due on 30/11/2024.

INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED - WEST MOLESEY

This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

41 CENTRAL AVENUE
WEST MOLESEY
SURREY
KT8 2QZ

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1017 LIMITED (until 30/06/2010)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHOKKUMAR PATEL British Secretary 2010-04-30 CURRENT
SOIMITRA DUTTA Apr 1963 British Director 2018-09-27 CURRENT
MR VISHAL PATANI Sep 1977 British Director 2018-09-27 CURRENT
MR ASHOKKUMAR DAHYABHAI PATEL Feb 1956 British Director 2010-04-30 CURRENT
IAIN MARTYN JOHN Aug 1973 British Director 2012-03-29 UNTIL 2013-02-08 RESIGNED
MR DAVID WILLIAM STEVENS Feb 1976 British Director 2010-04-30 UNTIL 2011-02-24 RESIGNED
MR ROBERT MARK STEPHENSON Apr 1965 British Director 2013-11-21 UNTIL 2014-11-19 RESIGNED
MR JONATHAN MARK PENFOLD Jul 1962 British Director 2016-06-23 UNTIL 2019-05-10 RESIGNED
GIRISH KUMAR RATILAL PATEL Feb 1957 British Director 2010-04-30 UNTIL 2012-01-18 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2010-04-30 UNTIL 2014-11-19 RESIGNED
MR DAVID JONES-OWEN Mar 1980 British Director 2013-02-08 UNTIL 2015-06-30 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2009-12-23 UNTIL 2010-04-30 RESIGNED
MR ROGER HART Jan 1971 British Director 2009-12-23 UNTIL 2010-04-30 RESIGNED
DR JOHN GRAHAM HARRIS Jun 1958 British Director 2012-08-16 UNTIL 2012-12-14 RESIGNED
MR JAMES ALAN CUNNINGHAM Oct 1964 British Director 2011-02-24 UNTIL 2014-11-19 RESIGNED
EDWARD JAMES TIMOTHY BRETT Mar 1967 British Director 2010-04-30 UNTIL 2011-02-24 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2009-12-23 UNTIL 2010-04-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2009-12-23 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipsco Limited 2016-04-06 West Molesey   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERISSE LIMITED WALTON-ON-THAMES Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
VEGA NUTRITIONALS LIMITED PORT TALBOT Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AGRA PHARMACEUTICALS LIMITED WALTON ON THAMES Dissolved... 82990 - Other business support service activities n.e.c.
BLUECARE RECRUITMENT HOLDINGS LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
BLUE GROUP INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
INTRA PHARMACEUTICALS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46460 - Wholesale of pharmaceutical goods
THE ASSOCIATION OF PHARMACEUTICAL SPECIALS MANUFACTURERS LIMITED WEST MOLESEY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VERTICAL PHARMA RESOURCES LIMITED WEST MOLESSEY Active FULL 21200 - Manufacture of pharmaceutical preparations
ELITE PHARMA (SURREY) LIMITED WEST MOLESEY UNITED KINGDOM Active UNAUDITED ABRIDGED 46460 - Wholesale of pharmaceutical goods
YOUCONNECTZ LTD STANMORE Active MICRO ENTITY 61900 - Other telecommunications activities
NEWSCOPE PHARMA LTD HARROW Dissolved... DORMANT 74990 - Non-trading company
VNP TRADING LIMITED STANMORE Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
IPSCO LIMITED WEST MOLESEY Active GROUP 21200 - Manufacture of pharmaceutical preparations
WHIPMANS LIMITED HARROW ENGLAND Dissolved... 47730 - Dispensing chemist in specialised stores
GROW PHARMA LTD LONDON UNITED KINGDOM Active SMALL 46460 - Wholesale of pharmaceutical goods
CANNDOC IPS PHARMA LIMITED WEST MOLESEY UNITED KINGDOM Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
ELYSIAN CAPITAL LLP LONDON Active GROUP None Supplied
FUTURE FUELS NO.1 LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
ELYSIAN CAPITAL GP (SCOTLAND) LIMITED EDINBURGH Active SMALL 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
INTEGRATED_PHARMACEUTICAL - Accounts 2024-01-04 28-02-2023 £-18,979,534 equity

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