OpenCompanies

International Medication Systems (U.K.) Limited

Company number
01214674
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 1975
Nature of business
Manufacture of basic pharmaceutical products

Registered office

Ground Floor
Templeback, 10 Temple Back
Bristol
BS1 6FL

Officers

NameRoleAppointedResigned
FRANZONE, Helen Secretary 3 Jun 1991 1 Nov 1991
WALL, Randall Jay Director - 25 May 1993
SCHWALLIE, Gary Lee Director - 25 May 1993
SWARTWOOD, Randolph Director 3 Jun 1991 25 May 1993
GOWRIE-SMITH, Ian Roderick Director 16 Jun 1993 24 Sep 1993
LEES, David John Director 16 Jun 1993 26 Apr 1994
GERARD, William Wilson Director 6 Oct 1992 31 Dec 1994
BOZMAN, Joseph Director 16 Jun 1993 3 Apr 1995
MILLARD, Dennis Henry Director 26 Apr 1994 29 Feb 1996
HARDY, Mark Glyn Secretary 6 Oct 1992 25 Jul 1996
REDRUP, Stephen John Director 26 Sep 1996 29 Feb 2000
WATTS, Garry Director 29 Feb 1996 30 Sep 2000
MURPHY, John Secretary 25 Jul 1996 31 Jan 2001
FERGUSON, John Director 10 Dec 1993 24 May 2001
CARTMELL, Simon Christopher Director 31 Oct 2000 28 Jun 2002
SLATER, John Andrew Duncan Secretary 31 Jan 2001 29 Oct 2004
ALLEN, Peter Vance Director 31 Oct 2000 17 Dec 2004
BAINS, Harbinder Singh Director 17 Dec 2004 28 Feb 2006
JONES, Stephen Charles Director 28 Feb 2006 30 Jun 2013
KHATRI, Yogesh Director 24 Jun 2013 28 Jul 2016
HARDY, Mark Glyn Secretary 29 Oct 2004 28 Jul 2016
HARDY, Mark Glyn Director 25 Jul 1996 28 Jul 2016
SHANDELL, Jason Director 28 Jul 2016 20 Apr 2020
LIAWATIDEWI, Jacob Director 28 Jul 2016 10 Aug 2026
LUO, Mary Director 28 Jul 2016 10 Aug 2026
ZHANG, Jack Director 28 Jul 2016 10 Aug 2026
LIAWATIDEWI, Jacob Secretary 1 Sep 2016
VISTRA COMPANY SECRETARIES LIMITED Corporate-Secretary 28 Jul 2016
PETERS, William Director 28 Jul 2016

Control

NameNature of controlNotifiedCeased
Amphastar Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

International Medication Systems (U.K.) Limited → Amphastar UK Ltd

Directors’ other companies

Companies at the same address

Data