# International Medication Systems (U.K.) Limited

## Details

- **Company number:** [01214674](https://find-and-update.company-information.service.gov.uk/company/01214674)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 1975
- **Registered office:** GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
- **Nature of business:** [21100](/sic/21100) Manufacture of basic pharmaceutical products



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

International Medication Systems (U.K.) Limited → [Amphastar UK Ltd](/company/10140508)




## Directors' other companies

- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [CSR Imaging UK Ltd](/company/03863617)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Cambridge Silicon Radio Holdings Limited](/company/07624969)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [CSR Limited](/company/04187346)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Copenhagen Infrastructure Service Company Ltd](/company/09578309)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Chronos Ganesch Limited](/company/05840288)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Old School Court Rtm Company Limited](/company/06824913)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Waymade PLC](/company/01856320)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Tgpp 1 Limited](/company/05799781)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [HDT Global Europe Ltd](/company/09017639)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Qualcomm Technologies International, Ltd](/company/03665875)



## Companies at the same address

- [10027965 Limited](/company/10027965) (10027965)
- [16 - 18 Denbigh Street Limited](/company/12902573) (12902573)
- [A. Pennyworth Ltd](/company/14872824) (14872824)
- [Ablerex Electronics U.K. Limited](/company/06892520) (06892520)
- [AES Ballylumford Holdings Limited](/company/07261857) (07261857)
- [AES Barry Limited](/company/03135522) (03135522)
- [AES Barry Operations Limited](/company/03210172) (03210172)
- [AES Electric Ltd](/company/02222066) (02222066)
- [AES Horizons Investments Limited](/company/02676624) (02676624)
- [AES Overseas Holdings Limited](/company/06487663) (06487663)