INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED - BRISTOL


Company Profile Company Filings

Overview

INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED was incorporated 49 years ago on 03/06/1975 and has the registered number: 01214674. The accounts status is FULL and accounts are next due on 30/09/2024.

INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED - BRISTOL

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACOB LIAWATIDEWI Mar 1974 American Director 2016-07-28 CURRENT
MARY LUO Jul 1949 American Director 2016-07-28 CURRENT
WILLIAM PETERS Aug 1967 American Director 2016-07-28 CURRENT
JACK ZHANG Sep 1946 Chinese Director 2016-07-28 CURRENT
JACOB LIAWATIDEWI Secretary 2016-09-01 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2016-07-28 CURRENT
MR MARK GLYN HARDY British Secretary 1992-10-06 UNTIL 1996-07-25 RESIGNED
GARY LEE SCHWALLIE Aug 1948 Usa Director RESIGNED
MR JASON SHANDELL Jan 1974 American Director 2016-07-28 UNTIL 2020-04-20 RESIGNED
RANDOLPH SWARTWOOD Oct 1954 British Director 1991-06-03 UNTIL 1993-05-25 RESIGNED
RANDALL JAY WALL Jul 1946 Usa Director RESIGNED
MR MARK GLYN HARDY British Director 1996-07-25 UNTIL 2016-07-28 RESIGNED
JOHN ANDREW DUNCAN SLATER British Secretary 2001-01-31 UNTIL 2004-10-29 RESIGNED
MR JOHN MURPHY May 1953 British Secretary 1996-07-25 UNTIL 2001-01-31 RESIGNED
MR YOGESH KHATRI Oct 1965 British Director 2013-06-24 UNTIL 2016-07-28 RESIGNED
MR MARK GLYN HARDY British Secretary 2004-10-29 UNTIL 2016-07-28 RESIGNED
HELEN FRANZONE Secretary 1991-06-03 UNTIL 1991-11-01 RESIGNED
STEPHEN JOHN REDRUP Mar 1952 British Director 1996-09-26 UNTIL 2000-02-29 RESIGNED
DENNIS HENRY MILLARD Feb 1949 American Director 1994-04-26 UNTIL 1996-02-29 RESIGNED
DAVID JOHN LEES Sep 1947 Australian Director 1993-06-16 UNTIL 1994-04-26 RESIGNED
MR STEPHEN CHARLES JONES Aug 1952 British Director 2006-02-28 UNTIL 2013-06-30 RESIGNED
SIMON CHRISTOPHER CARTMELL Jan 1960 British Director 2000-10-31 UNTIL 2002-06-28 RESIGNED
IAN RODERICK GOWRIE-SMITH Jun 1948 British,Australian Director 1993-06-16 UNTIL 1993-09-24 RESIGNED
WILLIAM WILSON GERARD Aug 1933 British Director 1992-10-06 UNTIL 1994-12-31 RESIGNED
JOHN FERGUSON Dec 1955 British Director 1993-12-10 UNTIL 2001-05-24 RESIGNED
JOSEPH BOZMAN Sep 1945 American Director 1993-06-16 UNTIL 1995-04-03 RESIGNED
HARBINDER SINGH BAINS Jun 1965 British Director 2004-12-17 UNTIL 2006-02-28 RESIGNED
MR PETER VANCE ALLEN Mar 1956 British Director 2000-10-31 UNTIL 2004-12-17 RESIGNED
GARRY WATTS Dec 1956 British Director 1996-02-29 UNTIL 2000-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amphastar Uk Ltd 2016-08-01 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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