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 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
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 |