International Medication Systems (U.K.) Limited

Active01214674 Private limited company
Incorporated
3 June 1975 (51 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Full
Region
South West
Address
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Liawatidewi, Jacob
Secretary · Appointed 1 September 2016
Corporate Secretary · Appointed 28 July 2016
Director · Appointed 28 July 2016
American
Born August 1967 (59)
Officer history (26 former)
10 August 2026
Resigned Zhang, Jack as Director
10 August 2026
Resigned Liawatidewi, Jacob as Director
10 August 2026
Resigned Luo, Mary as Director
20 April 2020
Resigned Shandell, Jason as Director
1 September 2016
Appointed Liawatidewi, Jacob as Secretary
28 July 2016
Appointed Shandell, Jason as Director
28 July 2016
Appointed Zhang, Jack as Director
28 July 2016
Appointed Luo, Mary as Director
28 July 2016
Resigned Hardy, Mark Glyn as Director
28 July 2016
Appointed Liawatidewi, Jacob as Director
28 July 2016
Appointed Peters, William as Director
28 July 2016
Appointed Vistra Company Secretaries Limited as Corporate Secretary
28 July 2016
Resigned Khatri, Yogesh as Director
28 July 2016
Resigned Hardy, Mark Glyn as Secretary
30 June 2013
Resigned Jones, Stephen Charles as Director
24 June 2013
Appointed Khatri, Yogesh as Director
28 February 2006
Appointed Jones, Stephen Charles as Director
28 February 2006
Resigned Bains, Harbinder Singh as Director
17 December 2004
Resigned Allen, Peter Vance as Director
17 December 2004
Appointed Bains, Harbinder Singh as Director
29 October 2004
Resigned Slater, John Andrew Duncan as Secretary
29 October 2004
Appointed Hardy, Mark Glyn as Secretary
28 June 2002
Resigned Cartmell, Simon Christopher as Director
24 May 2001
Resigned Ferguson, John as Director
31 January 2001
Appointed Slater, John Andrew Duncan as Secretary
31 January 2001
Resigned Murphy, John as Secretary
31 October 2000
Appointed Cartmell, Simon Christopher as Director
31 October 2000
Appointed Allen, Peter Vance as Director
30 September 2000
Resigned Watts, Garry as Director
29 February 2000
Resigned Redrup, Stephen John as Director
26 September 1996
Appointed Redrup, Stephen John as Director
25 July 1996
Resigned Hardy, Mark Glyn as Secretary
25 July 1996
Appointed Murphy, John as Secretary
25 July 1996
Appointed Hardy, Mark Glyn as Director
29 February 1996
Resigned Millard, Dennis Henry as Director
29 February 1996
Appointed Watts, Garry as Director
3 April 1995
Resigned Bozman, Joseph as Director
31 December 1994
Resigned Gerard, William Wilson as Director
26 April 1994
Appointed Millard, Dennis Henry as Director
26 April 1994
Resigned Lees, David John as Director
10 December 1993
Appointed Ferguson, John as Director
24 September 1993
Resigned Gowrie-Smith, Ian Roderick as Director
16 June 1993
Appointed Gowrie-Smith, Ian Roderick as Director
16 June 1993
Appointed Lees, David John as Director
16 June 1993
Appointed Bozman, Joseph as Director
25 May 1993
Resigned Swartwood, Randolph as Director
25 May 1993
Resigned Wall, Randall Jay as Director
25 May 1993
Resigned Schwallie, Gary Lee as Director
6 October 1992
Appointed Gerard, William Wilson as Director
6 October 1992
Appointed Hardy, Mark Glyn as Secretary
1 November 1991
Resigned Franzone, Helen as Secretary
3 June 1991
Appointed Franzone, Helen as Secretary
3 June 1991
Appointed Swartwood, Randolph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10140508

Filings 181

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates8 May 2026
25 August 2026Termination of appointment of a director
25 August 2026Termination of appointment of a director
25 August 2026Termination of appointment of a director
7 August 2026Full accounts31 December 2025
Show all 181 filings

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