Integral Pharma Services Limited

Active04535448 Private limited company
Incorporated
16 September 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Keith Charles Plumb
Owned by
Keith Charles Plumb
Pauline Joy Plumb
Accounts type
Total exemption full
Region
North West
Address
Datum House
Electra Way
Crewe
CW1 6ZF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Plumb, Pauline Joy
Secretary · Appointed 6 February 2006
British
Plumb, Keith Charles
Director · Appointed 16 September 2002
British
Born May 1953 (73)
Officer history (9 former)
7 October 2010
Resigned Litherland, Faye Deborah Anne as Director
6 February 2006
Appointed Plumb, Pauline Joy as Secretary
6 February 2006
Resigned Plumb, Keith Charles as Secretary
11 March 2005
Resigned Shaw, Robert as Director
11 March 2005
Resigned Harvey, Michael John as Director
21 February 2005
Appointed Litherland, Faye Deborah Anne as Director
16 September 2004
Appointed Plumb, Keith Charles as Secretary
16 September 2004
Resigned Shaw, Robert as Secretary
24 November 2003
Resigned Rushton, Gillian Margaret as Director
24 November 2003
Resigned Rushton, Gillian Margaret as Secretary
24 November 2003
Appointed Shaw, Robert as Secretary
16 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 September 2002
Appointed Company Directors Limited as Corporate Nominee Director
16 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
16 September 2002
Appointed Rushton, Gillian Margaret as Secretary
16 September 2002
Appointed Rushton, Gillian Margaret as Director
16 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 September 2002
Appointed Harvey, Michael John as Director
16 September 2002
Appointed Shaw, Robert as Director
16 September 2002
Appointed Plumb, Keith Charles as Director

Ownership 2 active

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

Keith Charles Plumb
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)
Pauline Joy Plumb
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1946 (80)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£7,779
Employees
2
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 2025 £115 £167 £15,351 £6,592 £18,387 £15,190
Balance sheet detail
2025202420232022202120202019
Fixed Assets£272£427£560£20£167£350
Current Assets£24,756£26,609£16,770£33,753£15,530£22,437
Debtors£16,977£16,320£7,374£5,578£7,607£18,576
Cash£7,779£10,289£9,396£28,175£7,923£3,861
Creditors (< 1 year)£9,838£8,649£10,738£13,083£18,418£15,498£22,606
Net Current Assets£14,918£17,960£6,032£15,335£32(£169)
Net Assets£15,351£167£115
Shareholder Funds£15,190£18,387£6,592£15,351£167£115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 November 2025
30 September 2025Confirmation statement with no updates16 September 2025
27 May 2025Total exemption full accounts30 November 2024
24 September 2024Confirmation statement with no updates16 September 2024
18 September 2024Change of details for a person with significant control
Show all recent filings

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