Integrated Pharmaceutical Services (Ips) Limited

Active07112415 Private limited company
Incorporated
23 December 2009 (16 years)
Previously known as
Aghoco 1017 Limited (until 30 June 2010)
Industry
Manufacture of pharmaceutical preparations (21200)
Accounts type
Full
Region
South East
Address
41 Central Avenue
West Molesey
KT8 2QZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2018
British
Born April 1963 (63)
Director · Appointed 27 September 2018
British
Born September 1977 (49)
Patel, Ashokkumar
Secretary · Appointed 30 April 2010
British
Director · Appointed 30 April 2010
British
Born February 1956 (70)
Officer history (14 former)
10 May 2019
Resigned Penfold, Jonathan Mark as Director
27 September 2018
Appointed Patani, Vishal as Director
27 September 2018
Appointed Dutta, Soimitra Tony as Director
23 June 2016
Appointed Penfold, Jonathan Mark as Director
30 June 2015
Resigned Jones-Owen, David as Director
19 November 2014
Resigned Patel, Chaitanya Bhupendra as Director
19 November 2014
Resigned Stephenson, Robert Mark as Director
19 November 2014
Resigned Cunningham, James Alan as Director
21 November 2013
Appointed Stephenson, Robert Mark as Director
8 February 2013
Appointed Jones-Owen, David as Director
8 February 2013
Resigned John, Iain Martyn as Director
14 December 2012
Resigned Harris, John Graham, Dr as Director
16 August 2012
Appointed Harris, John Graham, Dr as Director
29 March 2012
Appointed John, Iain Martyn as Director
18 January 2012
Resigned Patel, Girish Kumar Ratilal as Director
24 February 2011
Appointed Cunningham, James Alan as Director
24 February 2011
Resigned Stevens, David William as Director
24 February 2011
Resigned Brett, Edward James Timothy as Director
30 April 2010
Appointed Brett, Edward James Timothy as Director
30 April 2010
Resigned A G Secretarial Limited as Corporate Secretary
30 April 2010
Appointed Patel, Girish Kumar Ratilal as Director
30 April 2010
Appointed Patel, Ashokkumar Dahyabhai as Director
30 April 2010
Appointed Patel, Chaitanya Bhupendra as Director
30 April 2010
Appointed Patel, Ashokkumar as Secretary
30 April 2010
Resigned Inhoco Formations Limited as Corporate Nominee Director
30 April 2010
Appointed Stevens, David William as Director
30 April 2010
Resigned A G Secretarial Limited as Corporate Director
30 April 2010
Resigned Hart, Roger as Director
23 December 2009
Appointed A G Secretarial Limited as Corporate Director
23 December 2009
Appointed Hart, Roger as Director
23 December 2009
Appointed Inhoco Formations Limited as Corporate Nominee Director
23 December 2009
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09277923

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Greenpharma Solutions Limited Owns 25–50% of shares
Integrated Pharmaceutical Services (Ips) Limited This company Owns 75–100% of shares
Vertical Pharma Resources Limited Owns 75–100% of shares
Integro Medical Clinics Limited Owns 75–100% of shares
MSCG Ltd Owns 25–50% of shares
Ipsana Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · full accounts

Net Assets
(£18,731,246)
Profit Before Tax
£0

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2023 2024 2025 (£18,979,534) (£18,731,246) (£18,731,246)
Balance sheet detail
202520242023
Debtors£1£1£1
Creditors (< 1 year)£19,077,247£19,325,535
Net Current Assets(£19,077,246)(£19,077,246)(£19,325,534)
Net Assets(£18,731,246)
Shareholder Funds(£18,731,246)(£18,731,246)(£18,979,534)

Filings 90

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates23 December 2025
29 July 2025Full accounts28 February 2025
27 January 2025Confirmation statement with no updates23 December 2024
26 June 2024Full accounts28 February 2024
8 January 2024Confirmation statement with no updates23 December 2023
Show all 90 filings

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