Internis Pharmaceuticals Limited

Active07162670 Private limited company
Incorporated
19 February 2010 (16 years)
Previously known as
W & P Newco (436) Limited (until 28 October 2010)
Industry
Other human health activities (86900)
Accounts type
Full
Region
Yorkshire
Address
Linthwaite Labs Manchester Road
Linthwaite
Huddersfield
HD7 5QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born January 1977 (49)
Director · Appointed 1 September 2023
British
Born October 1975 (51)
Officer history (25 former)
3 November 2025
Resigned Sydow, Volker as Director
3 November 2025
Appointed Shaw, Craig Richard as Director
31 July 2025
Resigned Stephenson, Nigel David as Director
17 June 2025
Appointed Sydow, Volker as Director
1 September 2023
Resigned Heywood, Kathryn Maria as Director
1 September 2023
Appointed Collett, James David as Director
1 August 2023
Appointed Stephenson, Nigel David as Director
31 January 2023
Resigned Blythe, Edwin Charles as Director
31 January 2023
Resigned Blythe, Edwin Charles as Secretary
31 January 2023
Resigned Heywood, Kathryn Maria as Secretary
31 January 2023
Appointed Heywood, Kathryn Maria as Secretary
31 January 2023
Appointed Heywood, Kathryn Maria as Director
1 October 2022
2 December 2019
Resigned Brierley, Charles Ashley as Director
2 December 2019
Appointed Scarlett-Smith, Roger Lidderdale as Director
31 December 2018
Appointed Brierley, Charles Ashley as Director
31 December 2018
Resigned George, Dieno as Director
4 September 2018
Appointed Blythe, Edwin Charles as Director
31 August 2018
Resigned Draude, Barry as Director
6 April 2018
Appointed Blythe, Edwin Charles as Secretary
6 April 2018
Resigned Adams, Geoffrey Martin as Secretary
31 October 2017
Resigned Slegers, Luc Maurice Godelieva as Director
31 October 2016
Appointed Draude, Barry as Director
1 May 2016
Resigned Alpin, Janet as Secretary
1 May 2016
Appointed Adams, Geoffrey Martin as Secretary
1 May 2015
Appointed Slegers, Luc Maurice Godelieva as Director
26 January 2015
Appointed Alpin, Janet as Secretary
19 December 2014
Resigned Knight, Martin John as Director
19 December 2014
Resigned Tannenbaum, Jeffery Howard as Director
19 December 2014
Resigned Tredwell, Paul Sebastian as Director
19 December 2014
Resigned Walker, Alan Keith as Director
19 December 2014
Resigned Tannenbaum, Charles Mendel as Director
19 December 2014
Resigned Mathier, Pierre-Alain as Director
19 December 2014
Appointed George, Dieno as Director
19 December 2014
Resigned Knight, Sandra Diane as Director
19 December 2014
Resigned Tannenbaum, Fiona as Director
5 June 2014
Appointed Tredwell, Paul Sebastian as Director
10 September 2013
Resigned Raynor, Simon Paul as Director
7 November 2012
Appointed Walker, Alan Keith as Director
3 November 2011
Appointed Mathier, Pierre-Alain as Director
3 November 2011
Resigned Wig & Pen Services Limited as Corporate Secretary
14 October 2011
Appointed Tannenbaum, Jeffery Howard as Director
14 October 2011
Appointed Tannenbaum, Fiona as Director
14 October 2011
Appointed Knight, Sandra Diane as Director
15 April 2011
Resigned Penlan Healthcare Limited as Corporate Director
11 March 2011
Resigned Summers, Anthony John as Director
16 September 2010
Appointed Penlan Healthcare Limited as Corporate Director
16 September 2010
Appointed Tannenbaum, Charles Mendel as Director
16 September 2010
Appointed Knight, Martin John as Director
16 September 2010
Appointed Raynor, Simon Paul as Director
19 February 2010
Appointed Summers, Anthony John as Director
19 February 2010
Appointed Wig & Pen Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08637720

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Capvest Hedgeco Limited Owns 75–100% of shares
Datasite Holdings UK Limited Has significant influence or control
Datasite UK Ltd. Has significant influence or control
Mergerlinks Limited Owns 75–100% of shares
Firmex International Limited Has significant influence or control
Stada UK Holdings Ltd. Has significant influence or control
Fresh Vape Electronic Cigarettes Ltd DissolvedOwns 75–100% of shares
Britannia Pharmaceuticals Limited Owns 75–100% of shares
Genus Pharmaceuticals Limited Owns 75–100% of shares
Internis Pharmaceuticals Limited This company Owns 75–100% of shares
Lowry Solutions Ltd Status not confirmedOwns 75–100% of shares
Natures Aid Ltd Owns 75–100% of shares
Socialites E-Commerce Limited Status not confirmedOwns 75–100% of shares
Socialites Retail Limited Owns 75–100% of shares
Sundrops Limited Owns 75–100% of shares
Thornton & Ross Limited Owns 75–100% of shares
LCM Limited Owns 75–100% of shares
Zeroderma Limited Owns 75–100% of shares
Vaping Holdco Limited Status not confirmedOwns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
3 March 2026Confirmation statement with no updates3 March 2026
5 November 2025Appointment of a director
4 November 2025Termination of appointment of a director
7 August 2025Registration of a charge
Show all 139 filings

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