Integrated Pharmaceutical Services (IPS) Limited

Company Name	Integrated Pharmaceutical Services (IPS) Limited
Company Status	Active
Company Number	07112415
Category	Private Limited Company
Incorporation Date	23 December 2009(14 years, 4 months ago)
Previous Name	Aghoco 1017 Limited

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Mr Ashokkumar Dahyabhai Patel
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 2010(4 months, 1 week after company formation)
Appointment Duration	13 years, 11 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	41 Central Avenue Central Avenue West Molesey Surrey KT8 2QZ

Secretary Name	Ashokkumar Patel
Nationality	British
Status	Current
Appointed	30 April 2010(4 months, 1 week after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	41 Central Avenue West Molesey KT8 2QZ

Director Name	Mr Vishal Patani
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(8 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	41 Central Avenue West Molesey Surrey KT8 2QZ

Director Name	Mr Soimitra Tony Dutta
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(8 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	41 Central Avenue West Molesey Surrey KT8 2QZ

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Edward James Timothy Brett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(4 months, 1 week after company formation)
Appointment Duration	10 months (resigned 24 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ingram House 15 John Adam Street London WC2N 6LU

Director Name	Girish Kumar Ratilal Patel
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 2012)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	67 Waddington Way Norwood London SE19 3UE

Director Name	Mr David William Stevens
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(4 months, 1 week after company formation)
Appointment Duration	10 months (resigned 24 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(4 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 19 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingram House 15 John Adam Street London WC2N 6LU

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ingram House 15 John Adam Street London WC2N 6LU

Director Name	Mr Iain Martyn John
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(2 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Central Avenue West Molesey Surrey KT8 2QZ

Director Name	Dr John Graham Harris
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(2 years, 7 months after company formation)
Appointment Duration	4 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Central Avenue West Molesey Surrey KT8 2QZ

Director Name	Mr David Jones-Owen
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Central Avenue West Molesey Surrey KT8 2QZ

Director Name	Mr Robert Mark Stephenson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(3 years, 11 months after company formation)
Appointment Duration	12 months (resigned 19 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Central Avenue West Molesey Surrey KT8 2QZ

Director Name	Mr Jonathan Mark Penfold
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Central Avenue West Molesey Surrey KT8 2QZ

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	ipsspecials.com
Email address	[email protected]
Telephone	0800 6440747
Telephone region	Freephone

Location

Registered Address	41 Central Avenue West Molesey Surrey KT8 2QZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

816.7k at £0.1	Ipsco Limited 7.55% Ordinary C
5.3m at £0.1	Ipsco Limited 48.63% Ordinary A
4.7m at £0.1	Ipsco Limited 43.82% Ordinary B

Financials

Year	2014
Net Worth	-£3,736,760
Cash	£19,479
Current Liabilities	£38,751,493

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	23 December 2023 (3 months, 4 weeks ago)
Next Return Due	6 January 2025 (8 months, 3 weeks from now)

Charges

14 January 2019	Delivered on: 28 January 2019 Persons entitled: Beechbrook Mezzanine Ii Jersey Limited Acting as Security Trustee Classification: A registered charge Outstanding
19 November 2014	Delivered on: 20 November 2014 Persons entitled: Beechbrook Mezzanine Ii Jersey Limited as Security Agent Classification: A registered charge Outstanding
7 June 2010	Delivered on: 19 June 2010 Persons entitled: Clydesdale Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Schedule the policy - insurer: scottish equitable PLC p/no. L0196888043 life assured: girish kumar ratilal patel sum assured: Â£250,000.00 term of cover: 5 years category of cover: life policy date of policy: 30/4/10. Outstanding
7 June 2010	Delivered on: 19 June 2010 Persons entitled: Clydesdale Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Schedule the policy - insurer: scottish equitable PLC p/no. L0196888043 life assured: ashokkumar dahyabhai patel sum assured: Â£1,000,000.00 term of cover: 5 years category of cover: life policy date of policy: 30/4/10. Outstanding
30 April 2010	Delivered on: 7 May 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

8 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
2 January 2024	Full accounts made up to 28 February 2023 (23 pages)
15 July 2023	Full accounts made up to 28 February 2022 (25 pages)
26 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
17 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
8 January 2022	Accounts for a small company made up to 28 February 2021 (22 pages)
9 June 2021	Accounts for a small company made up to 29 February 2020 (21 pages)
11 May 2021	Compulsory strike-off action has been discontinued (1 page)
4 May 2021	First Gazette notice for compulsory strike-off (1 page)
21 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
23 January 2020	Accounts for a small company made up to 28 February 2019 (16 pages)
20 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
10 May 2019	Termination of appointment of Jonathan Mark Penfold as a director on 10 May 2019 (1 page)
5 February 2019	Full accounts made up to 28 February 2018 (19 pages)
28 January 2019	Registration of charge 071124150005, created on 14 January 2019 (40 pages)
10 January 2019	Satisfaction of charge 2 in full (1 page)
10 January 2019	Satisfaction of charge 3 in full (1 page)
4 January 2019	Confirmation statement made on 23 December 2018 with updates (4 pages)
21 December 2018	Satisfaction of charge 1 in full (1 page)
28 November 2018	Secretary's details changed for Ashokkumar Patel on 28 November 2018 (1 page)
28 November 2018	Appointment of Mr Vishal Patani as a director on 27 September 2018 (2 pages)
28 November 2018	Appointment of Mr Soimitra Tony Dutta as a director on 27 September 2018 (2 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
6 December 2017	Full accounts made up to 28 February 2017 (19 pages)
6 December 2017	Full accounts made up to 28 February 2017 (19 pages)
8 May 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
8 May 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
5 January 2017	Full accounts made up to 29 February 2016 (20 pages)
5 January 2017	Full accounts made up to 29 February 2016 (20 pages)
20 July 2016	Appointment of Mr Jonathan Mark Penfold as a director on 23 June 2016 (2 pages)
20 July 2016	Appointment of Mr Jonathan Mark Penfold as a director on 23 June 2016 (2 pages)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
29 March 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,081,666.5 (5 pages)
29 March 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,081,666.5 (5 pages)
29 March 2016	Director's details changed for Mr Ashokkumar Dahyabhai Patel on 1 July 2014 (2 pages)
29 March 2016	Director's details changed for Mr Ashokkumar Dahyabhai Patel on 1 July 2014 (2 pages)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
7 December 2015	Full accounts made up to 28 February 2015 (19 pages)
7 December 2015	Full accounts made up to 28 February 2015 (19 pages)
18 September 2015	Termination of appointment of David Jones-Owen as a director on 30 June 2015 (1 page)
18 September 2015	Termination of appointment of David Jones-Owen as a director on 30 June 2015 (1 page)
2 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,081,666.5 (6 pages)
2 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,081,666.5 (6 pages)
8 January 2015	Termination of appointment of Robert Mark Stephenson as a director on 19 November 2014 (1 page)
8 January 2015	Termination of appointment of James Alan Cunningham as a director on 19 November 2014 (1 page)
8 January 2015	Termination of appointment of James Alan Cunningham as a director on 19 November 2014 (1 page)
8 January 2015	Termination of appointment of Robert Mark Stephenson as a director on 19 November 2014 (1 page)
8 January 2015	Termination of appointment of Chaitanya Bhupendra Patel as a director on 19 November 2014 (1 page)
8 January 2015	Termination of appointment of Chaitanya Bhupendra Patel as a director on 19 November 2014 (1 page)
4 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 19/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
4 December 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 1,081,666.50 (4 pages)
4 December 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 1,081,666.50 (4 pages)
4 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 19/11/2014 (17 pages)
20 November 2014	Registration of charge 071124150004, created on 19 November 2014 (51 pages)
20 November 2014	Registration of charge 071124150004, created on 19 November 2014 (51 pages)
15 September 2014	Group of companies' accounts made up to 28 February 2014 (27 pages)
15 September 2014	Group of companies' accounts made up to 28 February 2014 (27 pages)
13 March 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 1,062,999.90 (7 pages)
13 March 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 1,062,999.90 (7 pages)
20 January 2014	Appointment of Mr Robert Mark Stephenson as a director (2 pages)
20 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,062,999.9 (9 pages)
20 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,062,999.9 (9 pages)
20 January 2014	Appointment of Mr Robert Mark Stephenson as a director (2 pages)
25 November 2013	Group of companies' accounts made up to 28 February 2013 (25 pages)
25 November 2013	Group of companies' accounts made up to 28 February 2013 (25 pages)
28 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
28 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
8 February 2013	Appointment of Mr David Jones-Owen as a director (2 pages)
8 February 2013	Termination of appointment of Iain John as a director (1 page)
8 February 2013	Appointment of Mr David Jones-Owen as a director (2 pages)
8 February 2013	Termination of appointment of Iain John as a director (1 page)
16 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (8 pages)
16 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (8 pages)
17 December 2012	Termination of appointment of John Harris as a director (1 page)
17 December 2012	Termination of appointment of John Harris as a director (1 page)
6 December 2012	Group of companies' accounts made up to 29 February 2012 (26 pages)
6 December 2012	Group of companies' accounts made up to 29 February 2012 (26 pages)
29 August 2012	Appointment of Dr John Harris as a director (2 pages)
29 August 2012	Appointment of Dr John Harris as a director (2 pages)
5 April 2012	Appointment of Iain Martyn John as a director (2 pages)
5 April 2012	Appointment of Iain Martyn John as a director (2 pages)
25 January 2012	Termination of appointment of Girish Patel as a director (1 page)
25 January 2012	Termination of appointment of Girish Patel as a director (1 page)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (8 pages)
23 August 2011	Group of companies' accounts made up to 28 February 2011 (25 pages)
23 August 2011	Group of companies' accounts made up to 28 February 2011 (25 pages)
15 March 2011	Registered office address changed from First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 15 March 2011 (2 pages)
15 March 2011	Termination of appointment of David Stevens as a director (2 pages)
15 March 2011	Termination of appointment of Edward Brett as a director (2 pages)
15 March 2011	Termination of appointment of Edward Brett as a director (2 pages)
15 March 2011	Appointment of James Alan Cunningham as a director (3 pages)
15 March 2011	Appointment of James Alan Cunningham as a director (3 pages)
15 March 2011	Registered office address changed from First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 15 March 2011 (2 pages)
15 March 2011	Termination of appointment of David Stevens as a director (2 pages)
28 February 2011	Appointment of Ashokkumar Patel as a secretary (3 pages)
28 February 2011	Appointment of Ashokkumar Patel as a secretary (3 pages)
28 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (17 pages)
28 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (17 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 30/04/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (55 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 30/04/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (55 pages)
30 June 2010	Company name changed aghoco 1017 LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-04-30 (3 pages)
30 June 2010	Change of name with request to seek comments from relevant body (2 pages)
30 June 2010	Company name changed aghoco 1017 LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-04-30 (3 pages)
30 June 2010	Change of name with request to seek comments from relevant body (2 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 May 2010	Change of name notice (2 pages)
18 May 2010	Change of name notice (2 pages)
17 May 2010	Appointment of Girish Kumar Ratilal Patel as a director (3 pages)
17 May 2010	Appointment of Girish Kumar Ratilal Patel as a director (3 pages)
17 May 2010	Appointment of Mr Ashokkumar Dahyabhai Patel as a director (3 pages)
17 May 2010	Termination of appointment of Ag Secretarial Limited as a director (2 pages)
17 May 2010	Appointment of Edward James Timothy Brett as a director (3 pages)
17 May 2010	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
17 May 2010	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 17 May 2010 (2 pages)
17 May 2010	Change of share class name or designation (2 pages)
17 May 2010	Termination of appointment of Ag Secretarial Limited as a secretary (2 pages)
17 May 2010	Appointment of David William Stevens as a director (3 pages)
17 May 2010	Sub-division of shares on 30 April 2010 (5 pages)
17 May 2010	Appointment of Chaitanya Bhupendra Patel as a director (3 pages)
17 May 2010	Current accounting period extended from 31 December 2010 to 28 February 2011 (3 pages)
17 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 1,000,000 (6 pages)
17 May 2010	Appointment of David William Stevens as a director (3 pages)
17 May 2010	Appointment of Edward James Timothy Brett as a director (3 pages)
17 May 2010	Appointment of Mr Ashokkumar Dahyabhai Patel as a director (3 pages)
17 May 2010	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 17 May 2010 (2 pages)
17 May 2010	Current accounting period extended from 31 December 2010 to 28 February 2011 (3 pages)
17 May 2010	Termination of appointment of Roger Hart as a director (2 pages)
17 May 2010	Sub-division of shares on 30 April 2010 (5 pages)
17 May 2010	Termination of appointment of Roger Hart as a director (2 pages)
17 May 2010	Appointment of Chaitanya Bhupendra Patel as a director (3 pages)
17 May 2010	Change of share class name or designation (2 pages)
17 May 2010	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
17 May 2010	Termination of appointment of Ag Secretarial Limited as a secretary (2 pages)
17 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 1,000,000 (6 pages)
17 May 2010	Termination of appointment of Ag Secretarial Limited as a director (2 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 December 2009	Incorporation (32 pages)
23 December 2009	Incorporation (32 pages)

Integrated Pharmaceutical Services (IPS) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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