Integral Pharma Services Limited

General information

Name:

Integral Pharma Services Ltd

Office Address:

Datum House Electra Way CW1 6ZF Crewe

Number: 04535448

Incorporation date: 2002-09-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

04535448 is a reg. no. assigned to Integral Pharma Services Limited. The firm was registered as a Private Limited Company on 2002/09/16. The firm has been on the British market for 19 years. The company could be found at Datum House Electra Way in Crewe. The company's area code assigned is CW1 6ZF. The company's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. Integral Pharma Services Ltd released its latest accounts for the period that ended on 2019/11/30. The company's latest confirmation statement was filed on 2020/09/16.

There seems to be just one director at the current moment supervising this limited company, specifically Keith P. who's been carrying out the director's responsibilities for 19 years. For five years Faye L., had performed the duties for this limited company up until the resignation in 2010. What is more another director, namely Gillian R. quit 18 years ago. In order to provide support to the directors, this limited company has been utilizing the skills of Pauline P. as a secretary since the appointment on 2006/02/06.

Financial data based on annual reports

Company staff

Pauline P.

Role: Secretary

Appointed: 06 February 2006

Latest update: 3 July 2021

Keith P.

Role: Director

Appointed: 16 September 2002

Latest update: 3 July 2021

People with significant control

Executives who control the firm include: Keith P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Pauline P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Keith P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Pauline P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 30 September 2021
Confirmation statement last made up date 16 September 2020
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 5 August 2014
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 14 August 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 27 June 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2019-11-30 (AA)
filed on: 3rd, September 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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