INTEGRATED MEDICAL SOLUTIONS LIMITED
Company details
- Registered name
- INTEGRATED MEDICAL SOLUTIONS LIMITED
- Company number
- 03037895
- Registered office
- LUMINOUS HOUSE, 300, SOUTH ROW, MILTON KEYNES, MK9 2FR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 March 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Mar 2027
- Confirmation statement — last
- 15 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 7 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/03/2026 | Secretary resigned | GREENWOOD-PHILLIPS, Benjamin | — |
| 11/02/2025 | Director resigned | DE WIT, Arjen Wouter | — |
| 11/02/2025 | Secretary appointed | — | GREENWOOD-PHILLIPS, Benjamin |
| 11/02/2025 | Director appointed | — | JOHNSON, Ryan |
| 28/05/2024 | Director resigned | AARDEMA, Martijn | — |
| 03/04/2023 | Person with significant control ceased | Justin Charles Ribbons | — |
| 03/04/2023 | Person with significant control ceased | Irish Medical Systems (Holdings) Limited | — |
| 03/04/2023 | Director resigned | TIMMONS, Brian Patrick | — |
| 03/04/2023 | Secretary resigned | MCGRATH, Ultan | — |
| 03/04/2023 | Director appointed | — | DE WIT, Arjen Wouter |
| 03/04/2023 | Director appointed | — | AARDEMA, Martijn |
| 03/04/2023 | Director appointed | — | MCANASPIE, Neill Peter |
| 21/08/2021 | Charge registered | — | A registered charge |
| 31/12/2019 | Director resigned | TICKELL, Shane Robert Patrick | — |
| 31/08/2019 | Director resigned | EWING, Leesa | — |
| 24/05/2019 | Director resigned | FOSSEY, Terence John | — |
| 11/01/2019 | Charge registered | — | A registered charge |
| 31/12/2018 | Director resigned | CHALK, Evelyn | — |
| 03/12/2018 | Charge registered | — | A registered charge |
| 01/10/2018 | Secretary appointed | — | MCGRATH, Ultan |
Financial highlights
No figures could be read from the accounts filed on 20 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INTEGRATED MEDICAL SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About INTEGRATED MEDICAL SOLUTIONS LIMITED (03037895)
INTEGRATED MEDICAL SOLUTIONS LIMITED is a private limited company incorporated on 21 March 1995 and registered in the United Kingdom under company number 03037895. Its registered office is at LUMINOUS HOUSE, 300, SOUTH ROW, MILTON KEYNES, MK9 2FR, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Irish Medical Systems (Holdings) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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