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Company number
07112415

INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED

Officer · PATEL, Ashokkumar and 17 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
2 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED
Company number
07112415
Registered office
41 CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ · 32 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 December 2009
Status
Active
Age
16 years
Previous names
AGHOCO 1017 LIMITED (to 30 Jun 2010)
Nature of business (SIC)
21200 — Manufacture of pharmaceutical preparations
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
06 Jan 2027
Confirmation statement — last
23 Dec 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 14 resigned

secretary
Appointed 30/04/2010
Active
director
Appointed 27/09/2018
Active
director
Appointed 27/09/2018
Active
director
Appointed 30/04/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ipsco Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 30/04/2010
director Appointed 27/09/2018
director Appointed 27/09/2018
director Appointed 30/04/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/05/2019 Director resigned PENFOLD, Jonathan Mark
14/01/2019 Charge registered A registered charge
27/09/2018 Director appointed PATANI, Vishal
27/09/2018 Director appointed DUTTA, Soimitra Tony
23/06/2016 Director appointed PENFOLD, Jonathan Mark
06/04/2016 Person with significant control added Ipsco Limited
30/06/2015 Director resigned JONES-OWEN, David
19/11/2014 Charge registered A registered charge
19/11/2014 Director resigned STEPHENSON, Robert Mark
19/11/2014 Director resigned PATEL, Chaitanya Bhupendra
19/11/2014 Director resigned CUNNINGHAM, James Alan
21/11/2013 Director appointed STEPHENSON, Robert Mark
08/02/2013 Director resigned JOHN, Iain Martyn
08/02/2013 Director appointed JONES-OWEN, David
14/12/2012 Director resigned HARRIS, John Graham, Dr
16/08/2012 Director appointed HARRIS, John Graham, Dr
29/03/2012 Director appointed JOHN, Iain Martyn
18/01/2012 Director resigned PATEL, Girish Kumar Ratilal
24/02/2011 Director resigned STEVENS, David William
24/02/2011 Director resigned BRETT, Edward James Timothy

Financial highlights

No figures could be read from the accounts filed on 29 Jul 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 PHARMACEUTICAL SERVICES (IPS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
CH03 — change-person-secretary-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: Beechbrook Mezzanine Ii Jersey Limited Acting as Security Trustee
outstanding
A registered charge — persons entitled: Beechbrook Mezzanine Ii Jersey Limited as Security Agent
outstanding
Mortgage of life policy — persons entitled: Clydesdale Bank PLC
fully-satisfied
Mortgage of life policy — persons entitled: Clydesdale Bank PLC
fully-satisfied
Debenture — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED?
According to the official registry, the company number of INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED is 07112415.
Where is INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED registered?
The registered office is 41 CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ.
Who runs INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED?
PATEL, Ashokkumar is listed among the officers of INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED.
What is the SIC code of INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED?
The nature of business is recorded under SIC code 21200 — Manufacture of pharmaceutical preparations.
Who controls INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED?
Ipsco Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED (07112415)

INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED is a private limited company incorporated on 23 December 2009 and registered in the United Kingdom under company number 07112415. Its registered office is at 41 CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ. The recorded nature of business is manufacture of pharmaceutical preparations (SIC 21200). The company is currently active , with statutory accounts last made up to 28 February 2025. 18 active officers are on record , and the person with significant control is Ipsco Limited. 2 outstanding charges are 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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