UK Companies House feature
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
Profile
- Company number
- 01214674
- Status
- Active
- Incorporation
- 1975-06-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has received a support letter from its ultimate parent undertaking, Amphastar Pharmaceuticals Inc confirming that they will support the Company for a period of 12 months from the date of approving the 2024 financial statements. No material adverse changes in the trading performance or financial position of the Group or the Company are anticipated in the foreseeable future. Having made appropriate enquiries about the ultimate parent company's financial position and reviewed the Company's forecasts, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being 12 months from the date of approving the 2024 financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIAWATIDEWI, Jacob | Secretary | 2016-09-01 | — | — |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-07-28 | — | — |
| LIAWATIDEWI, Jacob | Director | 2016-07-28 | Mar 1974 | American |
| LUO, Mary | Director | 2016-07-28 | Jul 1949 | American |
| PETERS, William | Director | 2016-07-28 | Aug 1967 | American |
| ZHANG, Jack | Director | 2016-07-28 | Sep 1946 | Chinese |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANZONE, Helen | Secretary | 1991-06-03 | 1991-11-01 |
| HARDY, Mark Glyn | Secretary | 2004-10-29 | 2016-07-28 |
| HARDY, Mark Glyn | Secretary | 1992-10-06 | 1996-07-25 |
| MURPHY, John | Secretary | 1996-07-25 | 2001-01-31 |
| SLATER, John Andrew Duncan | Secretary | 2001-01-31 | 2004-10-29 |
| ALLEN, Peter Vance | Director | 2000-10-31 | 2004-12-17 |
| BAINS, Harbinder Singh | Director | 2004-12-17 | 2006-02-28 |
| BOZMAN, Joseph | Director | 1993-06-16 | 1995-04-03 |
| CARTMELL, Simon Christopher | Director | 2000-10-31 | 2002-06-28 |
| FERGUSON, John | Director | 1993-12-10 | 2001-05-24 |
| GERARD, William Wilson | Director | 1992-10-06 | 1994-12-31 |
| GOWRIE-SMITH, Ian Roderick | Director | 1993-06-16 | 1993-09-24 |
| HARDY, Mark Glyn | Director | 1996-07-25 | 2016-07-28 |
| JONES, Stephen Charles | Director | 2006-02-28 | 2013-06-30 |
| KHATRI, Yogesh | Director | 2013-06-24 | 2016-07-28 |
| LEES, David John | Director | 1993-06-16 | 1994-04-26 |
| MILLARD, Dennis Henry | Director | 1994-04-26 | 1996-02-29 |
| REDRUP, Stephen John | Director | 1996-09-26 | 2000-02-29 |
| SCHWALLIE, Gary Lee | Director | — | 1993-05-25 |
| SHANDELL, Jason | Director | 2016-07-28 | 2020-04-20 |
| SWARTWOOD, Randolph | Director | 1991-06-03 | 1993-05-25 |
| WALL, Randall Jay | Director | — | 1993-05-25 |
| WATTS, Garry | Director | 1996-02-29 | 2000-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amphastar Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-01 | Active |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-18 | CH04 | officers | change corporate secretary company with change date |
| 2026-03-02 | CH01 | officers | change person director company with change date |
| 2026-03-02 | CH01 | officers | change person director company with change date |
| 2026-03-02 | CH01 | officers | change person director company with change date |
| 2026-03-02 | CH03 | officers | change person secretary company with change date |
| 2026-03-02 | CH01 | officers | change person director company with change date |
| 2026-03-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-28 | AA | accounts | accounts with accounts type full |
| 2024-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2021-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-02 | CH01 | officers | change person director company with change date |
| 2021-06-02 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory