INTERNIS PHARMACEUTICALS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- INTERNIS PHARMACEUTICALS LIMITED 2010-10-28 → present
- W & P NEWCO (436) LIMITED 2010-02-19 → 2010-10-28
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- INTERNIS PHARMACEUTICALS LIMITED · parent
- Stada Corp USA 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLETT, James David | Director | 2023-09-01 | Oct 1975 | British |
| SHAW, Craig Richard | Director | 2025-11-03 | Jan 1977 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Geoffrey Martin | Secretary | 2016-05-01 | 2018-04-06 |
| ALPIN, Janet | Secretary | 2015-01-26 | 2016-05-01 |
| BLYTHE, Edwin Charles | Secretary | 2018-04-06 | 2023-01-31 |
| HEYWOOD, Kathryn Maria | Secretary | 2023-01-31 | 2023-01-31 |
| WIG & PEN SERVICES LIMITED | Corporate Secretary | 2010-02-19 | 2011-11-03 |
| BLYTHE, Edwin Charles | Director | 2018-09-04 | 2023-01-31 |
| BRIERLEY, Charles Ashley | Director | 2018-12-31 | 2019-12-02 |
| DRAUDE, Barry | Director | 2016-10-31 | 2018-08-31 |
| GEORGE, Dieno | Director | 2014-12-19 | 2018-12-31 |
| HEYWOOD, Kathryn Maria | Director | 2023-01-31 | 2023-09-01 |
| KNIGHT, Martin John | Director | 2010-09-16 | 2014-12-19 |
| KNIGHT, Sandra Diane | Director | 2011-10-14 | 2014-12-19 |
| MATHIER, Pierre-Alain | Director | 2011-11-03 | 2014-12-19 |
| RAYNOR, Simon Paul | Director | 2010-09-16 | 2013-09-10 |
| SCARLETT-SMITH, Roger Lidderdale | Director | 2019-12-02 | 2022-10-01 |
| SLEGERS, Luc Maurice Godelieva | Director | 2015-05-01 | 2017-10-31 |
| STEPHENSON, Nigel David | Director | 2023-08-01 | 2025-07-31 |
| SUMMERS, Anthony John | Director | 2010-02-19 | 2011-03-11 |
| SYDOW, Volker | Director | 2025-06-17 | 2025-11-03 |
| TANNENBAUM, Charles Mendel | Director | 2010-09-16 | 2014-12-19 |
| TANNENBAUM, Fiona | Director | 2011-10-14 | 2014-12-19 |
| TANNENBAUM, Jeffery Howard | Director | 2011-10-14 | 2014-12-19 |
| TREDWELL, Paul Sebastian | Director | 2014-06-05 | 2014-12-19 |
| WALKER, Alan Keith | Director | 2012-11-07 | 2014-12-19 |
| PENLAN HEALTHCARE LIMITED | Corporate Director | 2010-09-16 | 2011-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stada Uk Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-01 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-12 | CH01 | officers | Change person director company with change date | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-18 | CH01 | officers | Change person director company with change date | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | CH01 | officers | Change person director company with change date | |
| 2023-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one