UK Companies House feature
MUNDIPHARMA IT SERVICES LIMITED
Profile
- Company number
- 07485493
- Status
- Active
- Incorporation
- 2011-01-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the directors' consideration of the ongoing contractual terms with customers, and forecasts that cover the period to 31 July 2026, the directors have prepared these financial statements on a going concern basis.”
Subsidiaries
- Mundipharma IT Services GmbH · 100% held · Switzerland
- Mundipharma IT GmbH · 100% held · Switzerland
- Mundipharma IT Services PTE Ltd · 100% held · Singapore
Significant events
- “In 2023 an Asset Purchase Agreement with Mundipharma Medical Company Limited (MMCL) was approved resulting in the transfer of developed software assets to MMCL. This results in a cash flow benefit as the recharge is in the year of completion rather than spread over the useful life of the assets transferred.”
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
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNING, Pirbinder | Director | 2025-01-31 | Oct 1970 | British |
| JAMIESON, Stephen Johan | Director | 2019-02-22 | Sep 1957 | British |
| LEA, Bryan George | Director | 2020-01-01 | Jun 1961 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIERCEL SERVICES LIMITED | Corporate Secretary | 2011-01-07 | 2018-06-11 |
| BAKER, Stuart David | Director | 2012-04-27 | 2019-12-31 |
| DOCHERTY, Douglas | Director | 2011-01-07 | 2021-06-17 |
| GAGEIK, Thomas | Director | 2014-04-01 | 2017-03-31 |
| LYNCH, Michael Howard | Director | 2011-01-07 | 2012-12-31 |
| MAURER, Patrik | Director | 2011-01-07 | 2016-01-18 |
| MAZAS, Philippe Marc Marie | Director | 2017-03-20 | 2025-01-31 |
| MITCHELL, Christopher Benbow | Director | 2012-04-27 | 2018-04-12 |
| ROLT, Richard William | Director | 2011-11-17 | 2013-01-14 |
| SILVER, David Alan | Director | 2012-04-26 | 2019-05-03 |
| WIKSTROM, Ake Gunnar | Director | 2018-04-12 | 2019-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Frank S. Vellucci | Individual | Appoints directors, right-to-appoint-and-remove-directors-as-trust | 2023-11-03 | Active |
| Mr Rory A. Held | Individual | Appoints directors, right-to-appoint-and-remove-directors-as-trust | 2023-11-03 | Active |
| Mr Daniel Connolly | Individual | Appoints directors, right-to-appoint-and-remove-directors-as-trust | 2023-11-03 | Active |
| Mr Jeffrey Robins | Individual | significant-influence-or-control-as-trust | 2018-11-20 | Active |
| Mrs Alexa Mairi Saunders | Individual | significant-influence-or-control-as-trust | 2018-03-05 | Active |
| Mr Peter Minton Ward | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-06-03 |
| Mr Christopher Benbow Mitchell | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-04-12 |
| Ms Hermance Bernadette Monique Schaepman | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Active |
| Mr Leslie John Schreyer | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CH01 | officers | change person director company with change date |
| 2025-09-09 | AA | accounts | accounts with accounts type group |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-21 | AP01 | officers | appoint person director company with name date |
| 2025-02-21 | TM01 | officers | termination director company with name termination date |
| 2025-02-06 | AD02 | address | change sail address company with old address new address |
| 2025-02-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-03 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-03 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-03 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-20 | AA | accounts | accounts with accounts type group |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-04 | CH01 | officers | change person director company with change date |
| 2023-10-24 | AA | accounts | accounts with accounts type group |
| 2023-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-19 | AA | accounts | accounts with accounts type group |
| 2022-07-04 | CH01 | officers | change person director company with change date |
| 2022-06-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-22 | AD02 | address | change sail address company with old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.