MUNDIPHARMA IT SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MUNDIPHARMA IT SERVICES LIMITED · parent
- Mundipharma IT Services GmbH 100%
- Mundipharma IT GmbH 100%
- Mundipharma IT Services PTE Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.