AMPHASTAR UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-06
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-06.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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.”
Group structure
- AMPHASTAR UK LTD · parent
- International Medication Systems (UK) Ltd. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIAWATIDEWI, Jacob | Secretary | 2016-05-23 | — | — |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-04-22 | — | — |
| LIAWATIDEWI, Jacob | Director | 2016-04-22 | Mar 1974 | American |
| LUO, Mary | Director | 2016-04-22 | Jul 1949 | American |
| PETERS, William | Director | 2016-04-22 | Aug 1967 | American |
| ZHANG, Jack | Director | 2016-04-22 | Sep 1946 | Chinese |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIAWATIDEWI, Jacob | Director | 2016-04-22 | 2016-04-22 |
| SHANDELL, Jason | Director | 2016-04-22 | 2016-04-22 |
| SHANDELL, Jason | Director | 2016-04-22 | 2020-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amphastar Pharmaceuticals, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-22 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CH04 | officers | Change corporate secretary 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 | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-26 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-10-28 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-01 | AA | accounts | Accounts with accounts type full | |
| 2020-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2019-09-24 | AA | accounts | Accounts with accounts type full | |
| 2019-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-06 | CH04 | officers | Change corporate secretary company with change date |
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