Integral Pharma Services Limited

Company Name	Integral Pharma Services Limited
Director	Keith Charles Plumb
Company Status	Active
Company Number	04535448
Category	Private Limited Company
Incorporation Date	16 September 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Keith Charles Plumb
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 September 2002(same day as company formation)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	Datum House Electra Way Crewe Cheshire CW1 6ZF

Secretary Name	Pauline Joy Plumb
Nationality	British
Status	Current
Appointed	06 February 2006(3 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Book Keeper
Correspondence Address	Datum House Electra Way Crewe Cheshire CW1 6ZF

Director Name	Michael John Harvey
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Management Consultant
Correspondence Address	Pinmill 5 Howey Lane Frodsham Cheshire WA6 6AB

Director Name	Gillian Margaret Rushton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Accountant
Correspondence Address	22 Ashbrook Avenue Sutton Weaver Cheshire WA7 3HD

Director Name	Mr Robert Shaw
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	The Commons House 31 The Commons Sandbach Cheshire CW11 1FJ

Secretary Name	Gillian Margaret Rushton
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Accountant
Correspondence Address	22 Ashbrook Avenue Sutton Weaver Cheshire WA7 3HD

Secretary Name	Mr Robert Shaw
Nationality	British
Status	Resigned
Appointed	24 November 2003(1 year, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 September 2004)
Role	Pharmacist
Country of Residence	England
Correspondence Address	The Commons House 31 The Commons Sandbach Cheshire CW11 1FJ

Secretary Name	Keith Charles Plumb
Nationality	British
Status	Resigned
Appointed	16 September 2004(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 February 2006)
Role	Company Director
Correspondence Address	38 Abington Road Sale Cheshire M33 3DL

Director Name	Faye Deborah Anne Litherland
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 October 2010)
Role	Pharmaceutical Consultant
Country of Residence	United Kingdom
Correspondence Address	Datum House Electra Way Crewe Cheshire CW1 6ZF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.integpharma.com

Location

Registered Address	Datum House Electra Way Crewe Cheshire CW1 6ZF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Keith Charles Plumb 51.00% Ordinary
49 at £1	Pauline Joy Plumb 49.00% Ordinary

Financials

Year	2014
Net Worth	£3,890
Cash	£5,414
Current Liabilities	£22,498

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

22 April 2024	Total exemption full accounts made up to 30 November 2023 (9 pages)
10 November 2023	Director's details changed for Mr Keith Charles Plumb on 26 August 2020 (2 pages)
25 September 2023	Confirmation statement made on 16 September 2023 with updates (4 pages)
16 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
18 October 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
19 May 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
29 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
7 October 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
21 September 2020	Change of details for Mr Keith Charles Plumb as a person with significant control on 26 August 2020 (2 pages)
21 September 2020	Change of details for Mrs Pauline Joy Plumb as a person with significant control on 26 August 2020 (2 pages)
3 September 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
21 October 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
24 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
16 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
16 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
27 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
20 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
13 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
25 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
25 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
2 August 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
2 August 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
2 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
21 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
27 October 2010	Termination of appointment of Faye Litherland as a director (2 pages)
27 October 2010	Termination of appointment of Faye Litherland as a director (2 pages)
22 October 2010	Termination of appointment of Faye Litherland as a director (1 page)
22 October 2010	Termination of appointment of Faye Litherland as a director (1 page)
24 September 2010	Director's details changed for Keith Charles Plumb on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Keith Charles Plumb on 1 October 2009 (2 pages)
24 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
24 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
24 September 2010	Director's details changed for Keith Charles Plumb on 1 October 2009 (2 pages)
24 September 2010	Secretary's details changed for Pauline Joy Plumb on 1 October 2009 (1 page)
24 September 2010	Director's details changed for Faye Deborah Anne Litherland on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Faye Deborah Anne Litherland on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Faye Deborah Anne Litherland on 1 October 2009 (2 pages)
24 September 2010	Secretary's details changed for Pauline Joy Plumb on 1 October 2009 (1 page)
24 September 2010	Secretary's details changed for Pauline Joy Plumb on 1 October 2009 (1 page)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
25 September 2009	Return made up to 16/09/09; full list of members (4 pages)
25 September 2009	Return made up to 16/09/09; full list of members (4 pages)
11 September 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
11 September 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
15 October 2008	Return made up to 16/09/08; full list of members (4 pages)
15 October 2008	Return made up to 16/09/08; full list of members (4 pages)
26 August 2008	Registered office changed on 26/08/2008 from morston house, princes court barony business park nantwich cheshire CW5 6GD (1 page)
26 August 2008	Registered office changed on 26/08/2008 from morston house, princes court barony business park nantwich cheshire CW5 6GD (1 page)
16 July 2008	Ad 06/04/08-06/04/08\gbp si 99@1=99\gbp ic 100/199\ (2 pages)
16 July 2008	Ad 06/04/08-06/04/08\gbp si 99@1=99\gbp ic 100/199\ (2 pages)
26 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 June 2008	Ad 06/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 June 2008	Ad 06/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Return made up to 16/09/07; full list of members (2 pages)
8 October 2007	Return made up to 16/09/07; full list of members (2 pages)
24 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
24 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 October 2006	Registered office changed on 26/10/06 from: morston house princes court barony business park nantwich cheshire CW5 6PQ (1 page)
26 October 2006	Return made up to 16/09/06; full list of members (2 pages)
26 October 2006	Registered office changed on 26/10/06 from: morston house princes court barony business park nantwich cheshire CW5 6PQ (1 page)
26 October 2006	Return made up to 16/09/06; full list of members (2 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Secretary's particulars changed (1 page)
25 October 2006	Secretary's particulars changed (1 page)
21 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Secretary resigned (1 page)
14 December 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
11 November 2005	Registered office changed on 11/11/05 from: the dowery, barker street nantwich cheshire CW5 5TE (1 page)
11 November 2005	Registered office changed on 11/11/05 from: the dowery, barker street nantwich cheshire CW5 5TE (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Return made up to 16/09/04; full list of members (8 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Return made up to 16/09/04; full list of members (8 pages)
15 November 2004	Secretary resigned (1 page)
9 June 2004	Return made up to 16/09/03; full list of members; amend (8 pages)
9 June 2004	Return made up to 16/09/03; full list of members; amend (8 pages)
28 May 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
28 May 2004	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
28 May 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
28 May 2004	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
6 January 2004	Return made up to 16/09/03; full list of members (8 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Return made up to 16/09/03; full list of members (8 pages)
6 January 2004	New secretary appointed (2 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Secretary resigned (1 page)
29 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
29 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 November 2002	New secretary appointed;new director appointed (2 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New secretary appointed;new director appointed (2 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	Director resigned (1 page)
16 September 2002	Incorporation (16 pages)
16 September 2002	Incorporation (16 pages)

Integral Pharma Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire