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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    John, Iain Martyn
    Born in August 1973
    Individual (16 offsprings)
    Officer
    2012-03-29 ~ 2013-02-08
    OF - Director → CIF 0
  • 2
    Patel, Ashokkumar Dahyabhai
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
    Patel, Ashokkumar
    Individual (16 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones-owen, David
    Born in March 1980
    Individual (48 offsprings)
    Officer
    2013-02-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Patani, Vishal
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Chaitanya Bhupendra
    Born in September 1954
    Individual (154 offsprings)
    Officer
    2010-04-30 ~ 2014-11-19
    OF - Director → CIF 0
  • 6
    Brett, Edward James Timothy
    Born in March 1967
    Individual (43 offsprings)
    Officer
    2010-04-30 ~ 2011-02-24
    OF - Director → CIF 0
  • 7
    Penfold, Jonathan Mark
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2016-06-23 ~ 2019-05-10
    OF - Director → CIF 0
  • 8
    Harris, John Graham, Dr
    Born in June 1958
    Individual (26 offsprings)
    Officer
    2012-08-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 9
    Hart, Roger
    Born in January 1971
    Individual (1705 offsprings)
    Officer
    2009-12-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Stevens, David William
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ 2011-02-24
    OF - Director → CIF 0
  • 11
    Stephenson, Robert Mark
    Born in April 1965
    Individual (39 offsprings)
    Officer
    2013-11-21 ~ 2014-11-19
    OF - Director → CIF 0
  • 12
    Cunningham, James Alan
    Born in October 1964
    Individual (96 offsprings)
    Officer
    2011-02-24 ~ 2014-11-19
    OF - Director → CIF 0
  • 13
    Dutta, Soimitra Tony
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 14
    Patel, Girish Kumar Ratilal
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2010-04-30 ~ 2012-01-18
    OF - Director → CIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2009-12-23 ~ 2010-04-30
    OF - Nominee Director → CIF 0
  • 16
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2009-12-23 ~ 2010-04-30
    OF - Director → CIF 0
    2009-12-23 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 17
    IPSCO LIMITED
    09277923
    41, Central Avenue, West Molesey, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED

Period: 2010-06-30 ~ now
Company number: 07112415
Registered names
INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED - now 03989404
AGHOCO 1017 LIMITED - 2010-06-30 08008563... (more)
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-02-29 ~ 2025-02-28
248,288 GBP2023-03-01 ~ 2024-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Profit/Loss
0 GBP2024-02-29 ~ 2025-02-28
248,288 GBP2023-03-01 ~ 2024-02-28
Comprehensive Income/Expense
0 GBP2024-02-29 ~ 2025-02-28
248,288 GBP2023-03-01 ~ 2024-02-28
Fixed Assets - Investments
346,000 GBP2025-02-28
346,000 GBP2024-02-28
Debtors
1 GBP2025-02-28
1 GBP2024-02-28
Net Current Assets/Liabilities
-19,077,246 GBP2025-02-28
-17,477,656 GBP2024-02-28
Total Assets Less Current Liabilities
-18,731,246 GBP2025-02-28
-17,131,656 GBP2024-02-28
Net Assets/Liabilities
-18,731,246 GBP2025-02-28
-18,731,246 GBP2024-02-28
Equity
Called up share capital
1,081,667 GBP2025-02-28
1,081,667 GBP2024-02-28
1,081,667 GBP2023-02-28
Share premium
156,506 GBP2025-02-28
156,506 GBP2024-02-28
156,506 GBP2023-02-28
Capital redemption reserve
347,606 GBP2025-02-28
347,606 GBP2024-02-28
347,606 GBP2023-02-28
Retained earnings (accumulated losses)
-20,317,025 GBP2025-02-28
-20,317,025 GBP2024-02-28
-20,565,313 GBP2023-02-28
Equity
-18,731,246 GBP2025-02-28
-18,731,246 GBP2024-02-28
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-02-29 ~ 2025-02-28
248,288 GBP2023-03-01 ~ 2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Trade Debtors/Trade Receivables
Current
1 GBP2025-02-28
1 GBP2024-02-28
Amounts owed to group undertakings
Current
17,477,657 GBP2025-02-28
17,477,657 GBP2024-02-28
Total Borrowings
Current
1,599,590 GBP2025-02-28
0 GBP2024-02-28
Non-current
0 GBP2025-02-28
1,599,590 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
10 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,260,000 shares2025-02-28
5,260,000 shares2024-02-28
Par Value of Share
Class 2 ordinary share
10 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,740,000 shares2025-02-28
4,740,000 shares2024-02-28
Par Value of Share
Class 3 ordinary share
10 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
816,666 shares2025-02-28
816,666 shares2024-02-28
Equity
Called up share capital
1,081,667 GBP2025-02-28
1,081,667 GBP2024-02-28

Related profiles found in government register
  • INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED
    Info
    AGHOCO 1017 LIMITED - 2010-06-30
    Registered number 07112415
    41 Central Avenue, West Molesey, Surrey KT8 2QZ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-23 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED
    S
    Registered number 07112415
    Ips House, 41 Central Avenue, West Molesey, England, KT8 2QZ
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERTICAL PHARMA RESOURCES LIMITED
    06077026
    41 Central Avenue, West Molessey, Surrey
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2021-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.