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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
Active 4
  • 1
    Dutta, Soimitra Tony
    Born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Patani, Vishal
    Born in September 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Ashokkumar Dahyabhai
    Born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ now
    OF - Director → CIF 0
    Patel, Ashokkumar
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address41, Central Avenue, West Molesey, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,894,144 GBP2024-02-29 ~ 2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Harris, John Graham, Dr
    Director born in June 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Penfold, Jonathan Mark
    Chartered Accountant born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Cunningham, James Alan
    Company Director born in October 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2014-11-19
    OF - Director → CIF 0
  • 5
    Patel, Chaitanya Bhupendra
    Company Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2014-11-19
    OF - Director → CIF 0
  • 6
    Patel, Girish Kumar Ratilal
    Pharmacist born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2012-01-18
    OF - Director → CIF 0
  • 7
    Stevens, David William
    Born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-02-24
    OF - Director → CIF 0
  • 8
    Stephenson, Robert Mark
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2014-11-19
    OF - Director → CIF 0
  • 9
    Brett, Edward James Timothy
    Company Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-02-24
    OF - Director → CIF 0
  • 10
    Jones-owen, David
    Chartered Accountant born in March 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    John, Iain Martyn
    Chartered Accountant born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2013-02-08
    OF - Director → CIF 0
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2009-12-23 ~ 2010-04-30
    PE - Director → CIF 0
    2009-12-23 ~ 2010-04-30
    PE - Nominee Director → CIF 0
    2009-12-23 ~ 2010-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED

Previous name
AGHOCO 1017 LIMITED - 2010-06-30
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
    icon of address41 Central Avenue, West Molesey, Surrey KT8 2QZ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-23 (16 years). 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
    icon of addressIps House, 41 Central Avenue, West Molesey, England, KT8 2QZ
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address41 Central Avenue, West Molessey, Surrey
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    8,828,434 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.