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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 7
  • 1
    Knight, Linda
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Rupert
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2017-10-27 ~ 2018-09-21
    OF - Director → CIF 0
  • 3
    Peterson, Max
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2017-10-27 ~ 2022-07-28
    OF - Director → CIF 0
  • 4
    Ward, Peter
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
    Ward, Peter Joseph
    Director born in January 1970
    Individual (15 offsprings)
    Officer
    2014-10-02 ~ 2019-07-26
    OF - Director → CIF 0
    Mr Peter Joseph Ward
    Born in January 1970
    Individual (15 offsprings)
    Person with significant control
    2016-10-02 ~ 2016-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Collier, Cyan
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2019-06-20
    OF - Director → CIF 0
  • 6
    Jelfs, James David
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2017-11-20
    OF - Secretary → CIF 0
  • 7
    Mccormick, David Michael
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2014-10-02 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

INTERACTIVE PHARMA SOLUTIONS LIMITED

Period: 2014-10-02 ~ now
Company number: 09245216
Registered name
INTERACTIVE PHARMA SOLUTIONS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
14,444 GBP2024-12-31
15,096 GBP2023-12-31
Current Assets
446,039 GBP2024-12-31
280,278 GBP2023-12-31
Creditors
Amounts falling due within one year
-230,776 GBP2024-12-31
-202,722 GBP2023-12-31
Net Current Assets/Liabilities
215,263 GBP2024-12-31
77,556 GBP2023-12-31
Total Assets Less Current Liabilities
229,707 GBP2024-12-31
92,652 GBP2023-12-31
Creditors
Amounts falling due after one year
-14,913 GBP2024-12-31
-25,106 GBP2023-12-31
Net Assets/Liabilities
214,794 GBP2024-12-31
67,546 GBP2023-12-31
Equity
214,794 GBP2024-12-31
67,546 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INTERACTIVE PHARMA SOLUTIONS LIMITED
    Info
    Registered number 09245216
    The Wheelhouse, 81 St. Clements Street, Oxford OX4 1AW
    PRIVATE LIMITED COMPANY incorporated on 2014-10-02 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • INTERACTIVE PHARMA SOLUTIONS LIMITED
    S
    Registered number 09245216
    Ewert House, Ewert Place, Banbury Road, Oxford, United Kingdom, OX2 7SG
    ENGLAND
    CIF 1
  • INTERACTIVE PHARMA SOLUTIONS LTD
    S
    Registered number 09245216
    Ewert House, Ewert Place, Banbury Road, Oxford, Oxfordshire, United Kingdom, OX2 7SG
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    OPTIMISE IME LIMITED - now
    OPTIMISE PHARMA LIMITED
    - 2022-05-25 10236803
    26 Market Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-17 ~ 2017-10-11
    CIF 1 - Director → ME
    Person with significant control
    2016-06-17 ~ 2016-07-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.