INTEGRAL PHARMA SERVICES LIMITED

INTEGRAL PHARMA SERVICES LIMITED is an active private limited company, incorporated on 16 September 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Electra Way, Crewe. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. INTEGRAL PHARMA SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DATUM HOUSE
Address Line 2	ELECTRA WAY
Post Town	CREWE
County	CHESHIRE
Postcode	CW1 6ZF

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/09/2024
Last Made Up Date	16/09/2023

Return

Next Due Date	14/10/2016
Last Made Up Date	16/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

INTEGRAL PHARMA SERVICES LIMITED

Directors

(The company's officers)

MR KEITH CHARLES PLUMB

(~71 year old British national)

DATUM HOUSE ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF, UNITED KINGDOM

Current Director
Gives occupation as ENGINEERING CONSULTANT
Usually resident in ENGLAND

Appointed on 16/09/2002

PAULINE JOY PLUMB

(~77 year old British national)

DATUM HOUSE ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF, UNITED KINGDOM

Current Secretary
Gives occupation as BOOK KEEPER

Appointed on 06/02/2006

Shareholders

(Persons of Significant Control)

Mrs Pauline Joy Plumb

(~77 year old British national)

7 Hardy Close, Wistaston, Crewe, Cheshire, CW2 8DY, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Keith Charles Plumb

(~71 year old British national)

7 Hardy Close, Wistaston, Crewe, Cheshire, CW2 8DY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)