INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED

Company summary

Company number: 01214674
Status: ACTIVE
Incorporated / age: 3 June 197551 years
Registered office: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 22:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Nature of business
Manufacture of basic pharmaceutical products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIAWATIDEWI, Jacob ACTIVE	Secretary	01 Sep 2016				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
VISTRA COMPANY SECRETARIES LIMITED ACTIVE	Secretary	28 Jul 2016				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
PETERS, William ACTIVE	Director	28 Jul 2016		United States	August 1967	Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
FRANZONE, Helen RESIGNED	Secretary	03 Jun 1991	01 Nov 1991			1845 N Raymond Avenue, Pasadena Ca 91103
HARDY, Mark Glyn RESIGNED	Secretary	29 Oct 2004	28 Jul 2016			216 Bath Road, Slough, Berkshire, SL1 4EN
HARDY, Mark Glyn RESIGNED	Secretary	06 Oct 1992	25 Jul 1996			2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
MURPHY, John RESIGNED	Secretary	25 Jul 1996	31 Jan 2001			Pharmagene Laboratories Ltd, 2 Orchard Road, Royston, Herts, SG8 5HD
SLATER, John Andrew Duncan RESIGNED	Secretary	31 Jan 2001	29 Oct 2004			216 Bath Road, Slough, Berkshire, SL1 4EN
ALLEN, Peter Vance RESIGNED	Director	31 Oct 2000	17 Dec 2004		March 1956	216 Bath Road, Slough, Berkshire, SL1 4EN
BAINS, Harbinder Singh RESIGNED	Director	17 Dec 2004	28 Feb 2006		June 1965	216 Bath Road, Slough, Berkshire, SL1 4EN
BOZMAN, Joseph RESIGNED	Director	16 Jun 1993	03 Apr 1995		September 1945	2409 Dehart Farm Road, Glencoe, Usa, FOREIGN, Usa
CARTMELL, Simon Christopher RESIGNED	Director	31 Oct 2000	28 Jun 2002		January 1960	216 Bath Road, Slough, Berkshire, SL1 4EN
FERGUSON, John RESIGNED	Director	10 Dec 1993	24 May 2001		December 1955	184 Amyand Park Road, Twickenham, Middlesex, TW1 3HY
GERARD, William Wilson RESIGNED	Director	06 Oct 1992	31 Dec 1994		August 1933	4 Harmer Dell, Harmer Green Lane Digswell, Welwyn, Hertfordshire, AL6 0BE
GOWRIE-SMITH, Ian Roderick RESIGNED	Director	16 Jun 1993	24 Sep 1993		June 1948	16 Chelsea Square, London, SW3 6LF
HARDY, Mark Glyn RESIGNED	Director	25 Jul 1996	28 Jul 2016	United Kingdom	June 1953	216 Bath Road, Slough, Berkshire, SL1 4EN
JONES, Stephen Charles RESIGNED	Director	28 Feb 2006	30 Jun 2013	United Kingdom	August 1952	216 Bath Road, Slough, Berkshire, SL1 4EN
KHATRI, Yogesh RESIGNED	Director	24 Jun 2013	28 Jul 2016	United Kingdom	October 1965	216, Bath Road, Slough, Berkshire, SL1 4EN, England
LEES, David John RESIGNED	Director	16 Jun 1993	26 Apr 1994		September 1947	Larchwood, Heathfield Avenue Sunninghill, Ascot, Berkshire, SL5 0AL
LIAWATIDEWI, Jacob RESIGNED	Director	28 Jul 2016	10 Aug 2026	United States	March 1974	Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
LUO, Mary RESIGNED	Director	28 Jul 2016	10 Aug 2026	United States	July 1949	Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
MILLARD, Dennis Henry RESIGNED	Director	26 Apr 1994	29 Feb 1996	United Kingdom	February 1949	Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
REDRUP, Stephen John RESIGNED	Director	26 Sep 1996	29 Feb 2000		March 1952	White Chimneys 106 Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AD
SCHWALLIE, Gary Lee RESIGNED	Director		25 May 1993		August 1948	25682 Cresta Loma, Laguna Niguel, California Ca 92677, FOREIGN, Usa
SHANDELL, Jason RESIGNED	Director	28 Jul 2016	20 Apr 2020	United States	January 1974	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
SWARTWOOD, Randolph RESIGNED	Director	03 Jun 1991	25 May 1993		October 1954	20 Benjamin, Irvine Ca 92720
WALL, Randall Jay RESIGNED	Director		25 May 1993		July 1946	3403 Grand Avenue, Claremont, California Ca91711, FOREIGN, Usa
WATTS, Garry RESIGNED	Director	29 Feb 1996	30 Sep 2000		December 1956	Walters Farmhouse, Robertsbridge, East Sussex, TN32 5BH
ZHANG, Jack RESIGNED	Director	28 Jul 2016	10 Aug 2026	United States	September 1946	Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

LIAWATIDEWI, Jacob ACTIVE
Role: Secretary
Appointed on: 01 Sep 2016
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

VISTRA COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jul 2016
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

PETERS, William ACTIVE
Role: Director
Appointed on: 28 Jul 2016
Country of Residence: United States
Date of birth: August 1967
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

FRANZONE, Helen RESIGNED
Role: Secretary
Appointed on: 03 Jun 1991
Resigned on: 01 Nov 1991
Address: 1845 N Raymond Avenue, Pasadena Ca 91103

HARDY, Mark Glyn RESIGNED
Role: Secretary
Appointed on: 29 Oct 2004
Resigned on: 28 Jul 2016
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

HARDY, Mark Glyn RESIGNED
Role: Secretary
Appointed on: 06 Oct 1992
Resigned on: 25 Jul 1996
Address: 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU

MURPHY, John RESIGNED
Role: Secretary
Appointed on: 25 Jul 1996
Resigned on: 31 Jan 2001
Address: Pharmagene Laboratories Ltd, 2 Orchard Road, Royston, Herts, SG8 5HD

SLATER, John Andrew Duncan RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 29 Oct 2004
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

ALLEN, Peter Vance RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 17 Dec 2004
Date of birth: March 1956
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

BAINS, Harbinder Singh RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 28 Feb 2006
Date of birth: June 1965
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

BOZMAN, Joseph RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 03 Apr 1995
Date of birth: September 1945
Address: 2409 Dehart Farm Road, Glencoe, Usa, FOREIGN, Usa

CARTMELL, Simon Christopher RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 28 Jun 2002
Date of birth: January 1960
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

FERGUSON, John RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 24 May 2001
Date of birth: December 1955
Address: 184 Amyand Park Road, Twickenham, Middlesex, TW1 3HY

GERARD, William Wilson RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 31 Dec 1994
Date of birth: August 1933
Address: 4 Harmer Dell, Harmer Green Lane Digswell, Welwyn, Hertfordshire, AL6 0BE

GOWRIE-SMITH, Ian Roderick RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 24 Sep 1993
Date of birth: June 1948
Address: 16 Chelsea Square, London, SW3 6LF

HARDY, Mark Glyn RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

JONES, Stephen Charles RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

KHATRI, Yogesh RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 216, Bath Road, Slough, Berkshire, SL1 4EN, England

LEES, David John RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 26 Apr 1994
Date of birth: September 1947
Address: Larchwood, Heathfield Avenue Sunninghill, Ascot, Berkshire, SL5 0AL

LIAWATIDEWI, Jacob RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 10 Aug 2026
Country of Residence: United States
Date of birth: March 1974
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

LUO, Mary RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 10 Aug 2026
Country of Residence: United States
Date of birth: July 1949
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

MILLARD, Dennis Henry RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 29 Feb 1996
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP

REDRUP, Stephen John RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 29 Feb 2000
Date of birth: March 1952
Address: White Chimneys 106 Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AD

SCHWALLIE, Gary Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1993
Date of birth: August 1948
Address: 25682 Cresta Loma, Laguna Niguel, California Ca 92677, FOREIGN, Usa

SHANDELL, Jason RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 20 Apr 2020
Country of Residence: United States
Date of birth: January 1974
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

SWARTWOOD, Randolph RESIGNED
Role: Director
Appointed on: 03 Jun 1991
Resigned on: 25 May 1993
Date of birth: October 1954
Address: 20 Benjamin, Irvine Ca 92720

WALL, Randall Jay RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1993
Date of birth: July 1946
Address: 3403 Grand Avenue, Claremont, California Ca91711, FOREIGN, Usa

WATTS, Garry RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 30 Sep 2000
Date of birth: December 1956
Address: Walters Farmhouse, Robertsbridge, East Sussex, TN32 5BH

ZHANG, Jack RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 10 Aug 2026
Country of Residence: United States
Date of birth: September 1946
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

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