INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£27k
+124.1% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£169,000 | -£112,000 | £27,000 | +124.1% | |
| Profit before tax | -£169,000 | -£112,000 | £27,000 | +124.1% | |
| Net profit | -£169,000 | -£112,000 | £27,000 | +124.1% | |
| Cash | £115,000 | £515,000 | — | — | |
| Total assets less current liabilities | -£1,584,000 | -£1,696,000 | — | — | |
| Net assets | -£1,584,000 | -£1,696,000 | — | — | |
| Equity | — | — | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 1442.4% | 249.4% | — | |
| Current ratio | 0.07x | 0.40x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made appropriate enquiries about the ultimate parent company's financial position and reviewed the Company's forecasts, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being 12 months from the date of approving the 2025 financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIAWATIDEWI, Jacob | Secretary | 2016-09-01 | — | — |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-07-28 | — | — |
| LIAWATIDEWI, Jacob | Director | 2016-07-28 | Mar 1974 | American |
| LUO, Mary | Director | 2016-07-28 | Jul 1949 | American |
| PETERS, William | Director | 2016-07-28 | Aug 1967 | American |
| ZHANG, Jack | Director | 2016-07-28 | Sep 1946 | Chinese |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANZONE, Helen | Secretary | 1991-06-03 | 1991-11-01 |
| HARDY, Mark Glyn | Secretary | 2004-10-29 | 2016-07-28 |
| HARDY, Mark Glyn | Secretary | 1992-10-06 | 1996-07-25 |
| MURPHY, John | Secretary | 1996-07-25 | 2001-01-31 |
| SLATER, John Andrew Duncan | Secretary | 2001-01-31 | 2004-10-29 |
| ALLEN, Peter Vance | Director | 2000-10-31 | 2004-12-17 |
| BAINS, Harbinder Singh | Director | 2004-12-17 | 2006-02-28 |
| BOZMAN, Joseph | Director | 1993-06-16 | 1995-04-03 |
| CARTMELL, Simon Christopher | Director | 2000-10-31 | 2002-06-28 |
| FERGUSON, John | Director | 1993-12-10 | 2001-05-24 |
| GERARD, William Wilson | Director | 1992-10-06 | 1994-12-31 |
| GOWRIE-SMITH, Ian Roderick | Director | 1993-06-16 | 1993-09-24 |
| HARDY, Mark Glyn | Director | 1996-07-25 | 2016-07-28 |
| JONES, Stephen Charles | Director | 2006-02-28 | 2013-06-30 |
| KHATRI, Yogesh | Director | 2013-06-24 | 2016-07-28 |
| LEES, David John | Director | 1993-06-16 | 1994-04-26 |
| MILLARD, Dennis Henry | Director | 1994-04-26 | 1996-02-29 |
| REDRUP, Stephen John | Director | 1996-09-26 | 2000-02-29 |
| SCHWALLIE, Gary Lee | Director | — | 1993-05-25 |
| SHANDELL, Jason | Director | 2016-07-28 | 2020-04-20 |
| SWARTWOOD, Randolph | Director | 1991-06-03 | 1993-05-25 |
| WALL, Randall Jay | Director | — | 1993-05-25 |
| WATTS, Garry | Director | 1996-02-29 | 2000-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amphastar Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-01 | Active |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-08-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-07 | AA | accounts | Accounts with accounts type full | |
| 2026-03-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-18 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2026-03-02 | CH03 | officers | Change person secretary company with change date | |
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2026-03-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-28 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.