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Company

International Medication Systems (U.K.) Limited

International Medication Systems (U.K.) Limited is an active UK company (number 01214674), incorporated 1975, with 1 current director, William Peters. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is International Medication Systems (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Mary Luo 2016-2026 Director View profile
  2. Jacob Liawatidewi 2016-2026 Director View profile
  3. Jason Shandell 2016-2020 Director View profile
  4. Jack Zhang 2016-2026 Director View profile
  5. Yogesh Khatri 2013-2016 Director View profile
  6. Stephen Charles Jones 2006-2013 Director View profile
  7. Harbinder Singh Bains 2004-2006 Director View profile
  8. Peter Vance Allen 2000-2004 Director View profile
  9. Simon Christopher Cartmell 2000-2002 Director View profile
  10. Stephen John Redrup 1996-2000 Director View profile
  11. Garry Watts 1996-2000 Director View profile
  12. Dennis Henry Millard 1994-1996 Director View profile
  13. John Ferguson 1993-2001 Director View profile
  14. Ian Roderick Gowrie-Smith 1993-1993 Director View profile
  15. Joseph Frank Bozman Jr 1993-1995 Director View profile
  16. David John Lees 1993-1994 Director View profile
  17. William Wilson Gerard 1992-1994 Director View profile
  18. Randolph Swartwood 1991-1993 Director View profile
  19. Gary Lee Schwallie 1993 Director View profile
  20. Randall Jay Wall 1993 Director View profile
  21. Mark Glyn Hardy 2004-2016 Secretary View profile
  22. John Andrew Duncan Slater 2001-2004 Secretary View profile
  23. John Murphy 1996-2001 Secretary View profile
  24. Helen Franzone 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/1975

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Amphastar UK LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01

Group

  1. International Medication Systems (U.K.) Limited is controlled by Amphastar UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 · source: Companies House PSC register

Ultimately controlled by Amphastar UK LTD.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

10.2y median 10.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01214674
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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