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Integrated Medical Solutions Limited

Integrated Medical Solutions Limited is an active company incorporated on 21 March 1995 with the registered office located in Milton Keynes, Buckinghamshire. Integrated Medical Solutions Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03037895
Private limited company
Age
30 years
Incorporated 21 March 1995
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 February 2025 (10 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Luminous House
300, South Row
Milton Keynes
MK9 2FR
England
Address changed on 1 Aug 2025 (5 months ago)
Previous address was Ims Maxims, Spaces 100 Avebury Boulevard Central Milton Keynes Milton Keynes MK9 1FH United Kingdom
Telephone
02036686999
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1995
Director • Irish • Lives in Ireland • Born in Mar 1976
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£303K
Decreased by £499K (-62%)
Turnover
£8.74M
Increased by £8.74M (%)
Employees
42
Decreased by 10 (-19%)
Total Assets
£3.64M
Increased by £532K (+17%)
Total Liabilities
-£7.41M
Decreased by £7.34M (-50%)
Net Assets
-£3.77M
Increased by £7.88M (-68%)
Debt Ratio (%)
204%
Decreased by 271.59% (-57%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 20 Nov 2025
Registered Address Changed
5 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 25 Feb 2025
Mr Benjamin Greenwood-Phillips Appointed
10 Months Ago on 11 Feb 2025
Arjen Wouter De Wit Resigned
10 Months Ago on 11 Feb 2025
Mr Ryan Johnson Appointed
10 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year Ago on 4 Jan 2025
Martijn Aardema Resigned
1 Year 7 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Apr 2024
Small Accounts Submitted
2 Years Ago on 27 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Nov 2025
Registered office address changed from Ims Maxims, Spaces 100 Avebury Boulevard Central Milton Keynes Milton Keynes MK9 1FH United Kingdom to Luminous House 300, South Row Milton Keynes MK9 2FR on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 25 Feb 2025
Appointment of Mr Benjamin Greenwood-Phillips as a secretary on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Arjen Wouter De Wit as a director on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Ryan Johnson as a director on 11 February 2025
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jan 2025
Resolutions
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Martijn Aardema as a director on 28 May 2024
Submitted on 31 May 2024
Repayment History
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