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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Luminous House
300, South Row
Milton Keynes
MK9 2FR
England
Address changed on 1 Aug 2025 (3 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
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Mar 1976
Director • Dutch • Lives in Netherlands • Born in Sep 1974
Director • Dutch • Lives in Netherlands • Born in Oct 1972
Director • British • Lives in England • Born in May 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Biomedical Data Solutions Limited
Ryan Johnson is a mutual person.
Active
Sicon Limited
Ryan Johnson is a mutual person.
Active
Waer Systems Limited
Ryan Johnson is a mutual person.
Active
Innovation 24 Limited
Ryan Johnson is a mutual person.
Active
Cindercone Solutions Limited
Ryan Johnson is a mutual person.
Active
Mobil Information Systems UK Ltd
Ryan Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£802K
Increased by £601K (+299%)
Turnover
Unreported
Decreased by £5.22M (-100%)
Employees
52
Increased by 6 (+13%)
Total Assets
£3.1M
Decreased by £3.24M (-51%)
Total Liabilities
-£14.75M
Increased by £1.87M (+15%)
Net Assets
-£11.65M
Decreased by £5.11M (+78%)
Debt Ratio (%)
475%
Increased by 272.29% (+134%)
Latest Activity
Registered Address Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Mr Benjamin Greenwood-Phillips Appointed
9 Months Ago on 11 Feb 2025
Arjen Wouter De Wit Resigned
9 Months Ago on 11 Feb 2025
Mr Ryan Johnson Appointed
9 Months Ago on 11 Feb 2025
Small Accounts Submitted
10 Months Ago on 4 Jan 2025
Martijn Aardema Resigned
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Charge Satisfied
2 Years 6 Months Ago on 10 May 2023
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Documents
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
Appointment of Mr Ryan Johnson as a director 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
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
Confirmation statement made on 15 February 2024 with updates
Submitted on 3 Apr 2024
Repayment History
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