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Home > England & Wales Companies > MUNDIPHARMA IT SERVICES LIMITED
Company Information for

MUNDIPHARMA IT SERVICES LIMITED

UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0AB,
Company Registration Number
07485493
Private Limited Company
Active

Company Overview

About Mundipharma It Services Ltd
MUNDIPHARMA IT SERVICES LIMITED was founded on 2011-01-07 and has its registered office in Cambridge. The organisation's status is listed as "Active". Mundipharma It Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MUNDIPHARMA IT SERVICES LIMITED
 
Legal Registered Office
UNIT 196 CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CB4 0AB
Other companies in SW1Y
 
Filing Information
Company Number 07485493
Company ID Number 07485493
Date formed 2011-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB115051953  
Last Datalog update: 2023-11-06 10:43:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUNDIPHARMA IT SERVICES LIMITED
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Companies with same name MUNDIPHARMA IT SERVICES LIMITED
The following companies were found which have the same name as MUNDIPHARMA IT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MUNDIPHARMA IT SERVICES PTE. LTD. RAFFLES PLACE Singapore 048623 Active Company formed on the 2012-07-03
MUNDIPHARMA IT SERVICES GMBH Singapore Active Company formed on the 2012-07-03

Company Officers of MUNDIPHARMA IT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TIERCEL SERVICES LIMITED
 Company Secretary 2011-01-07
STUART DAVID BAKER
 Director 2012-04-27
DOUGLAS DOCHERTY
 Director 2011-01-07
PHILIPPE MARC MARIE MAZAS
 Director 2017-03-20
DAVID ALAN SILVER
 Director 2012-04-26
AKE GUNNAR WIKSTROM
 Director 2018-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BENBOW MITCHELL
 Director 2012-04-27 2018-04-12
THOMAS GAGEIK
 Director 2014-04-01 2017-03-31
PATRIK MAURER
 Director 2011-01-07 2016-01-18
RICHARD WILLIAM ROLT
 Director 2011-11-17 2013-01-14
MICHAEL HOWARD LYNCH
 Director 2011-01-07 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DAVID BAKER MUNDIPHARMA LIMITED Director 2014-09-04 CURRENT 1955-08-26 Liquidation
STUART DAVID BAKER PAINEUROPE LIMITED Director 2009-01-06 CURRENT 1992-05-13 Liquidation
DOUGLAS DOCHERTY MUNDIPHARMA CORPORATION LIMITED Director 2014-08-08 CURRENT 2011-06-30 Liquidation
DOUGLAS DOCHERTY PAINEUROPE LIMITED Director 1993-03-23 CURRENT 1992-05-13 Liquidation
DAVID ALAN SILVER MUNDIPHARMA INTERNATIONAL TECHNICAL OPERATIONS LIMITED Director 2017-07-21 CURRENT 2017-05-05 Active
DAVID ALAN SILVER MUNDIBIOPHARMA LIMITED Director 2015-08-25 CURRENT 2014-10-21 Active
DAVID ALAN SILVER MUNDIPHARMA MEDICAL COMPANY LIMITED Director 2015-08-25 CURRENT 2014-10-21 Active
DAVID ALAN SILVER MUNDIPHARMA INTERNATIONAL SERVICES LIMITED Director 2015-01-27 CURRENT 2012-01-19 Active
DAVID ALAN SILVER MUNDIPHARMA INTERNATIONAL LIMITED Director 2015-01-27 CURRENT 1992-11-09 Active
DAVID ALAN SILVER NAPP PENSION TRUSTEES LIMITED Director 2015-01-14 CURRENT 2012-02-09 Active
DAVID ALAN SILVER JIMMY'S CAMBRIDGE Director 2014-02-25 CURRENT 1996-10-07 Active
DAVID ALAN SILVER QDEM PHARMACEUTICALS LIMITED Director 2012-04-26 CURRENT 2011-11-09 Active
DAVID ALAN SILVER NAPP PHARMACEUTICALS LIMITED Director 2012-04-26 CURRENT 1998-12-22 Active
DAVID ALAN SILVER SELF MANAGED CARE LIMITED Director 2011-04-18 CURRENT 2011-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Director's details changed for Mr Bryan George Lea on 2024-02-02
2023-10-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-17CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-04Director's details changed for Mr Stephen Johan Jamieson on 2022-07-04
2022-07-04CH01Director's details changed for Mr Stephen Johan Jamieson on 2022-07-04
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-06-22Register inspection address changed from Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB
2022-06-22AD02Register inspection address changed from Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB
2022-06-21Registers moved to registered inspection location of Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ
2022-06-21CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-21AD03Registers moved to registered inspection location of Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ
2022-06-16AD04Register(s) moved to registered office address Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM 9th Floor New Zealand House 80 Haymarket London SW1Y 4TQ
2022-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DOCHERTY
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-06RES01ADOPT ARTICLES 06/10/20
2020-10-06MEM/ARTSARTICLES OF ASSOCIATION
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-04-27AP01DIRECTOR APPOINTED MR BRYAN GEORGE LEA
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVID BAKER
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-08-17PSC04Change of details for Mr Leslie John Schreyer as a person with significant control on 2018-11-20
2019-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY ROBINS
2019-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN SILVER
2019-05-18CH01Director's details changed for Mr Stephen Johan Jamieson on 2019-02-22
2019-04-02AP01DIRECTOR APPOINTED MR STEPHEN JOHAN JAMIESON
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR AKE GUNNAR WIKSTROM
2018-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXA MAIRI SAUNDERS
2018-08-13PSC07CESSATION OF CHRISTOPHER BENBOW MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13TM02Termination of appointment of Tiercel Services Limited on 2018-06-11
2018-05-24AP01DIRECTOR APPOINTED MR AKE GUNNAR WIKSTROM
2018-05-22AD02Register inspection address changed from C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENBOW MITCHELL
2017-08-15AD02SAIL ADDRESS CHANGED FROM: C/O GARETH KENDALL & SARAH GALAUD NORTON ROSE FULBRIGHT LLP 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ ENGLAND
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JOHN SCHREYER
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MINTON WARD
2017-08-15AD02SAIL ADDRESS CHANGED FROM: C/O GARETH KENDALL & SARAH GALAUD CHADBOURNE & PARKE (LONDON) LLP REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN ENGLAND
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-14PSC09Withdrawal of a person with significant control statement on 2017-08-14
2017-08-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC REG PSC
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMANCE BERNADETTE MONIQUE SCHAEPMAN
2017-08-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC REG PSC
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BENBOW MITCHELL
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GAGEIK
2017-04-24AP01DIRECTOR APPOINTED MR PHILIPPE MARC MARIE MAZAS
2016-11-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRIK MAURER
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30AR0131/07/15 FULL LIST
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-12AR0131/07/14 FULL LIST
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DOCHERTY / 11/08/2014
2014-07-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10AP01DIRECTOR APPOINTED THOMAS GAGEIK
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-08AR0131/07/13 FULL LIST
2013-08-07AD02SAIL ADDRESS CHANGED FROM: C/O GARETH KENDALL/SARAH KELLY CHADBOURNE & PARKE (LONDON) LLP REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN UNITED KINGDOM
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROLT
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-08AR0131/07/12 FULL LIST
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 01/08/2012
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD LYNCH / 01/08/2012
2012-08-08AD02SAIL ADDRESS CHANGED FROM: C/O GARETH KENDALL/SARAH KELLY CHADBOURNE & PARKE REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN UNITED KINGDOM
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ROLT / 01/08/2012
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRIK MAURER / 01/08/2012
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DOCHERTY / 01/08/2012
2012-05-23AP01DIRECTOR APPOINTED MR DAVID ALAN SILVER
2012-05-23AP01DIRECTOR APPOINTED MR DAVID ALAN SILVER
2012-05-23AP01DIRECTOR APPOINTED MR CHRISTOPHER BENBOW MITCHELL
2012-05-23AP01DIRECTOR APPOINTED MR STUART DAVID BAKER
2012-01-30AA01PREVSHO FROM 31/01/2012 TO 31/12/2011
2011-11-17AP01DIRECTOR APPOINTED MR RICHARD WILLIAM ROLT
2011-08-11AR0131/07/11 FULL LIST
2011-08-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-08-11AD02SAIL ADDRESS CREATED
2011-05-18AP04CORPORATE SECRETARY APPOINTED TIERCEL SERVICES LIMITED
2011-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MUNDIPHARMA IT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MUNDIPHARMA IT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MUNDIPHARMA IT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of MUNDIPHARMA IT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUNDIPHARMA IT SERVICES LIMITED
Trademarks
We have not found any records of MUNDIPHARMA IT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUNDIPHARMA IT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MUNDIPHARMA IT SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MUNDIPHARMA IT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MUNDIPHARMA IT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUNDIPHARMA IT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MUNDIPHARMA IT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB4 0AB