UK Companies House feature
WELEDA UK LTD
Profile
- Company number
- 00203230
- Status
- Active
- Incorporation
- 1925-01-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21200
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These accounts are prepared on a going concern basis, which assumes the company will continue in operational existence for the foreseeable future. Whilst the company has both net current liabilities and net liabilities, the company receives beneficial credit terms from its parent, allowing it to meet its ongoing liabilities.”
Significant events
- “Installed solar panels at our Distribution Centre to improve the sustainability of our energy usage.”
- “Commenced the move of our pharmaceutical production facilities to the Distribution Centre. This will be completed in 2025 and will include many improvements, upgrades and sustainable solutions such as process heating.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCARTHY, Daniel Jason | Secretary | 2021-06-30 | — | — |
| BEME, Olga | Director | 2021-11-01 | Nov 1978 | Russian |
| SMITH, Aneurin Francis, Wai-Leun | Director | 2026-04-20 | Mar 1983 | British |
| WEBER, Ulrike Margarete | Director | 2024-02-23 | Sep 1965 | German |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIRSTOW, Mark Andrew | Secretary | 2020-08-12 | 2021-06-30 |
| PARKER, David | Secretary | — | 2003-04-03 |
| SPIBEY, Simon Allen | Secretary | 2003-04-03 | 2014-04-01 |
| AEBERSOLD, Moritz Christian | Director | 2006-04-13 | 2012-06-08 |
| BALLARD, Robert | Director | 1995-07-03 | 2012-04-24 |
| BARTH, Heiko Adolf | Director | 2023-12-11 | 2024-06-12 |
| BRANDLE, Peter | Director | 2011-08-01 | 2018-02-16 |
| EVANS, Russell | Director | — | 2002-04-18 |
| FREI, Dieter Waltner | Director | — | 1999-04-30 |
| JENKINSON, David Angus Grant | Director | 2002-04-18 | 2005-04-03 |
| KEEN, Robert | Director | 2018-02-16 | 2020-08-12 |
| KRAL, Rainer | Director | — | 1999-04-30 |
| LEVI, Hella Amelta | Director | — | 1995-04-27 |
| LIEBENDORFER, Orjan Alexander | Director | 2008-04-08 | 2010-04-22 |
| PARKER, David | Director | — | 2002-04-18 |
| SIRDEY, Patrick | Director | 1998-04-02 | 2008-04-08 |
| SOMMER, Andreas Olaf | Director | 2012-07-16 | 2019-09-27 |
| STROINK, Ramon Edward | Director | 2010-04-22 | 2011-04-01 |
| VAN BOVEN, Marc Steven Maria | Director | 2020-08-12 | 2021-11-01 |
| VAN DEN HOOGENBAND, Mattheus Johannes Maria | Director | 1994-04-29 | 1996-04-26 |
| VAN DEN HOOGENBAND, Matthew Johannes Maria | Director | 1998-04-02 | 2006-04-13 |
| VINER, Penelope Diana | Director | — | 1995-05-15 |
| VOLONTE, Michael Georges Brenner | Director | 2019-10-17 | 2020-08-12 |
| WIGGLE, Ian | Director | 2002-04-18 | 2011-04-01 |
| WIGGLE, Ian Patrick | Director | 1995-04-27 | 2000-04-28 |
| YARMOLENKO, Nataliya | Director | 2020-08-12 | 2023-09-30 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | AP01 | officers | appoint person director company with name date |
| 2026-01-15 | CERTNM | change-of-name | certificate change of name company |
| 2026-01-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-21 | AA | accounts | accounts with accounts type full |
| 2024-06-12 | TM01 | officers | termination director company with name termination date |
| 2024-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-23 | AP01 | officers | appoint person director company with name date |
| 2023-12-12 | AP01 | officers | appoint person director company with name date |
| 2023-10-09 | TM01 | officers | termination director company with name termination date |
| 2023-08-11 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-23 | AA | accounts | accounts with accounts type full |
| 2022-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-04 | AP01 | officers | appoint person director company with name date |
| 2021-11-04 | TM01 | officers | termination director company with name termination date |
| 2021-07-04 | AA | accounts | accounts with accounts type full |
| 2021-06-30 | TM02 | officers | termination secretary company with name termination date |
| 2021-06-30 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.