Profile

Company number
00375793
Status
Active
Incorporation
1942-08-27
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
21100
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the Company's future working capital and cash requirements and revenue projections for the 12 months from the date of signing the financial statements, the sensitivities of which have been reviewed against the current uncertain economic environment. They are of the opinion that the forecasts which take account of possible changes in trading performance in the current uncertain economic environment, show that the Company should be able to operate within its current level of cash and working capital, without the requirement for any external finance. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”

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

6 active · 16 resigned

Name Role Appointed Born Nationality
FAIR, Paul Secretary 2018-06-15
FOWLER, Colin Charles Secretary 2021-01-22
DANCY, Robert David Director 2016-01-04 Jan 1962 British
READ, Michael Glenn Director 2021-10-01 Oct 1974 Canadian
ROBINSOHN, Michael Director 2016-06-10 May 1968 French
UPTON, David James Director 2013-11-29 May 1977 British
Show 16 resigned officers
Name Role Appointed Resigned
COCKER, Howard Ernest Secretary 1996-05-02
GILHAM, Peter John Secretary 1996-05-02 2013-11-29
GILHAM, Peter John Secretary 1996-05-02 2000-02-18
UPTON, David James Secretary 2013-11-29 2021-01-22
MITRE SECRETARIES LIMITED Corporate Secretary 2009-12-16 2013-11-29
BARNES, Brian Harold Director 2000-02-18
BOMHARD, Britta Beate Director 2013-08-26 2016-01-04
BRUNO, Barry Allen Director 2021-01-22 2021-10-01
COCKER, Howard Ernest Director 2009-11-19
CUGINE, Steven Paul Director 2013-06-30 2021-01-22
FERNANDEZ, Miguel Director 1996-04-30
FORSELL, Andrew Director 2001-09-28 2001-12-17
GILHAM, Peter John Director 2000-05-15 2013-11-29
HOYT, Charles Orcutt Director 1995-11-01
HUNS, Adrian John Linford Director 2013-06-30
ROUTLEY, Andrew John Director 2009-11-23 2013-03-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Church & Dwight Co. Inc. Corporate entity Shares 75–100% 2016-07-29 Active

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2026-01-28 CS01 confirmation-statement confirmation statement with no updates
2025-08-05 AA accounts accounts with accounts type full
2024-12-20 CS01 confirmation-statement confirmation statement with no updates
2024-09-27 AA accounts accounts with accounts type full
2024-01-05 CS01 confirmation-statement confirmation statement with no updates
2023-08-24 AA accounts accounts with accounts type full
2023-01-03 CS01 confirmation-statement confirmation statement with no updates
2022-07-15 AA accounts accounts with accounts type full
2022-02-07 CS01 confirmation-statement confirmation statement with no updates
2021-10-22 AP01 officers appoint person director company with name date
2021-10-13 TM01 officers termination director company with name termination date
2021-09-05 AA accounts accounts with accounts type full
2021-01-22 AP03 officers appoint person secretary company with name date
2021-01-22 AP01 officers appoint person director company with name date
2021-01-22 TM01 officers termination director company with name termination date
2021-01-22 TM02 officers termination secretary company with name termination date
2021-01-07 CS01 confirmation-statement confirmation statement with no updates
2020-10-09 AA accounts accounts with accounts type full
2020-01-09 CS01 confirmation-statement confirmation statement with no updates
2019-10-07 AA accounts accounts with accounts type full

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.

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