UK Companies House feature
CONSORT MEDICAL LIMITED
Profile
- Company number
- 00406711
- Status
- Active
- Incorporation
- 1946-03-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for the review period to 31 December 2026 and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Consort Medical Holdings Limited · 100% held · UK · Holding company
- Aesica Queenborough Ltd · 100% held · UK · Pharmaceutical ingredients/products manufacturer
- Consort Medical Srl · 100% held · Italy · Holding company
- Aesica Pharmaceuticals SRL · 100% held · Italy · Finished dose drug manufacture and packaging
- Consort Medical GmbH · 100% held · Germany · Holding company
- Aesica Pharmaceuticals GmbH · 90% held · Germany · Pharmaceutical products/packaging manufacturing
Significant events
- “Subsequent to the balance sheet date, a series of group restructuring transactions have taken place to tidy up the intercompany balances between the Company and Consort Medical GmbH.”
- “Subsequent to the balance sheet date, the UK group relief balances (existing at 31 December 2024) have been settled between the carve out entities, Bespak Europe Limited, Bespak HC Limited and Bespak Limited (Bespak).”
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
3 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAWSON, Andrew Robert Anthony | Director | 2023-02-01 | Jan 1980 | British |
| GRAND, Emmanuel Nicolas | Director | 2024-04-01 | Feb 1974 | Swiss |
| HOLLOWAY, Guenaelle | Director | 2024-04-01 | Nov 1973 | French |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLNUTT, Robert Edward Bruce | Secretary | 2009-02-27 | 2009-10-30 |
| COTTON, Richard John | Secretary | 2014-04-30 | 2014-07-15 |
| HAYES, Paul Andrew | Secretary | 2018-02-28 | 2018-09-07 |
| ILETT, John Edward | Secretary | 2015-11-02 | 2018-02-28 |
| JACKSON, Andrew Leonard | Secretary | 2018-09-07 | 2020-04-30 |
| KERBEY, David Terence | Secretary | — | 1997-07-01 |
| LOBO, Matthew Joseph Edwin | Secretary | 2005-10-01 | 2006-03-08 |
| OWEN, Jennifer Margaret | Secretary | 2006-03-08 | 2009-02-27 |
| SAUNBY, Tracy | Secretary | 2020-04-30 | 2020-07-31 |
| SCOTT, Alexandra Louise | Secretary | 1997-07-01 | 2005-09-30 |
| SLATER, John | Secretary | 2009-11-02 | 2014-04-30 |
| WARD, Iain Stuart | Secretary | 2014-07-15 | 2015-11-02 |
| ALTMAN, William P | Director | 1993-09-24 | 1998-01-31 |
| AUER, Adrian Richard | Director | 2005-04-01 | 2006-04-26 |
| BANKS, Christopher John | Director | 2006-04-26 | 2012-08-30 |
| BARR, Robert George | Director | 1996-04-29 | 1999-10-29 |
| BOUGHTON, Paul Victor | Director | 2006-06-01 | 2009-12-10 |
| BRINSMEAD, Christopher David | Director | 2019-02-07 | 2020-02-04 |
| CASHMAN, John Patrick | Director | 2002-09-20 | 2006-09-28 |
| CHAMBRE, Peter Alan | Director | 1994-03-09 | 2000-07-29 |
| CHISHOLM, John Alexander Raymond, Sir | Director | 1999-09-10 | 2005-09-08 |
| COOKSEY, David James Scott, Sir | Director | 1993-12-21 | 2004-01-20 |
| COTTON, Richard John | Director | 2012-06-25 | 2016-12-13 |
| CRUMMETT, Stephen Paul | Director | 2012-06-13 | 2020-02-04 |
| DICK, James Lawrence | Director | 2006-04-26 | 2012-08-30 |
| DRUMMOND, Lynn, Dr | Director | 2011-02-09 | 2014-07-14 |
| DUNNE, Patrick Joseph | Director | — | 1996-03-29 |
| ELDERED, Thomas Bengt | Director | 2020-02-04 | 2021-03-15 |
| FELLNER, Peter John, Dr | Director | 2005-11-14 | 2019-04-24 |
| FITZWILLIAMS, Duncan John Lloyd | Director | — | 1999-09-10 |
| GINMAN, Maria Charlotta | Director | 2015-02-11 | 2020-02-04 |
| GLENN, Jonathan Martin | Director | 2006-09-11 | 2020-02-04 |
| HAYES, Paul Andrew | Director | 2017-05-01 | 2020-02-04 |
| HICKS, Alun George | Director | — | 1994-09-23 |
| HIGGINS, Nicolas Andrew | Director | 2011-01-01 | 2013-02-28 |
| HILAIRE, Jean-Francois | Director | 2021-03-15 | 2022-11-01 |
| HIRST, Christopher Anthony | Director | 2022-11-01 | 2024-04-01 |
| HOPCROFT, Martin Peter | Director | 2002-11-05 | 2006-07-26 |
| HOSTY, Andrew Joseph, Dr | Director | 2014-07-14 | 2020-02-04 |
| JENKINS, William John, Dr | Director | 2009-05-06 | 2020-02-04 |
| KENNEDY, George Macdonald | Director | 2006-08-29 | 2011-09-01 |
| KING, Robert Harmer | Director | — | 1995-09-06 |
| KLUG, Oren | Director | 2022-03-15 | 2024-04-01 |
| LILLEY, John | Director | — | 1996-05-31 |
| LODGE, Lisa | Director | 2022-05-06 | 2023-02-01 |
| MANN, Roger | Director | 1997-01-31 | 2001-09-21 |
| MEREDITH, William George | Director | 2000-07-04 | 2006-09-28 |
| NICHOLSON, Ian James | Director | 2012-06-13 | 2020-02-04 |
| PREECE, Robert John | Director | 1995-04-03 | 2002-11-05 |
| QUICK, Mark Royston | Director | 2020-02-04 | 2022-03-15 |
| ROBINSON, John Harris | Director | 2004-01-20 | 2009-04-30 |
| ROXIN, Daniela Sylvia Beate, Dr. | Director | 2021-05-01 | 2022-11-01 |
| SCHUMANN, Andrew Anthony | Director | — | 2000-09-22 |
| SCHUMANN, Michael Alec | Director | — | 1993-09-01 |
| TALBOT, Michael Alan | Director | — | 1999-04-30 |
| TAYLOR, Paul | Director | 2000-07-04 | 2002-07-31 |
| THRODAHL, Mark Crandall | Director | 2001-06-07 | 2007-12-05 |
| WOOLRYCH, Toby Richard | Director | 2008-10-01 | 2012-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Recipharm Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-06 | Active |
Filing timeline
Last 20 of 582 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-12-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-24 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-06-24 | SH20 | capital | legacy |
| 2025-06-24 | CAP-SS | insolvency | legacy |
| 2025-06-24 | RESOLUTIONS | resolution | resolution |
| 2025-03-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-04-22 | SH01 | capital | capital allotment shares |
| 2024-04-09 | AP01 | officers | appoint person director company with name date |
| 2024-04-09 | AP01 | officers | appoint person director company with name date |
| 2024-04-09 | TM01 | officers | termination director company with name termination date |
| 2024-04-09 | TM01 | officers | termination director company with name termination date |
| 2024-04-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-03 | MR04 | mortgage | mortgage satisfy charge part |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
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.