UK Companies House feature
C P PHARMACEUTICALS LIMITED
Profile
- Company number
- 00482106
- Status
- Active
- Incorporation
- 1950-05-13
- Last accounts made up
- 2025-03-31
- 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
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “Continued capital investment is planned during FY 2025/26, which will further enhance our capabilities. Notably, a new AMP line is set to become operational in 2026, which will significantly boost our production efficiency and capacity.”
- “Additionally, a new freeze dryer is scheduled to become operational in 2026. This will enhance our ability to preserve sensitive products, extend their shelf life, and improve storage and transportation efficiency.”
- “In 2024 the Company undertook discussions with an Energy Implementation Company whereby they would install Solar Photovoltaics (PV) at a proposed 1,891 kW rating with a projected year 1 carbon saving of 287 kgCO2e. Solar PV would then provide 22% of annual electricity used on site.”
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 · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAINWRIGHT, Jason | Secretary | 2024-07-01 | — | — |
| DOWNEY, Kevin John | Director | 2024-05-01 | Sep 1966 | British |
| LIMAYE, Ravindra Kamalakar | Director | 2019-02-26 | Jan 1964 | Indian |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, David Andrew Lawton | Secretary | 1991-08-19 | 1993-08-12 |
| COVENEY, Andrew Hilbre | Secretary | 1993-08-12 | 2003-07-08 |
| HIGGINS, James Patrick | Secretary | 2007-02-14 | 2024-06-30 |
| RAJAN, Vaidyanathan | Secretary | 2003-07-08 | 2003-12-05 |
| SINGH, Sirjiwan | Secretary | 2003-12-05 | 2007-02-14 |
| BARROW, James | Director | 1993-08-12 | 1998-01-01 |
| BARU, Sanjaya, Dr. | Director | 2022-08-12 | 2023-08-14 |
| BOWSER, David Ronald Brand | Director | 1993-08-12 | 2003-07-08 |
| COVENEY, Andrew Hilbre | Director | 1993-08-12 | 2003-07-08 |
| GANDHI, Rajiv | Director | 2006-11-22 | 2010-03-31 |
| GREENHALGH, Peter Mervyn | Director | — | 1993-08-12 |
| GULATI, Sanjeev | Director | 2012-08-01 | 2014-03-31 |
| HIGGINSON, Brian Richard, Dr | Director | — | 1993-06-24 |
| KHORAKIWALA, Habil | Director | 2003-07-08 | 2012-08-01 |
| KHORAKIWALA, Murtaza, Dr | Director | 2010-03-31 | 2012-08-01 |
| KUMAR, Lalit | Director | 2003-07-08 | 2006-11-22 |
| LARGE, Roger Anthony | Director | 1998-09-10 | 2003-07-08 |
| LATTER, Victoria Susan | Director | 1998-10-14 | 1999-12-31 |
| LOVE, Stuart Brown | Director | 1993-08-12 | 1993-08-12 |
| NIGHTINGALE, John | Director | 1998-09-10 | 2003-07-08 |
| PHILIPSON, Brian Rowland | Director | 1994-02-16 | 1999-08-31 |
| RAJAN, Vaidyanathan | Director | 2003-07-08 | 2003-12-05 |
| REYNOLDS, Sally | Director | 1993-08-12 | 1993-08-12 |
| SAVAGE, Charles Albert | Director | 1993-08-12 | 2003-07-08 |
| SINGH, Sirjiwan | Director | 2003-11-27 | 2019-02-26 |
| TEMPEST, Brian, Dr | Director | — | 1993-08-12 |
| WALKER, David Stephen | Director | — | 1993-08-12 |
| WALKER, Robert Arthur | Director | 1998-09-11 | 2003-07-08 |
| WYNNE, Neil | Director | 2014-03-31 | 2024-04-30 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 213 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-28 | AA | accounts | accounts with accounts type full |
| 2024-07-23 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-23 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-17 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-19 | AA | accounts | accounts with accounts type full |
| 2023-09-13 | TM01 | officers | termination director company with name termination date |
| 2023-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-11 | AP01 | officers | appoint person director company with name date |
| 2022-12-20 | AA | accounts | accounts with accounts type full |
| 2022-11-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-06-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-05-09 | 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.