Profile

Company number
00820771
Status
Active
Incorporation
1964-09-25
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's parent (Organon & Co.) and Company's financial position allows the Company to maintain liquidity and access capital markets through their ultimate parent company, as needed. After reviewing the company's forecasts and projections, the company is still in an overdraft position and therefore needs to take advantage of the group cash pooling arrangements. The directors have obtained a Letter of Support from its ultimate parent company Organon & Co. confirming support to enable the company to meet its liabilities when they fall due for a period of at least 12 months from the date of approval of the financial statements. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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 · 36 resigned

Name Role Appointed Born Nationality
PARSONS, John Albert Secretary 2021-05-28
BARR, Nicola Director 2025-09-01 Aug 1976 British
BITZER, Anne Director 2025-09-01 Jan 1981 French
LASKOWSKI, Josef Ralph Director 2024-03-01 Oct 1980 British
PAULOS FERREIRA ALVES DA SILVA, Sofia Raquel Director 2025-09-01 Sep 1977 Portuguese
WHALE, Michael Director 2024-03-01 Jan 1972 British
Show 36 resigned officers
Name Role Appointed Resigned
DALBY, Marc Charles Secretary 1992-08-15 2007-01-19
DAVIES, Amy Secretary 2020-11-23 2021-06-01
FADDEN, Kathleen Secretary 1992-08-15
MCARDLE, Kevin Edward Secretary 2007-04-04 2011-06-28
ROBINSKI, Richard Secretary 2011-06-28 2020-11-23
ANSTICE, David Westbrook Director 1993-05-21 1994-10-04
ARMITAGE, Robert Director 2003-09-19 2012-03-23
ARMITAGE, Robert John Director 1993-12-10 2001-01-01
BELL, Graeme Director 2009-06-23 2009-11-05
BEYNON, Colin Bowen Director 1995-10-31
BOUSFIELD, Keith Director 2012-03-23 2014-12-31
BREWER, Melvyn Frederick Director 1995-03-22 1997-07-31
CLIFFE, Christopher Frederick Director 1993-03-31
DAHL, Torben Director 2021-05-28 2024-02-29
DALBY, Marc Charles Director 1994-03-31 2007-01-19
HOUSON, Louise Jane Director 2016-09-06 2019-10-01
HUSSAIN, Simon Khalid Director 2021-05-28 2024-02-29
IVERSEN, Leslie Lars, Professor Director 1994-03-30
JACKSON, James Russell Director 2001-01-01 2003-05-31
KHANNA, Deepak Kumar Director 2009-11-04 2014-06-30
LANE, Richard John Director 1993-05-21
LAWTON, Vincent Michael Director 2006-06-28
LEONARD, Melissa Director 2013-12-11 2016-10-15
LINDSEY, Sandy Director 2024-03-01 2025-05-30
LITCHFIELD, Caroline Ann Director 2003-06-25 2009-06-23
MCDOWELL, Mark Andrew Charles Director 2009-11-04 2013-12-31
NALLY, Michael Thomas Director 2014-06-30 2016-09-30
NICHOLSON, Simon Director 2014-12-31 2024-02-15
PEACOCK, David Director 2019-10-01 2021-05-28
POLZ, Gertraud Director 2016-09-06 2017-06-23
ROUND, Christopher Director 2006-07-13 2009-11-06
ROUND, Christopher Director 1996-06-03 2003-07-31
TEMUCIN, Ebru Can Director 2017-06-23 2021-05-28
VANDENBERK, Isabel Director 2024-03-01 2025-07-31
WAKELIN, James Director 1994-04-21
WHITE, Katherine Elizabeth Director 2014-12-31 2016-03-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Organon & Co. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-02 Active
Merck & Co., Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-22 Ceased 2021-06-02
Merck Sharp & Dohme (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-03-22

Filing timeline

Last 20 of 252 total filings

Date Type Category Description
2025-10-03 AA accounts accounts with accounts type full
2025-09-25 AP01 officers appoint person director company with name date
2025-09-10 AP01 officers appoint person director company with name date
2025-09-10 AP01 officers appoint person director company with name date
2025-08-19 TM01 officers termination director company with name termination date
2025-07-10 CS01 confirmation-statement confirmation statement with no updates
2025-06-26 TM01 officers termination director company with name termination date
2024-12-05 PSC05 persons-with-significant-control change to a person with significant control
2024-09-30 AA accounts accounts with accounts type full
2024-07-10 CS01 confirmation-statement confirmation statement with updates
2024-06-21 AD01 address change registered office address company with date old address new address
2024-06-06 AD01 address change registered office address company with date old address new address
2024-03-25 TM01 officers termination director company with name termination date
2024-03-25 AP01 officers appoint person director company with name date
2024-03-22 TM01 officers termination director company with name termination date
2024-03-22 TM01 officers termination director company with name termination date
2024-03-22 AP01 officers appoint person director company with name date
2024-03-22 AP01 officers appoint person director company with name date
2024-03-21 AP01 officers appoint person director company with name date
2023-10-05 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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