PROCTER & GAMBLE HEALTH LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
Cash
—
Latest balance sheet
Net assets
£16M
-14.7% vs 2024
Employees
—
Average over period
Profit before tax
£9M
+9,490.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Following the transfer of trade to Procter & Gamble Technical Centres Limited, the directors did not acquire a replacement trade and intend to liquidate the company. They have therefore prepared the financial statements on a basis other than going concern. No adjustments were required as a result of preparing the accounts other than on a going concern basis.
Name history
Renamed 3 times since incorporation
- PROCTER & GAMBLE HEALTH LIMITED 2019-05-01 → present
- MERCK CONSUMER HEALTHCARE LIMITED 2001-12-11 → 2019-05-01
- HOPKIN AND WILLIAMS LIMITED 1982-02-11 → 2001-12-11
- E M DIAGNOSTICS LIMITED 1979-08-28 → 1982-02-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£6,000 | -£2,000 | |
| Profit before tax | £96,000 | £9,207,000 | |
| Net profit | £88,000 | £9,207,000 | |
| Cash | £2,000 | — | |
| Total assets less current liabilities | £18,959,000 | £16,166,000 | |
| Net assets | £18,959,000 | £16,166,000 | |
| Equity | £18,959,000 | £16,166,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 236.33x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the transfer of trade to Procter & Gamble Technical Centres Limited, the directors did not acquire a replacement trade and intend to liquidate the company. They have therefore prepared the financial statements on a basis other than going concern. No adjustments were required as a result of preparing the accounts other than on a going concern basis.”
Group structure
- PROCTER & GAMBLE HEALTH LIMITED · parent
- Seven Seas Limited 100%
- Lamberts Healthcare Limited 100%
Significant events
- “As described above the company has ceased trading as a research & development services company. The company is expected to be liquidated in the near future.”
- “On 28 November 2025, the company received a dividend of £5,000,000 from Lamberts Healthcare Limited (2024: £9,000,000).”
- “On 28 November 2025, the company paid a dividend of £5,000,000 to Procter & Gamble UK Group Holdings Limited (2024: £12,000,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALDERSON, Kathryn Kelly Whittington | Director | 2023-07-01 | May 1978 | American |
| CATELLANI, Alessandro | Director | 2025-09-08 | Feb 1978 | Italian |
| EWEN, Andrew Mccallum | Director | 2021-02-26 | May 1971 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLETON, Anthony Joseph | Secretary | 2019-05-01 | 2024-01-11 |
| FRASER, Nicholas Guy | Secretary | 2004-05-19 | 2014-06-30 |
| GRANT, Raymond | Secretary | 2003-12-19 | 2004-05-19 |
| GRANT, Raymond | Secretary | 2002-05-30 | 2003-05-19 |
| STRINGER, Leon Peter | Secretary | 2003-05-19 | 2003-12-19 |
| VASS, John Raymond | Secretary | — | 2002-05-30 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2014-05-01 | 2019-05-01 |
| APPLETON, Anthony Joseph | Director | 2018-12-01 | 2024-01-11 |
| BIRO, Peter | Director | 2017-07-01 | 2018-11-30 |
| BUCKTHORP, Alexander George | Director | 2018-12-01 | 2021-02-26 |
| CHAMBERS, Christopher James | Director | 2008-08-14 | 2009-08-21 |
| DIXON, Clive Owen | Director | 2001-11-30 | 2002-05-22 |
| GRANT, Raymond | Director | 2001-11-30 | 2005-04-01 |
| KOLLE, Jonas | Director | 2016-09-26 | 2018-11-30 |
| KRATZER, Stefan | Director | 2013-02-01 | 2017-07-01 |
| MAFTEI, Radu Cristian | Director | 2020-07-10 | 2023-07-01 |
| MANSON, Gavin Maxwell | Director | 2004-09-22 | 2008-08-15 |
| MCGOUGH, John Gerald | Director | 2001-11-30 | 2002-05-30 |
| NERURKAR, Maneesh Janardan | Director | 2015-12-31 | 2016-09-26 |
| OCONNELL, Robert Bartholomew | Director | — | 1998-08-31 |
| PALMER, Christopher Neil | Director | 1998-09-01 | 2001-11-30 |
| SHOTTER, Peter John | Director | 2002-05-30 | 2004-09-30 |
| SITLANI, Vijay Indroo | Director | 2018-12-01 | 2020-07-10 |
| VASS, John Raymond | Director | — | 2002-05-30 |
| WHITE, Kevin John | Director | 2012-08-01 | 2015-12-31 |
| YOUNG, Christopher John | Director | 2018-12-01 | 2025-09-08 |
| ZANETTI, Christopher Frederick | Director | 2004-09-22 | 2013-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Procter & Gamble Uk Group Holdings Limited | Corporate entity | Shares 75–100% | 2019-05-17 | Active |
| P&G Health Germany Gmbh | Corporate entity | Shares 75–100% | 2019-05-01 | Ceased 2019-05-17 |
| Merck Kgaa | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-05-01 |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-12 | AA | accounts | Accounts with accounts type full | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-18 | AA | accounts | Accounts with accounts type full | |
| 2024-02-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-24 | AA | accounts | Accounts with accounts type full | |
| 2022-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-18 | AA | accounts | Accounts with accounts type full | |
| 2021-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-07 | AA | accounts | Accounts with accounts type full | |
| 2021-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-13 | SH19 | capital | Capital statement capital company with date currency figure |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-14.7%
£18,959,000 £16,166,000
-
Employees
—
Not reported
-
Operating profit
+66.7%
-£6,000 -£2,000
-
Profit before tax
+9,490.6%
£96,000 £9,207,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers