Profile

Company number
01517717
Status
Active
Incorporation
1980-09-17
Last accounts made up
2024-06-30
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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has considerable financial resources and is expected to continue to generate positive cash flows on its own account for the foreseeable future. In making an assessment of going concern, the company has prepared a detailed forecast out to 30th June 2025, a projection of FY26's financial outlook based on FY25 Strategic plan, and a detail cash forecast out to 30 June 2026 and performed downside scenario testing for potential risks.”

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

3 active · 30 resigned

Name Role Appointed Born Nationality
CERON, Ramon Javier, Mr. Director 2025-08-29 Aug 1969 American
ELIA, Giuseppe, Mr. Director 2025-11-12 Feb 1981 British
HOPSON, Ricky, Mr. Director 2025-08-29 Jun 1975 American
Show 30 resigned officers
Name Role Appointed Resigned
BATCHELOR, Stephen John Secretary 2002-06-28 2013-03-11
FORDE, Nyssa Secretary 2018-03-29 2024-10-22
HAUSNER, Brian Secretary 2000-12-15 2002-06-28
HUNEAU, Jeremy Secretary 2015-12-16 2016-04-08
JOSEPH, Wetteny Secretary 2014-11-13 2015-12-16
PARSONS, Peter John Secretary 2000-12-15
ALTMAN, Matthew Director 2013-03-11 2014-11-13
ARNOLD, Jonathan Director 2018-03-29 2022-09-14
BLANEY, Terence William Daniel Director 1998-02-01
CASTELLANO, Tom Director 2021-06-03 2022-09-14
DENEUVILLE, Jean Claude Director 2002-07-01 2012-12-13
DROST, Joseph David, Ceo Director 2009-04-02 2014-11-13
FASMAN, Steven Director 2014-11-13 2023-09-13
FUNNELL, Richard Ian Director 1998-02-18
HAUSNER, Brian Director 2000-12-15 2009-04-02
HAWKESWOOD, Thomas Director 2022-09-14 2025-08-29
HEDMAN, Martti Tapani Director 2007-02-14 2013-03-11
HOFERT, Rolf Gunter Heinrich Director 1998-03-20 2002-07-01
HOGAN, John Edward Director 1998-01-07 1998-03-20
HOULTON, Scott Director 2014-11-13 2015-12-14
JOSEPH, Wetteny Director 2018-03-29 2021-06-03
KEANE, James Director 2024-02-01 2025-11-12
LARRAN, Jean Martin Director 2013-03-11 2014-11-13
LITTLEJOHNS, Barry Director 2015-12-14 2018-03-29
MANOS, Peter Director 2013-03-11 2014-11-13
PARSONS, Peter John Director 1991-04-17 2000-12-15
PARSONS, Peter John Director 1993-04-17
SWANSTON, Philip Director 2022-09-14 2024-01-05
WALSH, Matthew Director 2014-11-13 2018-03-29
WODLINGER, David, Director Board Of Directors Director 2013-03-11 2014-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Catalent Mti Pharma Solutions Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-04-23 Active

Filing timeline

Last 20 of 174 total filings

Date Type Category Description
2026-04-13 CS01 confirmation-statement confirmation statement with no updates
2026-01-09 AP01 officers appoint person director company with name date
2026-01-08 AP01 officers appoint person director company with name date
2025-11-17 TM01 officers termination director company with name termination date
2025-11-17 AP01 officers appoint person director company with name date
2025-11-17 TM01 officers termination director company with name termination date
2025-06-12 AA accounts accounts with accounts type full
2025-05-20 CS01 confirmation-statement confirmation statement with no updates
2025-01-13 AA01 accounts change account reference date company current extended
2024-10-22 TM02 officers termination secretary company with name termination date
2024-06-06 AA accounts accounts with accounts type full
2024-05-13 CS01 confirmation-statement confirmation statement with updates
2024-03-04 AP01 officers appoint person director company with name date
2024-01-11 TM01 officers termination director company with name termination date
2023-12-06 TM01 officers termination director company with name termination date
2023-08-16 AA accounts accounts with accounts type full
2023-05-16 CS01 confirmation-statement confirmation statement with no updates
2022-11-01 AP01 officers appoint person director company with name date
2022-10-31 AP01 officers appoint person director company with name date
2022-10-31 TM01 officers termination director company with name termination date

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.

Official Companies House page