Profile

Company number
01558756
Status
Active
Incorporation
1981-04-29
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company acts as a service provider to the wider group, performing a range of Regional and Global functions which are then charged on to other group companies at a mark-up, therefore the company has the support of the group to continue in operational existence for the foreseeable future. The company has obtained a letter of support from its ultimate parent company to provide financial support for the foreseeable future, being at least 12 months from the date of the approval of these financial statements, which would enable the company to continue in operational existence for the foreseeable future by meeting its liabilities as they fall due.”

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 · 27 resigned

Name Role Appointed Born Nationality
DIXON, Caroline Rebecca Louise Secretary 2009-01-01 British
DIXON, Caroline Rebecca Louise Director 2005-08-01 May 1968 British
KUNANANDAM, Suren Director 2024-02-20 Dec 1977 British
Show 27 resigned officers
Name Role Appointed Resigned
STOLZENBERG, Lawrence Secretary 1995-12-19
TAITZ, Cecil Saul Secretary 2004-07-15 2008-12-31
URWIN, Francis Michael John Secretary 1995-12-19 2000-01-01
WHEELER, Derek George Secretary 2000-01-01 2004-07-15
BIRBUET, Luis Rodolfo Director 2021-01-28 2023-08-24
BRAULT, Jean-Yves Director 2015-12-15 2019-08-30
BROEER, Thomas Director 2005-08-01 2011-02-18
COTARELO, Jose Javier Director 2018-11-23 2021-01-28
DAVIES, George Calvin Director 1993-02-26
DAVIS, Henry Brian Director 1997-06-20
HART, Edward Ernold Director 1995-12-19 2005-08-04
HEER, Balwant Singh Director 2018-11-23 2026-04-15
MILLER, William Robert Director 1992-06-30
MUNSON, John Paul Llewellyn Director 2011-02-18 2014-10-20
ROBERTS, Richard Director 2001-01-01 2003-12-01
SAMUELS, Bernard Director 1996-06-25
SAYNOR, Richard Director 2003-01-01 2005-08-01
SPARROW, Jamie Director 2014-10-20 2016-10-06
SPARROW, Michael John Frederick Director 2000-01-01 2001-05-14
STOLZENBERG, Lawrence Director 1995-12-19
TABATZNIK, Anthony Selwyn Director 1999-12-31
TABATZNIK, Julian Neil Director 2000-03-31
TAITZ, Cecil Saul Director 1998-01-01 2008-12-31
URWIN, Francis Michael John Director 1995-12-19 2004-01-01
VAN'T HULLENAAR, Anthonius Matthijs Director 2017-06-05 2018-11-23
VANGSGAARD, Steen Director 2014-10-20 2015-12-15
WHEELER, Derek George Director 2000-01-01 2004-07-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mylan Group Bv Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2026-04-16 TM01 officers termination director company with name termination date
2025-10-09 AA accounts accounts with accounts type full
2025-06-18 CS01 confirmation-statement confirmation statement with no updates
2025-05-13 ANNOTATION miscellaneous legacy
2024-12-09 AA accounts accounts with accounts type full
2024-10-18 RP04AP01 officers second filing of director appointment with name
2024-06-17 CS01 confirmation-statement confirmation statement with no updates
2024-02-22 AP01 officers appoint person director company with name date
2024-02-08 AA accounts accounts with accounts type full
2023-08-28 TM01 officers termination director company with name termination date
2023-08-03 AA accounts accounts with accounts type full
2023-06-27 CS01 confirmation-statement confirmation statement with no updates
2022-06-15 CS01 confirmation-statement confirmation statement with no updates
2022-04-28 AA accounts accounts with accounts type full
2021-08-28 AA accounts accounts with accounts type full
2021-06-08 CS01 confirmation-statement confirmation statement with no updates
2021-02-03 AP01 officers appoint person director company with name date
2021-02-02 TM01 officers termination director company with name termination date
2020-10-02 CH01 officers change person director company with change date
2020-06-19 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.

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