CHILTERN INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
None on the register
Cash
£95K
0% vs 2023
Net assets
£11M
-14.4% vs 2023
Employees
—
Average over period
Profit before tax
£1M
-71.7% vs 2023
Name history
Renamed 1 time since incorporation
- CHILTERN INTERNATIONAL LIMITED 1982-08-06 → present
- DASHCRAFT LIMITED 1982-05-19 → 1982-08-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£10,000 | -£15,000 | |
| Profit before tax | £4,986,000 | £1,413,000 | |
| Net profit | £4,811,000 | -£1,899,000 | |
| Cash | £95,000 | £95,000 | |
| Total assets less current liabilities | £13,182,000 | £11,283,000 | |
| Net assets | £13,182,000 | £11,283,000 | |
| Equity | £13,182,000 | £11,283,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.1% | |
| Current ratio | 2.19x | 1.78x |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the company has sufficient facilities to meet its liabilities as they fall due and that it has adequate resources to continue to operate for the foreseeable future. The directors have prepared the financial statements on a going concern basis.”
Group structure
- CHILTERN INTERNATIONAL LIMITED · parent
- Chiltern Pesquisa Clinica Ltda 95%
- Chiltern International AB 100%
- Chiltern International Sro 100%
- Chiltern International Ltd 100%
- Fortrea Clinical Development Pvt Ltd 58.75%
Significant events
- “The directors who held office during the year and up to the date of signature of the financial statements were as follows: D Cooper, A De Rai (Resigned 16 August 2024), J McConnell (Appointed 16 August 2024), J S Hanson (Appointed 16 August 2024).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, David | Director | 2023-06-30 | Jun 1970 | American |
| GALLAGHER, Agnieszka Moskal | Director | 2025-12-31 | Apr 1973 | American |
| MCCONNELL, Jill | Director | 2023-06-30 | Aug 1973 | American |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Roland Wheatley | Secretary | 2006-07-20 | 2012-01-31 |
| EBERTS III, Floyd Samuel | Secretary | 2017-11-15 | 2019-02-15 |
| GARNHAM, Frank Jasper | Secretary | 1997-02-28 | 2006-07-20 |
| GARNHAM, Simon Philip | Secretary | — | 1997-02-28 |
| LEWIS, Owen | Secretary | 2012-02-01 | 2017-11-15 |
| VAN DER VAART, Sandra Dannett | Secretary | 2019-06-24 | 2023-06-30 |
| BARFIELD, Richard Timothy | Director | 2013-11-19 | 2017-11-15 |
| BOYD, Roland Wheatley | Director | 2006-07-20 | 2012-01-31 |
| DAVIES, Stephen, Dr | Director | — | 1994-09-01 |
| DE RISI, Amedeo | Director | 2023-06-30 | 2024-08-16 |
| DESAI, Rohit Kumar | Director | 1992-05-20 | 2006-07-20 |
| EBERTS III, Floyd Samuel | Director | 2017-11-15 | 2019-02-15 |
| EISENBERG, Glenn Andrew | Director | 2017-11-15 | 2023-06-30 |
| ESINHART, James Douglas | Director | 2012-10-31 | 2017-09-01 |
| GARNHAM, Frank Jasper | Director | 1996-03-07 | 2006-07-20 |
| GARNHAM, John Claude, Dr | Director | — | 1998-03-27 |
| GARNHAM, Simon Philip | Director | 1998-05-01 | 2006-07-20 |
| GARNHAM, Simon Philip | Director | — | 1997-02-28 |
| HAHN, Erich Leo | Director | 1997-03-26 | 2006-07-20 |
| HANSON, James Stillman | Director | 2024-08-16 | 2025-12-31 |
| KERKHOF, Glenn Cornelis | Director | 2006-11-23 | 2012-10-31 |
| LIYANAGE, Sunil Porambe, Dr | Director | — | 1993-02-22 |
| MACMAHON, Mark Thomas, Dr | Director | — | 2006-07-20 |
| MATES, Michael John, Rt Hon | Director | 2000-08-02 | 2000-10-12 |
| MCDONALD, Ian Andrew | Director | 2012-01-31 | 2013-11-15 |
| O'DONNELL, James Gerard, Dr | Director | — | 1995-06-15 |
| PRINGLE, Robert | Director | 2018-07-16 | 2023-06-30 |
| RAJ, Manjarabad Venkataramana Jeeva, Dr | Director | — | 1995-06-12 |
| SMITH, Robert Newton | Director | 1996-03-07 | 2003-05-31 |
| THORNTON, Nicholas John | Director | 2006-07-20 | 2016-08-12 |
| TURNER, Paul, Professor | Director | 1992-05-01 | 1994-12-25 |
| VAN DER VAART, Sandra Danett | Director | 2019-06-24 | 2023-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fortrea Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-06-14 | Active |
| Labcorp Uk Holdings, Ltd. | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-05-22 | Ceased 2023-06-14 |
| Clearstone Holdings (International) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-01-18 | Ceased 2023-05-22 |
| Chiltern International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-01-18 |
Filing timeline
Last 20 of 269 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-23 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£95,000 £95,000
-
Net assets
-14.4%
£13,182,000 £11,283,000
-
Employees
—
Not reported
-
Operating profit
-50%
-£10,000 -£15,000
-
Profit before tax
-71.7%
£4,986,000 £1,413,000
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