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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-25 (in 2mo)

Last made up 2025-07-11

Watchouts

None on the register

Cash

£4M

+110.8% vs 2023

Net assets

£27M

+7.4% vs 2023

Employees

146

-14.6% vs 2023

Profit before tax

£9M

-9.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. SAGENTIA LIMITED 2006-10-20 → present
  2. SCIENTIFIC GENERICS LIMITED 1986-12-09 → 2006-10-20

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £32,651,000£28,709,000
Operating profit £8,985,000£7,936,000
Profit before tax £9,914,000£8,961,000
Net profit £8,657,000£8,540,000
Cash £1,860,000£3,921,000
Total assets less current liabilities £38,100,000£38,290,000
Net assets £24,958,000£26,811,000
Equity £24,958,000£26,811,000
Average employees 171146
Wages £11,151,000£9,828,000

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 2023-12-312024-12-31
Operating margin 27.5%27.6%
Net margin 26.5%29.7%
Return on capital employed 23.6%20.7%
Gearing (liabilities / total assets) 56.0%48.3%
Current ratio 2.88x3.60x
Interest cover 9.55x9.53x

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 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. In addition, the Company has received a letter of support from Science Group plc which evidences the intent of the parent to continue to provide financial support.”

Group structure

  1. SAGENTIA LIMITED · parent
    1. Sagentia Inc 100% · USA · Consultancy

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 60 resigned

Name Role Appointed Born Nationality
COLE, Sarah Elizabeth Secretary 2012-03-22
BRETT, Jonathan Director 2021-07-23 Aug 1979 British
COLE, Sarah Elizabeth Director 2014-06-03 Jul 1979 British
WILKINS, Paul Graham Director 2023-02-01 Feb 1982 British
Show 60 resigned officers
Name Role Appointed Resigned
BARRETT HAGUE, Helen Patricia Secretary 2002-06-06 2008-04-23
BARRETT HAGUE, Helen Patricia Secretary 2001-09-25 2002-04-15
ELTON, Neil Secretary 2010-08-02 2012-03-22
FARMER, David Secretary 1994-12-16 1997-09-03
FROST, Martin John Secretary 1997-09-03 2001-09-25
MCCARTHY, Guy Jonathan Secretary 2008-04-23 2010-08-02
MCCARTHY, Guy Jonathan Secretary 2002-04-15 2002-06-06
MYERS, Beverley Secretary 1995-09-08
ARCHER, Rebecca Anne Director 2014-01-27 2021-04-09
BONE, Stephen Paul, Dr Director 1997-12-12 1999-03-02
BROWN, Alistair John Cameron, Dr Director 2007-01-12 2009-04-10
CHAMBERS, Stephen Henry Director 1997-12-12 1999-12-09
CLARK, Mark Thomas Director 2003-09-18 2004-09-08
COGGILL, Christopher John Director 1993-12-17 1994-07-15
COGGILL, Christopher John Director 1993-05-17
COLLINS, Ian Peter Director 1994-12-16 2000-06-09
CROSSFIELD, Michael, Dr Director 2002-05-24 2003-07-31
CROSSFIELD, Michael, Dr Director 1997-12-12 2002-04-12
DANNATT, Margaret Anne, Dr Director 2002-08-19 2003-07-31
DAVEY, Simon Director 2002-05-24 2006-11-02
DAVEY, Simon Director 1997-12-12 2002-04-12
DAVIES, Dafydd Geraint, Dr Director 1996-09-17 1997-12-12
ECCLESTONE, Ralph Edward, Dr Director 1995-06-16 2000-06-09
EDGE, Gordon Malcolm Director 1999-12-09
EDWARDS, Daniel Robert Morgan Director 2012-10-31 2014-06-03
ELTON, Neil Anthony Director 2010-08-02 2014-02-14
FLICOS, Daniel James Director 2006-11-07 2009-10-30
FROST, Martin John Director 1997-06-18 2008-06-30
GREAVES, John Richard Adam Director 2007-01-12 2008-06-30
GREAVES, John Richard Adam Director 2002-05-24 2003-10-14
GREAVES, John Richard Adam Director 2001-02-09 2002-04-12
HEWKIN, Peter Frederick, Dr Director 1996-02-16 1996-07-16
HEWKIN, Peter Frederick, Dr Director 1994-08-12 1994-11-30
HILL, Kevin Nathan Director 1999-05-10 1999-06-17
HINE, Duncan, Dr Director 2000-04-14 2002-11-14
HUDSON, Brent Christopher Director 2009-10-30 2012-10-31
HYDE, Peter John, Dr Director 2002-05-29 2006-06-30
HYDE, Peter John, Dr Director 2000-06-09
KYLBERG, Lars Vilhelm Director 2003-11-06 2006-12-12
LEE, Robin Michael, Dr Director 2002-05-24 2003-03-14
LEE, Robin Michael, Dr Director 2000-02-11 2002-04-12
MACGREGOR, Alastair Roy, Dr. Director 1997-04-18 1998-12-20
MCCARTHY, Guy Jonathan Director 2006-11-07 2010-08-02
MCCARTHY, Guy Jonathan Director 2002-04-15 2003-09-18
MORLAND, Robert John Director 2002-05-24 2003-09-18
MORLAND, Robert John Director 1999-05-10 2002-04-12
MORLAND, Robert John Director 1995-06-16 1997-03-14
MYHRMAN, Arne Director 1995-06-16 1996-07-01
PEARCE GOULD, Rupert Anthony Director 1992-09-18 1996-07-03
PETTIGREW, Robert Martin Director 2000-06-09
PETTY, Michael Sheridan, Dr Director 1996-09-17 2002-04-12
PHILLIPS, Martin Director 1998-04-24 1999-03-01
PLASONIG, Gerhard Eric, Dr Director 1995-06-16 1998-05-24
POLLARD-KNIGHT, Denise Vera, Dr Director 1996-09-17 1997-08-16
SENENSIEB, Gideon Abraham Director 1995-01-13
SERRECCHIA, Nunzio Nicolas Director 2000-09-08 2001-11-15
SPARKES, Jonathan Winston Director 1999-05-10 2002-04-12
VOHRA, Sameet Director 2021-01-11 2021-07-30
WITHERS, Michael John Director 2012-10-31 2016-04-14
WOOD, Nicholas, Mr. Director 1995-06-16 1999-12-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Science Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 299 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-27 MA Memorandum articles
  • 2025-01-27 RESOLUTIONS Resolution
  • 2022-01-25 RESOLUTIONS Resolution
  • 2022-01-25 RESOLUTIONS Resolution
Date Type Category Description
2025-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-27 AA accounts Accounts with accounts type full
2025-03-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-05 CH01 officers Change person director company with change date PDF
2025-01-27 MA incorporation Memorandum articles
2025-01-27 RESOLUTIONS resolution Resolution
2024-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-25 AA accounts Accounts with accounts type full
2023-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-13 AA accounts Accounts with accounts type full
2023-02-03 AP01 officers Appoint person director company with name date PDF
2022-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-10 AA accounts Accounts with accounts type full
2022-01-25 RESOLUTIONS resolution Resolution
2022-01-25 RESOLUTIONS resolution Resolution
2021-12-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-08-13 TM01 officers Termination director company with name termination date PDF
2021-08-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page