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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£5M

+93.3% vs 2023

Net assets

£31M

+14.9% vs 2023

Employees

387

+10.3% vs 2023

Profit before tax

£23M

+27.8% vs 2023

Name history

Renamed 4 times since incorporation

  1. CHIESI LIMITED 2008-11-25 → present
  2. TRINITY-CHIESI PHARMACEUTICALS LIMITED 2004-10-08 → 2008-11-25
  3. TRINITY PHARMACEUTICALS LIMITED 1994-07-01 → 2004-10-08
  4. MEPRA PHARMACEUTICALS LIMITED 1987-10-22 → 1994-07-01
  5. MEDPRO PHARMACEUTICALS LIMITED 1987-06-18 → 1987-10-22

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £326,369,000£384,316,000
Operating profit £17,070,000£21,263,000
Profit before tax £17,748,000£22,688,000
Net profit £13,369,000£16,708,000
Cash £2,524,000£4,880,000
Total assets less current liabilities £28,932,000£32,207,000
Net assets £26,790,000£30,788,000
Equity £26,790,000£30,788,000
Average employees 351387
Wages £25,358,000£30,377,000

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 5.2%5.5%
Net margin 4.1%4.3%
Return on capital employed 59.0%66.0%
Gearing (liabilities / total assets) 84.0%83.1%
Current ratio 1.17x1.19x
Interest cover 72.95x57.31x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte Ireland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, and in any case a period of not less than one year from the date of signing these financial statements. The directors have considered multiple scenarios taking account of risks and uncertainties and have confirmed that the Company continues to be profit making and has net assets and is well positioned to deal with positive or negative changes in circumstances. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

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

People

5 active · 25 resigned

Name Role Appointed Born Nationality
LOVELL, Laura Amy Secretary 2025-05-20
BLOM, Ralph Jan Hendrik Richard Director 2024-01-01 May 1974 Dutch
DICKINSON, Andrew Philip Director 2009-03-12 Dec 1970 British
DIXON, Michael Jonathan Director 2009-03-12 Dec 1965 British
GORDON, Michael Russell Director 2024-03-31 Aug 1970 American
Show 25 resigned officers
Name Role Appointed Resigned
DELAHOYDE, Thomas Joseph Secretary 2004-01-16 2004-03-19
DICKINSON, Andrew Philip Secretary 2004-03-19 2017-08-02
FORT, Michael John Secretary 1997-03-21 2001-01-03
GALLAGHER, Kevin Patrick Secretary 1994-03-29 1997-03-21
ISRAELSOHN, Elaine Daphne Secretary 1994-03-29
MCNULTY, Paul Howard Secretary 2001-01-03 2004-01-16
WIGGETTS, Matthew Secretary 2017-08-02 2025-05-20
BENINGFIELD, Peter John James Director 1994-05-06 1997-03-21
BLACK, Ian Director 1994-12-01 2000-03-10
CARLONI, Alessandro Director 2022-10-12 2025-05-20
CHIESI, Alberto Director 1999-05-28 2022-10-12
CHIESI, Alessandro Director 2015-07-21 2022-10-12
CHIESI, Paolo Director 1999-05-28 2022-10-12
DE ANGELI, Paolo Director 1999-05-28 2009-03-12
DELAHOYDE, Thomas Joseph Director 2002-01-01 2024-01-01
DI FRANCESCO, Ugo Director 2012-03-06 2022-10-12
EDMOND, Robert Thomas Director 1994-05-06 1997-03-21
GALLAGHER, Kevin Patrick Director 1992-08-14 1997-03-21
GAUCH, Thomas Director 2014-03-05 2015-07-21
ISRAELSOHN, Hilton Director 1994-03-29
ISRAELSOHN, Innes Director 1992-08-14
PIROLI, Danilo Director 1999-05-28 2019-11-12
STOCKS, Steven Director 1994-04-22 2002-12-16
VECCHIA, Marco Director 1999-05-28 2024-03-31
ZEEDERBERG, Margaret Rene Director 1994-07-12 2000-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chiesi Healthcare Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 205 total filings

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

  • 2022-10-27 MA Memorandum articles
  • 2022-10-27 RESOLUTIONS Resolution
Date Type Category Description
2026-01-15 CH01 officers Change person director company with change date PDF
2026-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-12 AA accounts Accounts with accounts type full
2025-05-20 AP03 officers Appoint person secretary company with name date PDF
2025-05-20 TM02 officers Termination secretary company with name termination date PDF
2025-05-20 TM01 officers Termination director company with name termination date PDF
2025-01-14 CH01 officers Change person director company with change date PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-13 AA accounts Accounts with accounts type full
2024-04-15 RP04AP01 officers Second filing of director appointment with name PDF
2024-04-03 AP01 officers Appoint person director company with name date
2024-04-03 TM01 officers Termination director company with name termination date PDF
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 AP01 officers Appoint person director company with name date PDF
2024-01-05 TM01 officers Termination director company with name termination date PDF
2023-05-15 AA accounts Accounts with accounts type full
2023-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-27 MA incorporation Memorandum articles
2022-10-27 RESOLUTIONS resolution Resolution
2022-10-26 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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