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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£134M

+23.6% vs 2023

Employees

659

+11.3% vs 2023

Profit before tax

£27M

+19.9% vs 2023

Name history

Renamed 2 times since incorporation

  1. AMGEN LIMITED 1989-05-12 → present
  2. AMGEN (U.K.) LIMITED 1989-04-14 → 1989-05-12
  3. LAW 102 LIMITED 1989-03-01 → 1989-04-14

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £310,896,000£373,209,000
Operating profit £18,935,000£22,965,000
Profit before tax £22,769,000£27,309,000
Net profit £16,474,000£17,945,000
Cash
Total assets less current liabilities
Net assets £108,166,000£133,697,000
Equity £108,166,000£133,697,000
Average employees 592659
Wages £69,195,000£76,418,000

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 6.1%6.2%
Net margin 5.3%4.8%
Interest cover 60.69x80.02x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, the directors do not believe there is a material uncertainty over the company's ability to continue as a going concern for a period until 31 July 2026 and continue to adopt the going concern basis in preparing their financial statements.”

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

People

4 active · 34 resigned

Name Role Appointed Born Nationality
HODGES, Sophie Jane Secretary 2014-09-22
ABBERLEY, Russell James Director 2020-08-01 Jan 1975 British
FLOROU, Paraskevi Director 2023-02-20 Nov 1979 Greek
WALKER, Christopher Paul Director 2016-03-15 Jul 1970 British
Show 34 resigned officers
Name Role Appointed Resigned
CAMPBELL, Adrian Clemont Secretary 2007-07-16 2012-08-15
MCINTOSH, Kyle Glenn Secretary 2012-08-15 2014-09-22
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 2007-07-16
BEDSON, Simon David Director 2002-07-01 2005-12-31
BINDER, Gordon Director 1996-10-31
BROOM, Colin, Dr Director 2001-01-01 2002-12-31
BROUWER, Aart Director 2001-12-31
BYRNE, Gerald Director 1996-06-12
CLAEYS, Justin Gary Director 2018-04-20 2020-08-01
DITTRICH, Thomas Johannes Willi Director 2006-07-05 2010-08-30
ELINOFF, Adam Stewart Director 2020-08-01 2023-01-31
FOX, Christine Lee Director 2018-04-20 2020-08-01
GUSTAFSON, Kurt Alfred Director 2004-06-21 2006-07-05
HAIGH, Jeremy Rupert Michael Director 2003-01-01 2015-04-30
HOFFMANN, Rolf Karl-Heinz Director 2004-11-01 2012-11-26
KEARNEY, John Patrick Director 2007-09-03 2018-04-20
KELLER, Joseph Kenneth Director 2005-12-31 2007-09-03
KELLY, Michael Arron Director 2010-09-01 2013-05-31
LEONARD JUNIOR, Keith Richard Director 2002-01-01 2004-10-29
MCKINLAY, Christopher Ian Director 2013-05-31 2018-04-20
MORRISON, Alan Director 2015-04-30 2015-07-10
MORSTYN, George, Dr Director 2000-09-01 2001-12-31
ODRE, Steven Director 2000-03-01 2001-12-31
SEARS, Lowell Director 1993-04-01
SHARER, Kevin W Director 1993-04-01 1998-12-10
SHEARER, Margaret Louise Director 2001-03-15 2002-05-19
SMITHER, John William Director 2002-01-01 2004-06-21
STABITZ, Arthur Director 1992-09-15
THIEL, Frank Carsten Director 2012-11-26 2014-08-31
VAN DEN BROUCKE, Christiaan Director 2014-09-01 2014-09-01
VANDEMAN, George A Director 1995-12-21 2000-03-01
WEBB, Colin, Dr Director 1994-02-18 2000-12-31
WORKMAN JR, Thomas E Director 1992-09-15 1995-12-21
YOUNG, Kevin Director 1996-06-19 2001-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amgen Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 214 total filings

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

  • 2025-02-03 RESOLUTIONS Resolution
  • 2025-02-03 MA Memorandum articles
  • 2025-01-31 CC04 Statement of companys objects
Date Type Category Description
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-25 AA accounts Accounts with accounts type full
2025-02-03 RESOLUTIONS resolution Resolution
2025-02-03 MA incorporation Memorandum articles
2025-01-31 CC04 change-of-constitution Statement of companys objects
2024-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-17 AA accounts Accounts with accounts type full
2023-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-21 AA accounts Accounts with accounts type full
2023-03-07 AP01 officers Appoint person director company with name date PDF
2023-02-15 TM01 officers Termination director company with name termination date PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-12 AA accounts Accounts with accounts type full
2021-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-06 CH01 officers Change person director company with change date PDF
2021-09-06 CH01 officers Change person director company with change date PDF
2021-08-26 CH01 officers Change person director company with change date PDF
2021-08-25 CH03 officers Change person secretary company with change date PDF
2021-04-13 AD01 address Change registered office address company with date old address new address PDF

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