Profile

Company number
02487574
Status
Active
Incorporation
1990-04-02
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

“These financial statements have been prepared on the basis that the company is a going concern. Through continued cost savings, the monitoring of existing products, new product launches and the monitoring of the changes made to the business structure, the Company continues to be profitable.”

Subsidiaries

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

2 active · 39 resigned

Name Role Appointed Born Nationality
OLIVER, Guy Edward Director 2024-03-11 May 1978 New Zealander,British
ONG, Annie Director 2023-04-03 Apr 1974 Malaysian
Show 39 resigned officers
Name Role Appointed Resigned
COSTELLO, Simon James Secretary 2004-06-04 2006-06-01
HORNBY, John Martin Secretary 1993-10-01 1997-06-30
HUGHES, Alison Sian Secretary 2001-05-31 2004-06-04
JACKSON, Alastair John William Secretary 1998-07-01 2001-05-31
LAWSON, James Secretary 1993-09-30
SINGARAYER, Diella Natasha Secretary 2006-06-01 2008-04-07
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2024-01-01 2025-06-15
PETERSHILL SECRETARIES LIMITED Corporate Secretary 2019-01-11 2024-01-01
SLC REGISTRARS LIMITED Corporate Secretary 2008-04-07 2019-01-11
ALLAKER, Stephen Director 2004-06-04 2015-03-12
BROWN, Clement Mccune Director 1991-09-27
BURNS, Daniel Richard Director 1995-07-17 1996-12-31
CAZALA, Beatrice Jeanne Therese Director 2002-08-27 2004-07-23
CELENTANO, John Elie Director 2000-03-01 2002-08-27
COOKE, John Scott Director 2021-07-20 2023-11-30
DASH, Clive Harry, Doctor Director 1994-05-12
DE LASA, Jose Maria Director 1994-12-02
DIARRA, Amadou Director 2010-12-01 2014-05-01
DOLLARD, Francis Michael Director 1992-07-30 2001-12-19
DUCHESNE, Frederic Director 2008-08-01 2010-12-01
GRAMES, Conan Paul Director 1995-08-01 1999-04-01
GROSJEAN, Bertrand Pierre Marie Director 2015-03-12 2019-03-15
HANNAY, David Robert Director 1994-01-31
HICKEY, Benjamin Joseph Director 2016-08-01 2018-09-03
HOCH, Lynelle Baumgardner Director 2019-04-01 2021-07-20
HOOPER, Anthony Campbell Director 1997-05-01 2000-03-01
JACKSON, Alastair John William Director 2001-05-31
KASA, Pamela Dorothy Director 1994-07-18
KELLY, Linda Mary Director 1992-05-01 1995-04-28
LAWSON, James Director 1993-09-30
LOBERG, Michael Dewey, Dr Director 1992-04-01 1993-12-31
MAGUIN EP WALSH, Veronique, Michelle, Monique Director 2018-09-03 2019-04-01
MERCIER, Johanna Director 2014-04-15 2016-08-01
MORGAN, Gareth Huw Director 2003-04-29 2006-06-01
PASQUALONE, Frank Carlo Director 2007-02-09 2008-08-01
STARK, Kenneth Director 2001-12-19 2004-11-25
VARGAS QUINTAS CAMPOS, Teresa Maria Director 2019-03-15 2022-10-03
VEITCH, David William Director 2004-10-01 2007-06-01
WRIGHT, Phillip James Director 1992-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bristol-Myers Squibb Holdings 2002 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 202 total filings

Date Type Category Description
2026-04-20 CS01 confirmation-statement confirmation statement with no updates
2025-07-15 AA accounts accounts with accounts type full
2025-06-30 AD02 address change sail address company with old address new address
2025-06-30 TM02 officers termination secretary company with name termination date
2025-04-02 CS01 confirmation-statement confirmation statement with no updates
2024-07-03 AA accounts accounts with accounts type full
2024-04-02 CS01 confirmation-statement confirmation statement with no updates
2024-03-19 AP01 officers appoint person director company with name date
2024-01-25 AD02 address change sail address company with old address new address
2024-01-25 TM02 officers termination secretary company with name termination date
2024-01-25 AP04 officers appoint corporate secretary company with name date
2023-11-30 TM01 officers termination director company with name termination date
2023-06-16 AA accounts accounts with accounts type full
2023-04-14 CS01 confirmation-statement confirmation statement with no updates
2023-04-04 AP01 officers appoint person director company with name date
2022-11-08 TM01 officers termination director company with name termination date
2022-09-23 PSC05 persons-with-significant-control change to a person with significant control
2022-09-23 AD01 address change registered office address company with date old address new address
2022-07-14 CH04 officers change corporate secretary company with change date
2022-06-16 AA accounts accounts with accounts type full

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.

Official Companies House page