Profile

Company number
02619880
Status
Active
Incorporation
1991-06-12
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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In assessing the ability of the Company to continue as a going concern, the directors have taken account of the profit in 2024 of £3,017, the cumulative profits of £26,838, and the Company's net current assets and net asset position of £27,569 at 31 December 2024. The Company's Intermediate Holding Company, APHL has provided the Company with a letter of support indicating its intention to provide the financial support required for a period of at least 12 months from the date these financial statements are approved... Accordingly, the directors consider it appropriate to prepare these entity financial statements on a going concern basis.”

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

3 active · 25 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2022-03-16
FERRY, Melvin Jeremy, Mr. Director 2025-02-06 Jun 1982 British
STICKLER, Andreas Director 2022-01-21 Feb 1971 German
Show 25 resigned officers
Name Role Appointed Resigned
FARLEY, Joseph Secretary 1995-07-11 2004-12-03
PATEL, Hitesh Dinubha Secretary 1993-06-18 1994-06-07
PATEL, Kirti Vinubhai Secretary 1994-06-07 1995-07-11
PATEL, Kirti Vinubhai Secretary 1993-06-18
SULLY, Robert Secretary 2018-10-01 2022-03-16
SULLY, Robert James Secretary 2011-07-25 2016-12-31
VENKATESWARAN, Subramanian Secretary 2004-12-03 2011-06-24
WILLIAMS, David Richard Secretary 2016-12-31 2018-10-01
AHMAD, Adeel Director 2016-01-08 2022-01-31
BALMER, Paul Duncan Director 1993-06-18 1994-01-17
BEIGHTON, John Director 2010-09-08 2016-12-31
DUNCAN, Graeme Neville Director 2018-11-30 2022-01-12
DUNCAN, Graeme Neville Director 2016-12-31 2018-03-08
GOGERLY, Robert Shane Director 1992-10-01
KAMATH, Vikram Laxman Director 2012-10-23 2025-02-06
PATEL, Ajay Mafatlal Director 2000-01-04 2010-08-31
PATEL, Ajit Ramanlal Director 2007-07-02
PATEL, Kirti Vinubhai Director 1996-03-25 2007-12-31
PATEL, Mukesh Kanubhai Director 1992-10-23 1998-05-12
PATEL, Rakesh Vinodrai Director 2000-01-04 2010-05-19
RAMAN, Anand Director 2011-01-26 2012-10-23
REARDON, Michael John Director 2005-10-01 2007-11-14
SCHWALBER, Philipp Theodor Director 2010-03-02 2012-04-18
STONE, Lisa Director 2010-03-02 2012-04-18
VAN TIGGELEN, Antonie Pieter Director 2013-09-25 2016-01-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mercury Pharma Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-01 Active
The Blackstone Group Inc. Corporate entity Shares 25–50%, Voting 25–50% 2020-03-27 Ceased 2021-06-01
Mercury Pharma Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-10 Ceased 2020-03-27

Filing timeline

Last 20 of 200 total filings

Date Type Category Description
2025-10-07 AA accounts accounts with accounts type full
2025-07-21 CS01 confirmation-statement confirmation statement with no updates
2025-02-20 AP01 officers appoint person director company with name date
2025-02-19 TM01 officers termination director company with name termination date
2024-09-02 AA accounts accounts with accounts type full
2024-07-31 CS01 confirmation-statement confirmation statement with no updates
2024-03-14 AA accounts accounts with accounts type full
2023-08-17 PSC05 persons-with-significant-control change to a person with significant control
2023-08-02 CH01 officers change person director company with change date
2023-08-01 AD01 address change registered office address company with date old address new address
2023-07-26 CH04 officers change corporate secretary company with change date
2023-07-26 CS01 confirmation-statement confirmation statement with no updates
2023-07-21 CH01 officers change person director company with change date
2022-09-30 AA accounts accounts with accounts type full
2022-07-21 CS01 confirmation-statement confirmation statement with no updates
2022-03-28 AP04 officers appoint corporate secretary company with name date
2022-03-28 TM02 officers termination secretary company with name termination date
2022-02-02 AP01 officers appoint person director company with name date
2022-02-01 TM01 officers termination director company with name termination date
2022-01-26 TM01 officers termination director company with name termination date

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