MORNINGSIDE PHARMACEUTICALS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
None on the register
Cash
£1M
-76.2% vs 2023
Net assets
£37M
+34.3% vs 2023
Employees
74
-20.4% vs 2023
Profit before tax
£18M
+21% vs 2023
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £14,731,195 | £17,830,750 | |
| Net profit | — | — | £14,257,743 | £16,003,843 | |
| Cash | — | — | £5,700,590 | £1,356,270 | |
| Total assets less current liabilities | — | — | £27,972,743 | £37,466,014 | |
| Net assets | — | — | £27,729,178 | £37,233,021 | |
| Equity | — | — | £27,729,178 | £37,233,021 | |
| Average employees | — | — | 93 | 74 | |
| Wages | — | — | £3,075,907 | £2,953,802 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-02-09 | — | — |
| BUCKLEY, Gary David | Director | 2023-07-06 | Feb 1986 | British |
| CONDON, Richard Michael | Director | 2022-09-30 | Aug 1976 | British |
| MAY, Jonathan Charles | Director | 2023-07-06 | Apr 1970 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GADHIA, Tarlaben Kishan | Secretary | 1991-12-18 | 2002-12-31 |
| KOTECHA, Monisha Nikesh | Secretary | 2003-01-01 | 2022-09-30 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-12-18 | 1991-12-18 |
| BRADY, Timothy James | Director | 2021-12-01 | 2025-10-31 |
| FUNG, Clifford Roy | Director | 2021-12-01 | 2025-10-31 |
| GADHIA, Danesh Vinodkumar | Director | 1991-12-18 | 2006-01-19 |
| GADHIA, Tarlaben Kishan | Director | 1991-12-18 | 2002-12-31 |
| HUANG, Yanyan | Director | 2021-12-01 | 2023-05-26 |
| KOTECHA, Monisha Nikesh | Director | 2003-01-01 | 2022-09-30 |
| KOTECHA, Nikesh Rasiklal, Dr | Director | 1996-06-01 | 2022-09-30 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1991-12-18 | 1991-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Randalsun Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-21 | Ceased 2022-09-30 |
| Remedi Medical Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-05-21 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-02-06 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-02-06 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-01-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-17 | MA | incorporation | Memorandum articles | |
| 2023-01-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-06 | CC02 | change-of-constitution | Notice removal restriction on company articles | |
| 2023-01-03 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
-76.2%
£5,700,590 £1,356,270
-
Net assets
+34.3%
£27,729,178 £37,233,021
-
Employees
-20.4%
93 74
-
Profit before tax
+21%
£14,731,195 £17,830,750
-
Wages
-4%
£3,075,907 £2,953,802
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers