MUNDIPHARMA INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
None on the register
Cash
£8M
-31.2% vs 2023
Net assets
£28M
+7.9% vs 2023
Employees
77
-43% vs 2023
Profit before tax
£3M
-19.9% vs 2023
Name history
Renamed 1 time since incorporation
- MUNDIPHARMA INTERNATIONAL LIMITED 1993-01-11 → present
- UNIQUESUPER LIMITED 1992-11-09 → 1993-01-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £35,481,000 | £28,323,000 | |
| Operating profit | £3,081,000 | £2,263,000 | |
| Profit before tax | £3,216,000 | £2,575,000 | |
| Net profit | £2,279,000 | £2,075,000 | |
| Cash | £11,726,000 | £8,073,000 | |
| Total assets less current liabilities | £26,361,000 | £28,451,000 | |
| Net assets | £26,361,000 | £28,451,000 | |
| Equity | £26,361,000 | £28,451,000 | |
| Average employees | 135 | 77 | |
| Wages | £11,141,000 | £9,706,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 8.7% | 8.0% | |
| Net margin | 6.4% | 7.3% | |
| Return on capital employed | 11.7% | 8.0% | |
| Gearing (liabilities / total assets) | 31.1% | 22.8% | |
| Current ratio | 3.22x | 4.39x | |
| Interest cover | — | 377.17x |
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 102
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the directors' consideration of the ongoing contractual terms with customers, and forecasts that cover the period to 31 July 2026, the directors have prepared these financial statements on a going concern basis.”
Group structure
- MUNDIPHARMA INTERNATIONAL LIMITED · parent
- Mundipharma International (Canada) Inc. 100%
- Mundipharma International Limited Delaware 100%
- IAF Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAMIESON, Stephen Johan | Director | 2019-02-22 | Sep 1957 | British |
| LEA, Bryan George | Director | 2020-01-01 | Jun 1961 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENDALL, Gareth | Secretary | 1992-12-02 | 2008-03-25 |
| CORNHILL SERVICES LIMITED | Corporate Secretary | 2008-03-25 | 2009-02-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-11-09 | 1992-12-02 |
| TIERCEL SERVICES LIMITED | Corporate Secretary | 2009-02-26 | 2018-06-11 |
| BAKER, Stuart David | Director | 2015-06-01 | 2019-12-31 |
| BASHFORTH, Simon John | Director | 1997-02-28 | 2012-04-06 |
| GALLACHER, Derek Cameron | Director | 2005-06-01 | 2006-05-09 |
| KJELLBERG, Anna Maria Ingemarsdotter | Director | 2018-02-01 | 2020-11-22 |
| LUNDIE, David Robert John | Director | 2015-03-11 | 2018-11-14 |
| MANNERS, Paul | Director | 1993-05-20 | 2001-12-31 |
| MATTESSICH, Antony | Director | 2011-05-19 | 2017-07-31 |
| MAZZI, Christian Paolo, Dr. | Director | 2016-10-03 | 2018-02-01 |
| MCGOWAN, Peter James | Director | 2013-10-18 | 2019-03-31 |
| MEHRLING, Thomas, Dr | Director | 2010-10-01 | 2013-01-18 |
| MILLER, Ronald B | Director | 1993-03-23 | 1997-12-31 |
| MITCHELL, Christopher Benbow | Director | 1993-03-23 | 2018-04-12 |
| ROBINSON, Susan Margaret | Director | 1992-12-02 | 1993-03-23 |
| SHIELS, Sara Elizabeth | Director | 2012-09-28 | 2018-01-07 |
| SILVER, David Alan | Director | 2015-01-27 | 2019-05-03 |
| SMITH, Raymond Michael | Director | 1993-03-23 | 2016-01-22 |
| SURRIDGE, Christopher Paul | Director | 2018-01-01 | 2020-10-31 |
| TOUFAR, Georg | Director | 2012-04-26 | 2014-12-31 |
| WIKSTROM, Ake Gunnar | Director | 2018-04-12 | 2019-02-22 |
| WIKSTROM, Ake Gunnar | Director | 2001-09-05 | 2011-05-19 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-11-09 | 1992-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Frank S. Vellucci | Individual | Appoints directors, right-to-appoint-and-remove-directors-as-trust | 2023-11-03 | Active |
| Mr Rory A. Held | Individual | Appoints directors, right-to-appoint-and-remove-directors-as-trust | 2023-11-03 | Active |
| Mr Daniel Connolly | Individual | Appoints directors, right-to-appoint-and-remove-directors-as-trust | 2023-11-03 | Active |
| Mr Jeffrey Robins | Individual | significant-influence-or-control-as-trust | 2018-11-20 | Active |
| Mrs Alexa Mairi Saunders | Individual | significant-influence-or-control-as-trust | 2018-03-05 | Active |
| Mr Peter Minton Ward | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-06-03 |
| Mr Christopher Benbow Mitchell | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-04-12 |
| Mr Leslie John Schreyer | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Active |
| Ms Hermance Bernadette Monique Schaepman | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-18 | CH01 | officers | Change person director company with change date | |
| 2025-09-09 | AA | accounts | Accounts with accounts type group | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | AD02 | address | Change sail address company with old address new address | |
| 2025-02-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-27 | AA | accounts | Accounts with accounts type group | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2023-10-16 | AA | accounts | Accounts with accounts type group | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CH01 | officers | Change person director company with change date | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-22 | AD02 | address | Change sail address company with old address new address | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-03 | AA | accounts | Accounts with accounts type full | |
| 2021-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-20.2%
£35,481,000 £28,323,000
-
Cash
-31.2%
£11,726,000 £8,073,000
-
Net assets
+7.9%
£26,361,000 £28,451,000
-
Employees
-43%
135 77
-
Operating profit
-26.5%
£3,081,000 £2,263,000
-
Profit before tax
-19.9%
£3,216,000 £2,575,000
-
Wages
-12.9%
£11,141,000 £9,706,000
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