MCNEIL PRODUCTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
Watchouts
None on the register
Cash
£6K
0% vs 2023
Net assets
£46M
+0.4% vs 2023
Employees
0
Average over period
Profit before tax
£265K
-99.2% vs 2023
Name history
Renamed 3 times since incorporation
- MCNEIL PRODUCTS LIMITED 2007-07-18 → present
- PFIZER CONSUMER HEALTHCARE 2001-11-02 → 2007-07-18
- WARNER-LAMBERT CONSUMER HEALTHCARE 1996-07-02 → 2001-11-02
- WARNER WELLCOME CONSUMER HEALTH PRODUCTS COMPANY 1994-03-04 → 1996-07-02
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£23,000 | -£20,000 | |
| Profit before tax | £32,957,000 | £265,000 | |
| Net profit | £32,897,000 | £197,000 | |
| Cash | £6,000 | £6,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £46,213,000 | £46,410,000 | |
| Equity | £46,213,000 | £46,410,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 | 2024-12-29 |
|---|---|---|---|
| Current ratio | 1.39x | 1.43x | |
| Interest cover | -2.88x | -2.50x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management have reviewed the forecasts and future cash flows and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- MCNEIL PRODUCTS LIMITED · parent
- McNeil Healthcare (UK) Limited 99%
- McNeil Ibérica, S.L.U. 100%
- OGX Beauty Limited 100%
- JNTL Consumer Health (Spain), S.L. 1%
- Kenvue Argentina S.A. 5%
Significant events
- “There have been no significant events affecting the Company since the financial year end.”
- “There were no capital or other commitments, no guarantees and no contingencies for the year ended 29 December 2024 (31 December 2023: None).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SADLER, Martin | Director | 2025-04-29 | Feb 1981 | British |
| VORSTEVELD, Bas Martin Frank | Director | 2025-02-03 | Mar 1972 | Dutch |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORTON, Samantha | Secretary | 2006-12-20 | 2008-01-25 |
| PEARSON, Jeffrey | Secretary | 2008-01-25 | 2011-01-21 |
| ROBINSON, Mark James | Secretary | 2011-01-21 | 2016-08-11 |
| SUMNER, Matthew James | Secretary | 2000-10-31 | 2006-12-20 |
| SYKES, Keith Anthony Mallalieu | Secretary | 1994-03-04 | 1996-03-11 |
| WALLCRAFT, Susan Jean | Secretary | 1998-12-01 | 2000-10-31 |
| WILLIS, David Michael | Secretary | 1996-03-11 | 1998-12-01 |
| AUDLEY, Tony George Robert | Director | 2000-07-27 | 2004-05-31 |
| BOLTON, June Anne | Director | 1997-11-03 | 1998-03-31 |
| BREDEN, Raymond Arthur | Director | 1998-09-01 | 2000-10-31 |
| BREDEN, Raymond Arthur | Director | 1994-03-04 | 1994-06-02 |
| COCHRANE, James Michael Thomas | Director | 1994-06-06 | 1996-06-30 |
| COOMBE, John David | Director | 1995-09-14 | 1996-06-30 |
| COURT, Justin Southworth | Director | 1994-03-04 | 1994-06-02 |
| CROSSLEY, Andrew | Director | 2016-08-11 | 2019-03-01 |
| DE VINK, Lodewijk Jan Rutger | Director | 1994-06-02 | 1998-11-01 |
| DEV, Nagaraj Ranthi | Director | 1994-06-02 | 1996-06-30 |
| ENGLAND, Charmaine | Director | 2021-08-03 | 2024-01-02 |
| FLETCHER, Karolyn | Director | 2000-10-31 | 2002-06-17 |
| GANE, Richard Hugh | Director | 2002-06-17 | 2003-08-20 |
| GLEDHILL, Gisela Maria Aloisia | Director | 1994-03-04 | 1994-06-02 |
| GONZALEZ, Juan Jose | Director | 2010-01-04 | 2013-05-01 |
| HOARE, Nicholas Charles | Director | 2000-10-31 | 2007-02-09 |
| HORTON, Samantha | Director | 2006-12-20 | 2008-01-25 |
| HOWE, Timothy Vincent | Director | 2000-02-07 | 2000-08-04 |
| HUNT, Andrew | Director | 1998-11-01 | 2001-01-19 |
| HUNT, Robert Christopher | Director | 2006-03-13 | 2007-02-01 |
| HUYS, Luc | Director | 2017-06-01 | 2019-06-30 |
| INFESTA, Jose | Director | 2006-03-07 | 2007-05-07 |
| LARINI, Ernest Joseph | Director | 1994-06-02 | 1998-11-01 |
| LAWSON, Carlton Michael | Director | 2019-09-02 | 2021-01-18 |
| MELLINO, Salvador Antonio | Director | 1998-11-01 | 2000-02-07 |
| MELLINO, Salvador Antonio | Director | 1996-07-04 | 1997-11-03 |
| OVERTOOM, Franciscus Johannes Carolus | Director | 2004-04-23 | 2006-12-20 |
| PEARSON, Jeffrey | Director | 2008-01-25 | 2011-01-21 |
| PENDER, Vincent Patrick | Director | 2006-12-20 | 2010-02-28 |
| RAGHUNANDANAN, Manoj | Director | 2024-08-12 | 2025-01-31 |
| RICE, Graham | Director | 2019-03-01 | 2024-09-24 |
| ROBINSON, Mark James | Director | 2011-01-10 | 2016-05-10 |
| RUSH, Andrew Damian | Director | 2001-03-16 | 2007-10-01 |
| SMALLCOMBE, Patrick | Director | 2013-05-01 | 2017-06-01 |
| STEALEY, Astrid | Director | 2024-09-25 | 2025-06-17 |
| TALBOT, Philip | Director | 2000-10-31 | 2004-04-23 |
| TRACY, Philip Reid | Director | 1994-06-02 | 1995-06-30 |
| TURNBULL, Christopher Bradley James | Director | 2006-03-13 | 2008-03-28 |
| VERRINDER, Anne Lucille | Director | 2004-05-27 | 2006-12-20 |
| WALLCRAFT, Susan Jean | Director | 2000-07-28 | 2000-10-31 |
| WALSH, John Francis | Director | 1994-06-02 | 1998-09-01 |
| WATTS, Peter Michael | Director | 1998-03-31 | 2000-07-28 |
| WEISS, Frederick Geoffrey | Director | 1994-06-02 | 1996-12-18 |
| WINTER, Donise Melanie | Director | 2003-08-20 | 2006-03-07 |
| YATES, Anthony William | Director | 1994-03-04 | 1994-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kenvue Inc | Corporate entity | Shares 75–100% | 2023-08-23 | Active |
| Johnson&Johnson | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-08-23 |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-09 | AA | accounts | Accounts with accounts type full | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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 2024-12-29 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£6,000 £6,000
-
Net assets
+0.4%
£46,213,000 £46,410,000
-
Employees
—
Not reported
-
Operating profit
+13%
-£23,000 -£20,000
-
Profit before tax
-99.2%
£32,957,000 £265,000
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