MCNEIL HEALTHCARE (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-08-16 (in 3mo)
Last made up 2025-08-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£128M
+10% vs 2023
Employees
0
Average over period
Profit before tax
£16M
+4.5% vs 2023
Name history
Renamed 3 times since incorporation
- MCNEIL HEALTHCARE (UK) LIMITED 2007-10-01 → present
- PFIZER CONSUMER HEALTH PRODUCTS COMPANY 2001-09-27 → 2007-10-01
- WARNER-LAMBERT CONSUMER HEALTH PRODUCTS COMPANY 1996-07-09 → 2001-09-27
- WARNER WELLCOME CONSUMER HEALTH PRODUCTS (PONTYPOOL) COMPANY 1994-05-13 → 1996-07-09
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | £364,430,000 | £367,458,000 | |
| Operating profit | £13,573,000 | £13,568,000 | |
| Profit before tax | £14,910,000 | £15,584,000 | |
| Net profit | £11,396,000 | £11,686,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £116,566,000 | £128,252,000 | |
| Net assets | £116,466,000 | £128,152,000 | |
| Equity | £116,466,000 | £128,152,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 |
|---|---|---|---|
| Operating margin | 3.7% | 3.7% | |
| Net margin | 3.1% | 3.2% | |
| Return on capital employed | 11.6% | 10.6% | |
| Gearing (liabilities / total assets) | 27.9% | 8.2% | |
| Current ratio | 2.58x | 8.27x | |
| Interest cover | 452.43x | 1696.00x |
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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 35 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 35 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 | 1994-05-13 | 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 | 2000-07-28 | 2004-05-31 |
| BOLTON, June Anne | Director | 1997-11-03 | 1998-03-31 |
| BREDEN, Raymond Arthur | Director | 1994-05-13 | 1994-11-04 |
| CROSSLEY, Andrew | Director | 2016-08-11 | 2019-03-01 |
| ENGLAND, Charmaine | Director | 2021-08-03 | 2024-01-02 |
| FLETCHER, Karolyn | Director | 2000-10-25 | 2002-06-25 |
| GANE, Richard Hugh | Director | 2002-05-23 | 2003-08-20 |
| GONZALEZ, Juan Jose | Director | 2010-01-04 | 2013-05-01 |
| HORN, Martin Leslie | Director | 2002-05-23 | 2004-05-28 |
| HORTON, Samantha | Director | 2006-12-20 | 2008-01-25 |
| HUNT, Andrew | Director | 1994-11-04 | 2001-01-19 |
| HUNT, Robert Christopher | Director | 2004-05-13 | 2007-02-01 |
| HUYS, Luc | Director | 2017-06-01 | 2019-06-30 |
| LAWSON, Carlton Michael | Director | 2019-09-02 | 2021-01-18 |
| MELLINO, Salvador Antonio | Director | 1994-11-04 | 1997-11-03 |
| 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 | 2001-07-31 | 2007-10-01 |
| SMALLCOMBE, Patrick | Director | 2013-05-01 | 2017-06-01 |
| STEALEY, Astrid | Director | 2024-09-25 | 2025-06-17 |
| TALBOT, Philip | Director | 2000-11-27 | 2002-06-20 |
| TURNBULL, Christopher Bradley James | Director | 2006-02-01 | 2008-03-28 |
| WATTS, Peter Michael | Director | 1998-03-31 | 2000-07-28 |
| WINTER, Donise Melanie | Director | 2003-08-20 | 2006-02-20 |
| YATES, Anthony William | Director | 1994-05-13 | 1994-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mcneil Products Ltd. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 174 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 | |
| 2025-08-06 | 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 | |
| 2025-01-06 | 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 | |
| 2024-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-05 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-08-03 | AP01 | officers | Appoint person director company with name date |
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
+0.8%
£364,430,000 £367,458,000
-
Cash
—
Not reported
-
Net assets
+10%
£116,466,000 £128,152,000
-
Employees
—
Not reported
-
Operating profit
0%
£13,573,000 £13,568,000
-
Profit before tax
+4.5%
£14,910,000 £15,584,000
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