UK Companies House feature
MW ENCAP (HOLDINGS) LIMITED
Cash
—
Latest balance sheet
Net assets
£17M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 03166262
- Status
- Active
- Incorporation
- 1996-02-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Net assets
3-year trend · vs UK Healthcare median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £16,936,973 | £16,936,973 | |
| Net assets | — | £16,936,973 | £16,936,973 | |
| Equity | £16,936,973 | £16,936,973 | £16,936,973 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- 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.”
Subsidiaries
- MW Encap Limited · 100% held · United Kingdom
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 · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENJETI, Ajeeth Kumar | Director | 2025-11-01 | Oct 1974 | Swedish |
| HAWKINS, William Mark | Director | 2023-01-19 | Dec 1972 | British |
| SCHMIDHAEUSER, Eric | Director | 2021-03-31 | May 1969 | German |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Jack | Secretary | 1996-03-05 | 1996-04-22 |
| BROADHEAD, Michael | Secretary | 1999-01-31 | 2000-01-12 |
| CLARKE, Barrie | Secretary | 1996-04-22 | 1999-01-31 |
| CLARKE, Barry | Secretary | 2000-01-12 | 2004-12-31 |
| COOP, Richard Paul | Secretary | 2018-11-15 | 2021-03-31 |
| DE GRANDPRE, John | Secretary | 2013-02-28 | 2018-02-28 |
| DWYER, Daniel John | Nominee Secretary | 1996-02-29 | 1996-03-05 |
| MCNAB, David | Secretary | 2004-12-31 | 2013-02-28 |
| LONDON REGISTRARS LTD | Corporate Secretary | 2013-02-01 | 2017-01-24 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-02-06 | 2021-03-31 |
| BARKER, Jack | Director | 1996-03-05 | 1996-04-22 |
| BARNETT, Tracy | Director | 2009-10-21 | 2013-02-28 |
| BROWN, Stephen, Dr | Director | 2013-02-28 | 2017-11-15 |
| BUREMA, Peter Arend William | Director | 2021-03-31 | 2025-11-01 |
| DE GRANDPRE, John | Director | 2013-02-28 | 2018-01-29 |
| DOWDESWELL, Christian Steven, Dr | Director | 2018-01-29 | 2021-03-31 |
| DOWLER, Anne Elizabeth | Director | 2009-03-25 | 2013-02-28 |
| DOWLER, Anne Elizabeth | Director | 1996-04-22 | 1999-01-05 |
| DOWLER, Anthony Thomas | Director | 2009-03-25 | 2013-02-28 |
| DOWLER, Glyn William | Director | 1996-04-22 | 2013-02-28 |
| DOYLE, Betty June | Nominee Director | 1996-02-29 | 1996-03-05 |
| DRIESEN, Guido Edouard Liliane | Director | 2013-02-28 | 2018-08-31 |
| DWYER, Daniel John | Nominee Director | 1996-02-29 | 1996-03-05 |
| FRASER, Jane, Dr | Director | 2018-01-29 | 2023-03-10 |
| FROUD, Keith | Director | 1996-03-05 | 1996-04-22 |
| PATEL, Amit Manilal | Director | 2013-02-28 | 2017-10-31 |
| POSNANSKI, Frank | Director | 2021-03-31 | 2023-01-19 |
| PRUCHNIEWICZ, Edward Ian | Director | 1996-04-22 | 2013-02-28 |
| SHROYER, John Loras | Director | 2013-02-28 | 2017-07-31 |
| VAN HOOREBEKE, Olivier Gregory J. | Director | 2018-11-15 | 2021-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nextpharma Technologies Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-31 | Active |
| Henry Kravis | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-07-05 |
| Mr George Rosenberg Roberts | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-07-05 |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2025-12-11 | TM01 | officers | termination director company with name termination date |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-16 | AA | accounts | accounts with accounts type full |
| 2023-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-17 | TM01 | officers | termination director company with name termination date |
| 2023-01-20 | AP01 | officers | appoint person director company with name date |
| 2023-01-20 | TM01 | officers | termination director company with name termination date |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-04-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-06 | AA | accounts | accounts with accounts type group |
| 2021-05-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-05-13 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2021-04-08 | TM01 | officers | termination director company with name termination date |
| 2021-04-08 | TM01 | officers | termination director company with name termination date |
| 2021-04-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory