MW ENCAP (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£17M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- MW ENCAP (HOLDINGS) LIMITED 1996-06-10 → present
- PERDALE LIMITED 1996-02-29 → 1996-06-10
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | £0 | £0 | |
| Profit before tax | — | £0 | £0 | |
| Net profit | — | £0 | £0 | |
| 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 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 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% |
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
- 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.”
Group structure
- MW ENCAP (HOLDINGS) LIMITED · parent
- MW Encap Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£16,936,973 £16,936,973
-
Employees
—
Not reported
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