UK Companies House feature
ISOPHARM LIMITED
Profile
- Company number
- 03843619
- Status
- Active
- Incorporation
- 1999-09-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On that basis, the directors have prepared these financial statements on a going concern basis. The company's parent undertaking, Lacker Midco Limited, has agreed to support the company's future trading and all group companies have confirmed they will not request repayment of amounts outstanding at the year end unless working capital allows for this.”
Significant events
- “As part of a strategic review of ongoing operations, the Group decided to dispose of the lab operation of the business. The sale of the operation was concluded in June 2024 for proceeds of £600,000 and net assets totalling £230,000 were transferred upon completion.”
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
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BETTS, Benjamin William, Dr | Director | 2025-08-14 | May 1983 | British |
| CORNWELL, Tom | Director | 2025-09-08 | Feb 1982 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Edward George | Secretary | 2005-08-01 | 2009-10-27 |
| KEMP, Keith | Secretary | 2001-04-20 | 2005-07-27 |
| RYLETT, Colin Lee | Secretary | 2009-10-27 | 2020-06-19 |
| WHITELEY, Sheila | Secretary | 1999-09-17 | 2001-04-20 |
| CRS LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-09-17 | 1999-09-17 |
| BAKER, Edward George | Director | 2005-03-18 | 2009-10-27 |
| BAKER, Russell Stuart | Director | 2005-03-08 | 2011-12-01 |
| BEDFORD, Jason Malcolm | Director | 2018-08-16 | 2019-12-11 |
| BODHA, James Sanjay | Director | 2024-04-30 | 2025-08-14 |
| HOUSLAY, Simon Michael | Director | 1999-09-17 | 2001-04-20 |
| KEMP, Andrew Keith | Director | 1999-09-17 | 2022-01-01 |
| KIRKLAND, Jenifer | Director | 2020-06-19 | 2024-04-30 |
| LAYCOCK, Neil Keith Joseph | Director | 2023-07-06 | 2025-09-08 |
| MEIN, Ian Stuart | Director | 2018-08-16 | 2020-06-19 |
| ORRELL, Diane | Director | 1999-09-17 | 1999-11-25 |
| RENSHAW, James Anthony | Director | 2001-07-13 | 2002-10-18 |
| RYLETT, Colin Lee | Director | 2009-10-27 | 2020-06-19 |
| RYLETT, Colin Lee | Director | 2005-03-08 | 2005-05-06 |
| SIAN, Satwinder Singh | Director | 2020-06-19 | 2024-02-16 |
| STOPFORTH, Bob | Director | 2007-06-08 | 2008-11-21 |
| WARD, Paul | Director | 2018-08-16 | 2025-09-08 |
| WHITELEY, Sheila | Director | 1999-09-17 | 2001-04-20 |
| MC FORMATIONS LIMITED | Corporate Nominee Director | 1999-09-17 | 1999-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Agilio Software Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-19 | Active |
| Andrew Keith Kemp | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-06-19 |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-11 | AP01 | officers | appoint person director company with name date |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-08-20 | AP01 | officers | appoint person director company with name date |
| 2025-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-17 | AD03 | address | move registers to sail company with new address |
| 2025-01-16 | AD02 | address | change sail address company with new address |
| 2024-11-28 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-14 | AP01 | officers | appoint person director company with name date |
| 2024-05-14 | TM01 | officers | termination director company with name termination date |
| 2024-04-29 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.