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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-27 (in 1mo)

Last made up 2025-06-13

Watchouts

None on the register

Cash

£2M

-77.3% vs 2023

Net assets

£28M

+15.2% vs 2023

Employees

56

-18.8% vs 2023

Profit before tax

£6M

+79.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. MUNDIPHARMA RESEARCH LIMITED 2006-08-23 → present
  2. NAPP PHARMACEUTICALS RESEARCH LIMITED 2002-12-04 → 2006-08-23

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £39,716,000£51,889,000
Operating profit £3,239,000£5,765,000
Profit before tax £3,265,000£5,855,000
Net profit £2,717,000£3,707,000
Cash £8,870,000£2,017,000
Total assets less current liabilities £24,462,000£28,185,000
Net assets £24,462,000£28,185,000
Equity £24,462,000£28,185,000
Average employees 6956
Wages £7,959,000£7,904,000

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 2023-12-312024-12-31
Operating margin 8.2%11.1%
Net margin 6.8%7.1%
Return on capital employed 13.2%20.5%
Current ratio 2.51x2.38x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the directors' consideration of the ongoing contractual terms with customers, and forecasts that cover the period to 31 July 2026, the directors have prepared these financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 15 resigned

Name Role Appointed Born Nationality
JAMIESON, Stephen Johan Director 2019-02-22 Sep 1957 British
LEA, Bryan George Director 2020-01-01 Jun 1961 British
MARTINA, Yuri Director 2024-01-22 Oct 1975 British
Show 15 resigned officers
Name Role Appointed Resigned
KENDALL, Gareth Secretary 2002-12-04 2008-03-25
CORNHILL SERVICES LIMITED Corporate Secretary 2008-03-25 2009-02-26
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-04 2002-12-04
TIERCEL SERVICES LIMITED Corporate Secretary 2009-02-26 2018-06-11
BAKER, Stuart David Director 2002-12-04 2019-12-31
DUCHARME, Julie, Dr Director 2017-03-17 2019-07-04
GOLDENHEIM, Paul David Director 2002-12-04 2004-04-30
LEIGHTON-SCOTT, James Peter Director 2020-01-01 2020-09-30
MANSARAY, Mohammed Gibril Director 2017-04-10 2019-07-26
MATTESSICH, Antony Director 2011-05-19 2017-07-31
MITCHELL, Christopher Benbow Director 2002-12-04 2018-04-12
REIMER, Karen, Dr Director 2006-02-01 2017-03-31
SHEEHAN, Brian James, Dr Director 2020-01-01 2024-01-22
WIKSTROM, Ake Gunnar Director 2018-04-12 2019-02-22
WIKSTROM, Ake Gunnar Director 2007-01-24 2011-05-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Frank S. Vellucci Individual Appoints directors, right-to-appoint-and-remove-directors-as-trust 2023-11-03 Active
Mr Rory A. Held Individual Appoints directors, right-to-appoint-and-remove-directors-as-trust 2023-11-03 Active
Mr Daniel Connolly Individual Appoints directors, right-to-appoint-and-remove-directors-as-trust 2023-11-03 Active
Mr Jeffrey Robins Individual significant-influence-or-control-as-trust 2018-11-20 Active
Mr Leslie John Schreyer Individual significant-influence-or-control-as-trust 2018-11-20 Active
Mrs Alexa Mairi Saunders Individual significant-influence-or-control-as-trust 2018-03-05 Active
Mr Stuart David Baker Individual Shares 25–50% 2016-04-06 Ceased 2019-09-04
Mr Peter Minton Ward Individual Shares 25–50%, significant-influence-or-control-as-trust 2016-04-06 Ceased 2018-06-03
Mr Christopher Benbow Mitchell Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2018-04-12
Ms Hermance Bernadette Monique Schaepman Individual significant-influence-or-control-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2025-11-17 CH01 officers Change person director company with change date PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-06 AD02 address Change sail address company with old address new address PDF
2025-02-05 AD01 address Change registered office address company with date old address new address PDF
2024-12-03 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-12-03 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-12-03 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-08-27 AA accounts Accounts with accounts type full
2024-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-04 CH01 officers Change person director company with change date PDF
2024-02-26 AP01 officers Appoint person director company with name date PDF
2024-02-26 TM01 officers Termination director company with name termination date PDF
2023-10-02 AA accounts Accounts with accounts type full
2023-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-07 AA accounts Accounts with accounts type full
2022-09-05 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-09-01 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-09-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-07-04 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page