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Next accounts due

2026-03-31

Overdue

Confirmation statement due

2026-08-19 (in 3mo)

Last made up 2025-08-05

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
MIDDLETON, Mark Geoffrey Director 2025-02-01 Jul 1973 Australian
MUIR, Ian Stuart Director 2022-04-05 Jan 1966 British
ROBINSON, Andrew, Mr. Director 2023-08-01 Aug 1972 British
Show 11 resigned officers
Name Role Appointed Resigned
PORTER, Lynette Anne Secretary 2005-09-01 2009-09-04
WHITE, Victoria Secretary 2017-07-26 2019-01-14
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-30 2005-08-30
ALLEN, Peter George Director 2023-08-01 2024-08-01
FOUNTAIN, Christopher James Director 2016-11-21 2022-03-31
RODERICK, Mark Edward Director 2019-06-18 2022-04-14
SLADE, David, Mr. Director 2024-08-01 2025-02-01
WASTNAGE, Richard John Director 2006-04-08 2024-08-01
WATT, Christopher Dean Director 2005-09-01 2024-08-01
WATT, Maria Ann Director 2006-04-08 2018-02-20
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-08-30 2005-08-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Qualasept Pharmaxo Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2025-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2025-03-03 AP01 officers Appoint person director company with name date PDF
2025-02-06 AA accounts Accounts with accounts type full
2024-10-23 AA01 accounts Change account reference date company current extended PDF
2024-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-12 TM01 officers Termination director company with name termination date PDF
2024-08-12 TM01 officers Termination director company with name termination date PDF
2024-08-12 TM01 officers Termination director company with name termination date PDF
2024-08-12 AP01 officers Appoint person director company with name date PDF
2024-01-04 AA accounts Accounts with accounts type full
2023-10-02 AP01 officers Appoint person director company with name date PDF
2023-10-02 AP01 officers Appoint person director company with name date PDF
2023-08-16 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-14 TM01 officers Termination director company with name termination date PDF
2022-04-08 AP01 officers Appoint person director company with name date PDF
2022-04-07 TM01 officers Termination director company with name termination date PDF
2022-02-02 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page