GALPHARM HEALTHCARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Cash
£390K
0% vs 2023
Net assets
£4M
-82.6% vs 2023
Employees
—
Average over period
Profit before tax
£22M
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- GALPHARM HEALTHCARE LIMITED 2006-04-04 → present
- KITEACRE LIMITED 2006-03-20 → 2006-04-04
- GALPHARM HOLDINGS LIMITED 2006-03-06 → 2006-03-20
- KITEACRE LIMITED 2006-01-06 → 2006-03-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £21,741,000 | |
| Net profit | -£2,826,000 | £21,741,000 | |
| Cash | £390,000 | £390,000 | |
| Total assets less current liabilities | £20,285,000 | £3,533,000 | |
| Net assets | £20,285,000 | £3,533,000 | |
| Equity | £20,285,000 | £3,533,000 | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which assumes that the company will continue in existence for the period to 31 July 2026 and meet its liabilities as they fall due.”
Group structure
- GALPHARM HEALTHCARE LIMITED · parent
- Galpharm International Limited 100%
Significant events
- “On 3 June 2024, Galpharm International Limited, a subsidiary of this company, sold its trade and assets to fellow Perrigo Company Plc subsidiary, Omega Pharma Limited. The proceeds from the sale were subsequently distributed as dividends to the company amounting to £38,493,000, leaving no remaining material assets in the subsidiary.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LORDEN, Bradley | Secretary | 2025-02-21 | — | — |
| DOHERTY, Sarah Jane | Director | 2025-02-03 | Feb 1984 | British |
| RUDD, Christopher Allan | Director | 2018-04-03 | Sep 1980 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORCORAN, Annette | Secretary | 2017-05-25 | 2025-02-21 |
| HEWERDINE, Mark | Secretary | 2006-02-23 | 2008-01-09 |
| KAVANAGH, Niall Patrick | Secretary | 2014-05-27 | 2017-05-25 |
| TUCKER, Michael Andrew | Secretary | 2008-01-09 | 2014-05-27 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-06 | 2006-02-23 |
| DOSE, Sheenagh | Director | 2018-04-03 | 2018-07-11 |
| EGGLESTON, Richard Stuart | Director | 2006-03-31 | 2014-05-27 |
| HOLME, Richard | Director | 2023-01-03 | 2024-03-31 |
| HOWARD, Russell Peter | Director | 2008-01-09 | 2016-02-05 |
| LESLIE, Craig Andrew | Director | 2006-03-08 | 2008-01-09 |
| LESLIE, Graham Andrew, Dr | Director | 2006-02-23 | 2008-01-09 |
| LISTER, Neil Thomas | Director | 2016-02-05 | 2023-01-03 |
| MILLS, Stuart Charles | Director | 2024-03-31 | 2025-08-31 |
| MYERS, Raymond John | Director | 2006-03-31 | 2008-01-09 |
| O'SULLIVAN, Patrick Michael | Director | 2014-03-18 | 2018-04-03 |
| RIVERS, Dominic | Director | 2018-07-11 | 2025-02-03 |
| THOMPSON, Philip | Director | 2017-09-01 | 2018-04-03 |
| TUCKER, Michael Andrew | Director | 2008-01-09 | 2016-10-31 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2006-01-06 | 2006-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Perrigo Uk Acquisition Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-22 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | CH01 | officers | Change person director company with change date | |
| 2025-03-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-06-11 | SH20 | capital | Legacy | |
| 2024-06-11 | CAP-SS | insolvency | Legacy | |
| 2024-06-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-24 | AA | accounts | Accounts with accounts type full | |
| 2023-01-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- 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
0%
£390,000 £390,000
-
Net assets
-82.6%
£20,285,000 £3,533,000
-
Employees
—
Not reported
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