LUPIN HEALTHCARE (UK) LIMITED
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Next accounts due
2027-12-31 (in 2y)
Last filed for 2026-03-31
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
None on the register
Cash
£5M
-70.2% vs 2025
Net assets
-£6M
+9.7% vs 2025
Employees
46
+17.9% vs 2025
Profit before tax
£1M
+116.8% vs 2025
Name history
Renamed 2 times since incorporation
- LUPIN HEALTHCARE (UK) LIMITED 2018-02-09 → present
- LUPIN (EUROPE) LIMITED 2009-06-26 → 2018-02-09
- LUPIN (UK) LIMITED 2009-06-05 → 2009-06-26
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2026-03-31
| Metric | Trend | 2025-03-31 | 2026-03-31 |
|---|---|---|---|
| Turnover | £38,822,915 | £46,784,964 | |
| Operating profit | £1,128,390 | £2,307,184 | |
| Profit before tax | £547,549 | £1,187,167 | |
| Net profit | £480,230 | £681,933 | |
| Cash | £16,278,109 | £4,855,201 | |
| Total assets less current liabilities | £12,016,689 | £15,701,876 | |
| Net assets | -£7,024,077 | -£6,342,144 | |
| Equity | -£7,024,077 | -£6,342,144 | |
| Average employees | 39 | 46 | |
| Wages | £4,775,795 | £5,937,357 |
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 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|
| Operating margin | 2.9% | 4.9% | |
| Net margin | 1.2% | 1.5% | |
| Return on capital employed | 9.4% | 14.7% | |
| Gearing (liabilities / total assets) | 115.3% | 112.0% | |
| Current ratio | 1.35x | 1.09x | |
| Interest cover | 1.94x | 2.06x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which assumes that the company will continue in operational existence for a period of at least 12 months following the approval of these financial statements. This is dependent upon the company continuing to receive financial support from the parent company, Lupin Limited.”
Group structure
- LUPIN HEALTHCARE (UK) LIMITED · parent
- Renascience Pharma Ltd 100%
Significant events
- “On the 1st April 2026 Lupin Healthcare UK Ltd entered into a new 10 year property lease. This is a non-adjusting event for the year ending 31st March 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCDONALD, Andrew Michael | Secretary | 2018-02-26 | — | — |
| ELLIS, Benjamin James | Director | 2016-06-14 | May 1971 | British |
| SWAMINATHAN, Ramesh | Director | 2025-11-03 | Jun 1965 | Indian |
| VOLLE, Thierry Robert André | Director | 2018-02-26 | Jul 1958 | French |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOGATE, Amarendra | Secretary | 2009-06-05 | 2016-06-14 |
| LAWRENCE, James Keith | Secretary | 2016-06-14 | 2018-02-26 |
| MACAULAY, Andrew | Director | 2009-06-05 | 2013-05-04 |
| MAKHARIA, Sunil | Director | 2009-06-05 | 2025-11-03 |
| MATHUR, Arvind | Director | 2013-05-04 | 2018-02-26 |
| NALLAMCHETTY, Venkatesh | Director | 2015-05-21 | 2016-06-14 |
| ROBERTS, Karl, Dr | Director | 2009-06-05 | 2010-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lupin Atlantis Holdings Sa | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type full | |
| 2026-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | CH01 | officers | Change person director company with change date | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-10 | AA | accounts | Accounts with accounts type full | |
| 2023-11-24 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | CH01 | officers | Change person director company with change date | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-11 | AA | accounts | Accounts with accounts type full | |
| 2021-08-17 | AA | accounts | Accounts with accounts type full | |
| 2021-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-22 | AA | accounts | Accounts with accounts type full | |
| 2019-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-05-03 | AA | accounts | Accounts with accounts type full | |
| 2018-09-26 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2025 → FY2026 · period ending 2026-03-31 vs 2025-03-31
-
Turnover
+20.5%
£38,822,915 £46,784,964
-
Cash
-70.2%
£16,278,109 £4,855,201
-
Net assets
+9.7%
-£7,024,077 -£6,342,144
-
Employees
+17.9%
39 46
-
Operating profit
+104.5%
£1,128,390 £2,307,184
-
Profit before tax
+116.8%
£547,549 £1,187,167
-
Wages
+24.3%
£4,775,795 £5,937,357
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