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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-09-30

Confirmation statement due

2026-05-26 (this month)

Last made up 2025-05-12

Watchouts

None on the register

Cash

£17M

+78.3% vs 2024

Net assets

£448M

-6.5% vs 2024

Employees

Average over period

Profit before tax

£2M

-50.1% vs 2024

Name history

Renamed 1 time since incorporation

  1. POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC 2017-06-20 → present
  2. POLAR CAPITAL GLOBAL HEALTHCARE GROWTH AND INCOME TRUST PLC 2010-05-12 → 2017-06-20

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £5,491,000£3,471,000
Operating profit £3,971,000£1,985,000
Profit before tax £3,957,000£1,976,000
Net profit £3,249,000£1,554,000
Cash £9,552,000£17,035,000
Total assets less current liabilities £489,467,000£466,198,000
Net assets £479,073,000£448,110,000
Equity £479,073,000£448,110,000
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 2024-09-302025-09-30
Operating margin 72.3%57.2%
Net margin 59.2%44.8%
Return on capital employed 0.8%0.4%
Gearing (liabilities / total assets) 1.2%2.1%
Current ratio 3.72x3.88x
Interest cover 283.64x220.56x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the Company's General Meeting held on 27 November 2025, Shareholders approved changes to the Company's Articles of Association to remove the fixed life and extend the Company's life indefinitely. The Committee has concluded that the Company will remain viable over the five year period.”

Group structure

  1. POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC · parent
    1. PCGH ZDP Plc 100% · England and Wales · Investment vehicle, placed into liquidation on 19 June 2024.

Significant events

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

People

6 active · 5 resigned

Name Role Appointed Born Nationality
POLAR CAPITAL SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-05-12
ARNOLD, Lisa Director 2018-02-01 Apr 1962 British
GULLIVER, Caroline Director 2025-05-15 May 1965 British
PARRINDER-JOHNSON, Stacey Louise Director 2025-07-01 May 1980 British
RANSOME, Neal John Director 2017-12-13 May 1960 British
WHITLEY, Jeremy Director 2019-12-01 Nov 1964 British
Show 5 resigned officers
Name Role Appointed Resigned
ASTON, John Christopher Director 2010-05-12 2018-02-28
BRAMPTON, Anthony David Director 2010-05-25 2020-02-26
FLEMING, Andrew Neil Rithet Director 2019-12-01 2024-10-21
MILFORD, Antony Brian Director 2010-05-13 2018-02-28
ROBINSON, James Peyton Director 2010-05-12 2020-02-26

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 144 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-09 RESOLUTIONS Resolution
  • 2025-12-04 RESOLUTIONS Resolution
  • 2025-12-04 MA Memorandum articles
  • 2025-05-19 MA Memorandum articles
  • 2025-03-20 RESOLUTIONS Resolution
Date Type Category Description
2026-04-10 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2026-04-01 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2026-03-17 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2026-03-17 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2026-03-09 RESOLUTIONS resolution Resolution
2026-02-26 AA accounts Accounts with accounts type full
2026-02-24 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2026-02-24 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2026-02-11 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2026-02-03 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2026-01-09 SH03 capital Capital return purchase own shares treasury capital date
2025-12-04 RESOLUTIONS resolution Resolution
2025-12-04 MA incorporation Memorandum articles
2025-09-16 AA accounts Accounts with accounts type interim
2025-07-03 AP01 officers Appoint person director company with name date PDF
2025-05-19 MA incorporation Memorandum articles
2025-05-15 AP01 officers Appoint person director company with name date PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-20 RESOLUTIONS resolution Resolution
2025-02-27 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
18

last 12 months

Capital events
9

last 24 months

Officers appointed
2

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

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

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