Profile

Company number
07457131
Status
Active
Incorporation
2010-12-01
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
32500
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Under both the base case and the severe but plausible downside scenario, the forecasts indicate that the company will have sufficient liquidity to continue to settle its liabilities as they fall due for a period of at least 12 months from the date of approval of the financial statements. Consequently, the Directors believe it is appropriate to continue to prepare the financial statements on a going concern basis.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 9 resigned

Name Role Appointed Born Nationality
DIGBY, Louise Clare, Mrs. Director 2023-12-31 Oct 1974 British
NAGURA, Masaki Director 2025-10-31 Aug 1965 Japanese
SCHRUENDER, Robert Timothy Director 2015-03-01 Dec 1966 American
Show 9 resigned officers
Name Role Appointed Resigned
FUKUDA, Mutsumi Director 2011-01-14 2014-03-31
KON, Tetsuaki Director 2014-03-31 2015-03-01
MANABE, Mitsuhisa Director 2011-01-14 2014-03-31
NEGAMA, Tsutomu Director 2020-09-30 2025-10-31
STOCKBURN, William Albert, Dr Director 2018-06-12 2023-12-31
TAGASHIRA, Hideo Director 2014-03-31 2015-03-01
TAKAHASHI, Eiichi Director 2014-10-01 2020-09-30
TSUCHIHASHI, Goichi Director 2015-03-01 2018-06-12
YOSHIDA, Katsuhiro Director 2010-12-01 2011-02-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sekisui Chemical Co., Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2025-11-28 CS01 confirmation-statement confirmation statement with no updates
2025-11-04 AP01 officers appoint person director company with name date
2025-11-04 TM01 officers termination director company with name termination date
2025-10-17 AA accounts accounts with accounts type full
2025-07-31 PSC02 persons-with-significant-control notification of a person with significant control
2025-07-31 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2024-11-20 CS01 confirmation-statement confirmation statement with no updates
2024-11-14 AA accounts accounts with accounts type full
2024-01-10 AP01 officers appoint person director company with name date
2024-01-10 TM01 officers termination director company with name termination date
2023-12-11 CS01 confirmation-statement confirmation statement with no updates
2023-11-13 AA accounts accounts with accounts type full
2022-12-12 CS01 confirmation-statement confirmation statement with no updates
2022-08-24 AA accounts accounts with accounts type full
2021-12-20 CS01 confirmation-statement confirmation statement with no updates
2021-11-29 AA accounts accounts with accounts type full
2021-03-23 AA accounts accounts with accounts type full
2020-12-23 CS01 confirmation-statement confirmation statement with no updates
2020-10-01 AP01 officers appoint person director company with name date
2020-09-30 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

37.5

COLD

/ 100

  • Filings velocity 50
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 6 filing(s) in last 12 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page