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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-07 (in 11mo)

Last made up 2026-03-24

Watchouts

None on the register

Cash

£4M

-1.6% lowest in 5 filed years

Net assets

£101M

+15.9% highest in 3 filed years

Employees

54

+10.2% vs 2024

Profit before tax

Period ending 2025-03-31

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £12,396,901£13,877,364
Cash £29,651,494£38,515,036£25,706,404£3,829,817£3,768,662
Total assets less current liabilities £45,445,462£87,551,665£101,438,858
Net assets
Equity £35,559,152£30,839,874£45,445,462£61,531,086£75,427,043£87,500,995£101,378,359
Average employees 634954
Wages £2,023,553£2,252,331

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Cheesmans
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. GLUCO RX LIMITED · parent
    1. GlucoRX Technologies Limited 100% · Scotland
    2. Borg Pharma Limited 100%
    3. Pharmacy Link Limited 100%
    4. Microvisk Technologies Limited 100%
    5. Microvisk Limited 100%
    6. Microvisk Technologies International Limited 100%
    7. Conker PJ Limited 100%
    8. Gluco RX Healthcare Private Limited 100% · India
    9. Gluco RX Europe Limited 100% · Ireland

Significant events

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
KHIROYA, Parag Director 2011-02-02 May 1963 British
NATHWANI, Nilesh Director 2011-02-02 Jul 1961 British
NATHWANI, Panna Director 2016-03-31 Jan 1964 British
Show 4 resigned officers
Name Role Appointed Resigned
CHAPMAN, Chris Director 2015-07-30 2019-09-12
KHIROYA, Varsha Director 2016-03-31 2025-03-24
KHIROYA, Varsha Director 2013-04-01 2016-03-30
NATHWANI, Panna Director 2013-04-01 2016-03-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Parag Khiroya Individual Shares 25–50%, Voting 25–50% 2025-03-24 Active
Mr Nilesh Nathwani Individual Shares 25–50%, Voting 25–50% 2025-03-24 Active

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-19 AA accounts Accounts with accounts type group PDF
2025-11-03 CH01 officers Change person director company with change date PDF
2025-11-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-27 CH01 officers Change person director company with change date PDF
2025-10-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-02 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-04-02 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-04-01 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-03-26 AA accounts Accounts with accounts type group PDF
2025-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-19 AA accounts Accounts with accounts type group PDF
2023-09-12 SH01 capital Capital allotment shares PDF
2023-07-27 RESOLUTIONS resolution Resolution
2023-07-27 MA incorporation Memorandum articles
2023-03-09 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-19 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page