KD PHARMA UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-10
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Confirmation statement overdue
Due 2026-05-10.
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Material uncertainty over going concern
We draw attention to note 3 to the financial statements that describes the events and conditions that indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.
Name history
Renamed 2 times since incorporation
- KD PHARMA UK LIMITED 2019-05-10 → present
- EPAX PHARMA UK LTD 2011-05-27 → 2019-05-10
- TRYGG PHARMA UK LTD 2011-04-26 → 2011-05-27
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 3 to the financial statements that describes the events and conditions that indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “Subsequent to the year end, as part of a wider O3 Group restructuring of operations, the company ceased production of Omega-3 products and changed its principal activity to the contract manufacture of small molecules.”
- “At the beginning of April 2025, as part of a wider restructuring of the O3 Group's global operations following the acquisition in 2024 of the Marine Lipids business from DSM-Firmenich AG, the company communicated to its employees a plan to cease the Omega 3 by the end of July 2025.”
- “On 6 January 2025, a fixed and floating charge was registered against the assets of the company as part of a wider O3 Group arrangement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTWRIGHT, Ashley | Director | 2024-09-05 | Nov 1990 | British |
| ISMAIL, Adam Hameed | Director | 2026-05-05 | Jun 1977 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCELLONE, Michael | Secretary | 2017-08-01 | 2019-05-28 |
| AASAND, Anders | Director | 2011-04-26 | 2011-07-01 |
| ALTERMATT, Markus Karl | Director | 2019-05-28 | 2023-11-03 |
| ANDERSEN, Rolf | Director | 2017-08-01 | 2019-05-28 |
| BODD, Egil | Director | 2011-04-26 | 2011-07-01 |
| DAVIS, Andrew Thomas | Director | 2011-07-01 | 2013-07-24 |
| DECLEENE, James | Director | 2014-12-29 | 2017-08-01 |
| DINGSOR, Liv | Director | 2011-04-26 | 2011-07-01 |
| HAUGSTAD, Egil Magne | Director | 2017-08-01 | 2019-05-28 |
| MCELLONE, Michael | Director | 2017-08-01 | 2019-05-28 |
| MCRONALD, Stuart | Director | 2016-02-29 | 2017-08-01 |
| NORRIS, Eric Walton | Director | 2014-12-29 | 2017-08-01 |
| OLSEN, Sanne Marie Lokke | Director | 2023-04-01 | 2024-09-05 |
| PATTISON, Joseph Eliot | Director | 2013-07-24 | 2017-08-01 |
| SMITH, Michael Patrick | Director | 2013-07-24 | 2014-12-01 |
| SNOVE, Ola | Director | 2011-04-26 | 2013-07-24 |
| TRICKETT, Peter Stephen | Director | 2019-05-28 | 2023-04-01 |
| TRICKETT, Peter Stephen | Director | 2011-09-08 | 2016-02-29 |
| WIJEYERATNE, Gerard Ralph | Director | 2013-07-24 | 2014-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Epax Pharma Uk Holdings Unlimited | Corporate entity | Shares 75–100% | 2016-04-26 | Ceased 2019-05-28 |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-23 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-03 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-10 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
Latest filed period vs the prior one