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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2025-12-26

Overdue

Watchouts

1 item

Cash

£41M

+805.3% vs 2023

Net assets

£79M

+99.9% vs 2023

Employees

135

+26.2% vs 2023

Profit before tax

£399K

+126.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £83,406,150£95,745,709
Operating profit -£1,385,723£1,059,960
Profit before tax -£1,530,534£398,892
Net profit -£1,598,141-£1,142,575
Cash £4,485,412£40,606,160
Total assets less current liabilities £39,585,603£79,363,347
Net assets £39,565,603£79,098,288
Equity £39,565,603£79,098,288
Average employees 107135
Wages £9,849,179£11,349,800

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 2023-12-312024-12-31
Operating margin -1.7%1.1%
Net margin -1.9%-1.2%
Return on capital employed -3.5%1.3%
Current ratio 2.57x3.51x
Interest cover -9.54x4.01x

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
FRS 102
Reporting scope
Consolidated group
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Bearing in mind the new investment into the Group in the year, the cash flow forecast and the strength of the Group and Company's balance sheet, the Directors, therefore, have a reasonable expectation that the Group and Company has adequate resources to continue in operational existence and have consequently prepared the accounts on a going concern basis.”

Group structure

  1. AC THERAPEUTICS LIMITED · parent
    1. ASC Regenity Limited 42% · England and Wales
    2. ASC Skin Therapeutics Limited 74.4% · England and Wales
    3. ASC Clinics Limited 100% · England and Wales
    4. Augustinus Bader Foundation 100% · England and Wales
    5. ASC Regenity Inc 42% · United States
    6. ASC Innovation GmbH 42% · Germany
    7. ASC Regenity (Shanghai) Trading Co., Ltd 42% · China (Shanghai)
    8. ASC Regenity Pte Ltd 42% · Singapore
    9. AB JV Co Ltd 21% · United Kingdom
    10. Regenity (Shanghai) Cosmetics Co. Ltd 42% · China (Shanghai)
    11. Bader Chopra LLC 21% · USA

Significant events

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

People

1 active · 2 resigned

Name Role Appointed Born Nationality
ROSIER, Charles Antoine Monique Chantal Director 2017-04-13 Nov 1973 French
Show 2 resigned officers
Name Role Appointed Resigned
BADER, Augustinus, Prof Director 2016-12-13 2025-09-03
VEYRAT, Jacques Francis Director 2025-09-03 2026-02-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Charles Rosier Individual Shares 25–50%, Voting 25–50% 2017-04-13 Active
3ys Pte Ltd Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2016-12-13 Ceased 2016-12-13
Prof Augustinus Bader Individual Shares 25–50%, Voting 25–50% 2016-12-13 Active

Filing timeline

Last 20 of 41 total filings

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

  • 2025-12-29 RESOLUTIONS Resolution
Date Type Category Description
2026-02-16 TM01 officers Termination director company with name termination date PDF
2026-01-09 AA accounts Accounts with accounts type group
2025-12-29 SH20 capital Legacy
2025-12-29 SH19 capital Capital statement capital company with date currency figure
2025-12-29 CAP-SS insolvency Legacy
2025-12-29 RESOLUTIONS resolution Resolution
2025-10-27 CH01 officers Change person director company with change date PDF
2025-09-12 AP01 officers Appoint person director company with name date PDF
2025-09-12 TM01 officers Termination director company with name termination date PDF
2025-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-31 AA accounts Accounts with accounts type group
2024-08-14 DISS40 gazette Gazette filings brought up to date
2024-08-13 GAZ1 gazette Gazette notice compulsory
2024-08-07 AA accounts Accounts with accounts type group
2024-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-02-02 CH01 officers Change person director company with change date PDF
2023-08-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-09 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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