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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-17 (in 4mo)

Last made up 2025-09-03

Watchouts

1 item

Cash

£60M

+137% vs 2023

Net assets

-£403M

-7.8% vs 2023

Employees

141

+13.7% vs 2023

Profit before tax

-£33M

+37.4% vs 2023

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. THERAMEX HQ UK LIMITED 2017-12-04 → present
  2. IWH UK MIDCO 2 LIMITED 2017-09-04 → 2017-12-04

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £150,438,627£187,806,865
Operating profit £24,202,497£58,866,158
Profit before tax -£52,854,542-£33,090,326
Net profit -£54,163,488-£29,838,766
Cash £25,487,171£60,402,219
Total assets less current liabilities £785,999,480£831,302,878
Net assets -£374,132,282-£403,490,811
Equity -£374,132,282-£403,490,811
Average employees 124141
Wages £12,106,449£17,516,470

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 16.1%31.3%
Net margin -36.0%-15.9%
Return on capital employed 3.1%7.1%
Gearing (liabilities / total assets) 144.1%145.6%
Current ratio 4.10x5.80x
Interest cover 0.31x0.64x

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
UK-adopted IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”

Group structure

  1. THERAMEX HQ UK LIMITED · parent
    1. Theramex Australia Pty Limited 100% · Australia · Pharmaceutical sales
    2. Theramex Belgium SPRL 100% · Belgium · Pharmaceutical products promotion
    3. Theramex France SAS 100% · France · Pharmaceutical sales
    4. Theramex Germany GmBh 100% · Germany · Pharmaceutical products promotion
    5. Theramex Hungary Plc 100% · Hungary · Pharmaceutical products promotion
    6. Theramex Ireland Limited 100% · Ireland · Pharmaceutical sales
    7. Theramex Italy S.R.L. 100% · Italy · Pharmaceutical sales
    8. Theramex Netherlands B.V. 100% · Netherlands · Pharmaceutical products promotion
    9. Theramex Poland sp. Z o.o. 100% · Poland · Pharmaceutical products promotion
    10. IWH Rouge Limited 100% · Romania · Pharmaceutical products promotion
    11. Theramex Slovakia S.R.O. 100% · Slovakia · Pharmaceutical products promotion
    12. Theramex Healthcare Spain S.L.U. 100% · Spain · Pharmaceutical products promotion
    13. Theramex Switzerland GmBh 100% · Switzerland · Pharmaceutical products promotion
    14. Theramex Thailand Limited 100% · Thailand · Pharmaceutical products promotion
    15. Theramex Brazil Limited 100% · Brazil · Pharmaceutical sales
    16. Theramex Pharmaceuticals Mexico 100% · Mexico · Pharmaceutical sales

Significant events

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

People

4 active · 6 resigned

Name Role Appointed Born Nationality
FRANKEL, Matthew Secretary 2020-08-26
FRANKEL, Matthew Director 2019-02-07 Apr 1968 British
STEWART, Robert Director 2020-03-30 May 1967 American
WINAND, Pierre Nicolas S. Director 2020-01-02 May 1966 Belgian
Show 6 resigned officers
Name Role Appointed Resigned
SALTGATE (UK) LIMITED Corporate Secretary 2017-09-04 2020-08-18
BARR, Ciaran Joseph, Mr. Director 2017-12-04 2019-12-31
KNEEN, Timothy Director 2017-12-04 2019-01-17
MEHTA, Anish Kirit Director 2017-12-04 2020-03-30
PETTY, Cathrin Director 2017-09-04 2018-04-04
ROBINSON, Philip Michael Director 2017-09-04 2018-04-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stars Uk Bidco Limited Corporate entity Shares 75–100% 2024-09-11 Active
Iwh Uk Midco Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-09-04 Ceased 2024-09-11

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2026-05-05 CH01 officers Change person director company with change date PDF
2026-04-02 CH01 officers Change person director company with change date PDF
2026-02-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-06 AA accounts Accounts with accounts type full
2025-02-12 SH01 capital Capital allotment shares PDF
2025-01-24 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-01-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-23 SH01 capital Capital allotment shares PDF
2024-10-14 AAMD accounts Accounts amended with accounts type full
2024-10-09 AA accounts Accounts with accounts type full
2024-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 CH01 officers Change person director company with change date PDF
2024-01-05 CH01 officers Change person director company with change date PDF
2024-01-05 CH01 officers Change person director company with change date PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-19 AD01 address Change registered office address company with date old address new address PDF
2022-12-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-12-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

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

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