UK Companies House feature
BESPAK HC LIMITED
Profile
- Company number
- 11343867
- Status
- Active
- Incorporation
- 2018-05-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for the period to 31 August 2026 and have therefore prepared the accounts on a going concern basis.”
Significant events
- “On 1 April 2024, Bespak Limited completed a carve-out from Recipharm, uniting the UK's Kings Lynn valve site, Holmes Chapel fill-finish site, and the US R&D laboratory, plus Resyca (Netherlands/Germany) under one CDMO umbrella focusing on inhalation delivery systems.”
- “On 28th March 2024 the Company changed its name from Recipharm HC Limited to Bespak HC Limited.”
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
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIRST, Christopher Anthony | Director | 2022-11-01 | Apr 1977 | British |
| HODKINSON, Darren | Director | 2024-04-01 | Jan 1973 | British |
| KLUG, Oren | Director | 2022-02-24 | Sep 1984 | British |
| NEEVE, Maria Louise | Director | 2024-10-07 | May 1974 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Andrew Robert Anthony | Director | 2023-02-01 | 2024-04-01 |
| EL-HAGE, Tarik | Director | 2025-01-20 | 2026-02-06 |
| ELDERED, Thomas Bengt | Director | 2018-05-03 | 2021-04-08 |
| HILLAIRE, Jean-Francois | Director | 2021-04-08 | 2022-11-01 |
| HIRST, Peter | Director | 2024-04-01 | 2025-04-17 |
| LODGE, Lisa | Director | 2022-05-06 | 2023-02-01 |
| QUICK, Mark Royston | Director | 2018-05-03 | 2022-02-24 |
| ROBERTS, Claire | Director | 2022-05-06 | 2023-07-31 |
| TIDMARSH, Jeremy David | Director | 2023-10-12 | 2025-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bespak Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-01 | Active |
| Recipharm Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-03 | Ceased 2024-04-01 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | TM01 | officers | termination director company with name termination date |
| 2026-01-26 | AP01 | officers | appoint person director company with name date |
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2025-05-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-16 | TM01 | officers | termination director company with name termination date |
| 2025-03-20 | AP01 | officers | appoint person director company with name date |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2024-11-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-05-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-12 | SH01 | capital | capital allotment shares |
| 2024-04-11 | AP01 | officers | appoint person director company with name date |
| 2024-04-10 | TM01 | officers | termination director company with name termination date |
| 2024-04-09 | AP01 | officers | appoint person director company with name date |
| 2024-03-28 | CERTNM | change-of-name | certificate change of name company |
| 2023-10-17 | AP01 | officers | appoint person director company with name date |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.