Profile

Company number
12063741
Status
Active
Incorporation
2019-06-21
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
32500
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 & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making due enquiries and considering the ongoing profitable and cash generative performance of the Company, the impact of global geo-political uncertainty and increased global protectionism policies, the inflationary pressures on the global economy, the UK Group cash pool and the funding strength of the ultimate parent undertaking and companies that form the cash pool (and therefore those entities that provide cross guarantees), the directors have a reasonable expectation that the Company has adequate resources to continue in operation for the going concern assessment period to 30 September 2026. Accordingly, the financial statements have been prepared on the going concern basis.”

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

3 active · 6 resigned

Name Role Appointed Born Nationality
BRELLIER, Ludovic Director 2024-05-16 Nov 1975 French
LESTER, Andrew Lawrence Director 2023-12-31 Dec 1971 British
MCGUIRE, James Director 2025-08-28 Sep 1974 British
Show 6 resigned officers
Name Role Appointed Resigned
COOPER, Michael Edward Director 2020-03-31 2024-05-16
DE LOS ANGELES KHOURY GONZALO, Maria Director 2020-03-31 2025-08-28
FRENCH, Sebastian Edward Director 2020-03-31 2021-05-20
LIGNER, Emmanuel Francois Joel Director 2020-03-31 2023-12-31
MCFADEN, Frank Talbot Director 2019-06-21 2020-03-31
ROBERTSON, Daniel Roger Director 2021-05-20 2023-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pall European Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-06-21 Active

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2025-09-03 AP01 officers appoint person director company with name date
2025-09-03 TM01 officers termination director company with name termination date
2025-07-16 AA accounts accounts with accounts type full
2025-07-05 CS01 confirmation-statement confirmation statement with updates
2024-10-16 AA accounts accounts with accounts type full
2024-07-11 SH19 capital capital statement capital company with date currency figure
2024-07-11 RESOLUTIONS resolution resolution
2024-07-11 SH20 capital legacy
2024-07-11 CAP-SS insolvency legacy
2024-07-03 CS01 confirmation-statement confirmation statement with no updates
2024-05-23 TM01 officers termination director company with name termination date
2024-05-23 AP01 officers appoint person director company with name date
2024-01-10 AP01 officers appoint person director company with name date
2024-01-10 TM01 officers termination director company with name termination date
2024-01-10 TM01 officers termination director company with name termination date
2023-09-05 AD01 address change registered office address company with date old address new address
2023-07-17 AA accounts accounts with accounts type full
2023-07-04 CS01 confirmation-statement confirmation statement with updates
2022-08-15 SH01 capital capital allotment shares
2022-07-14 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.

Official Companies House page