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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Cash

£4M

+101.2% vs 2023

Net assets

£581M

+1.4% vs 2023

Employees

0

Average over period

Profit before tax

£37M

+34.1% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £109,489,426£121,162,256
Operating profit £24,118,494£32,417,986
Profit before tax £27,356,748£36,674,614
Net profit £21,566,937£28,477,742
Cash £2,171,898£4,370,283
Total assets less current liabilities £572,685,736£580,801,134
Net assets £572,685,736£580,801,134
Equity £572,685,736£580,801,134
Average employees 00
Wages £0£0

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 22.0%26.8%
Net margin 19.7%23.5%
Return on capital employed 4.2%5.6%
Gearing (liabilities / total assets) 2.1%2.2%
Current ratio 12.70x17.81x
Interest cover 172.67x107.80x

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte Ireland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making their assessments, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, and in any case a period of not less than one year from the date of signing these financial statements. The directors have considered multiple scenarios taking account of risks and uncertainties and have confirmed that the Company is well positioned to deal with positive or negative changes in circumstances. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

6 active · 7 resigned

Name Role Appointed Born Nationality
LOVELL, Laura Amy Secretary 2025-04-17
CENI, Matteo Director 2022-01-01 Sep 1985 Italian
COPERCINI, Pier Luigi Director 2022-01-01 Feb 1964 Italian
DICKINSON, Andrew Philip Director 2020-11-23 Dec 1970 British
ISAACS, Lawrence Mark Director 2022-01-01 May 1968 British
TOSCHI, Tiziano Director 2022-01-01 Apr 1970 Italian
Show 7 resigned officers
Name Role Appointed Resigned
WIGGETTS, Matthew Hammond, Mr. Secretary 2020-11-23 2025-04-17
SISEC LIMITED Corporate Secretary 2020-03-02 2020-11-23
BRUGHERA, Marco Maria Director 2020-03-02 2020-11-23
FORD, Michael Director 2020-03-02 2020-11-23
MAIA DEVESA GAMA DA SILVA, Antonio Manuel Director 2020-03-02 2020-11-23
O'CONNELL, Sarah Jane, Ms. Director 2020-11-23 2022-01-01
WIGGETTS, Matthew Hammond Director 2020-11-23 2022-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chiesi Farmaceutici S.P.A. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-26 Ceased 2023-06-05
Leadiant Biosciences Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-02 Ceased 2021-03-26

Filing timeline

Last 20 of 44 total filings

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

  • 2022-07-12 RESOLUTIONS Resolution
  • 2022-07-05 MA Memorandum articles
Date Type Category Description
2026-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-10 AA accounts Accounts with accounts type full
2025-04-28 AP03 officers Appoint person secretary company with name date PDF
2025-04-28 TM02 officers Termination secretary company with name termination date PDF
2025-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-13 AA accounts Accounts with accounts type full
2024-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-05 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-06-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-05-13 AA accounts Accounts with accounts type full
2023-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-18 AA accounts Accounts with accounts type full
2022-07-12 RESOLUTIONS resolution Resolution
2022-07-05 MA incorporation Memorandum articles
2022-03-15 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-05 AP01 officers Appoint person director company with name date PDF
2022-01-05 AP01 officers Appoint person director company with name date PDF
2022-01-05 AP01 officers Appoint person director company with name date PDF
2022-01-05 AP01 officers Appoint person director company with name date PDF
2022-01-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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