UK Companies House feature
TORBAY PHARMACEUTICALS LIMITED
Profile
- Company number
- 14955659
- Status
- Active
- Incorporation
- 2023-06-23
- Last accounts made up
- 2025-03-31
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the directors have concluded that no material uncertainty exists as to the ability of the company to continue as a going concern and that it remains appropriate to prepare the financial statements on that basis.”
Significant events
- “The company was incorporated on 23 June 2023 but only started trading when it acquired its trade and assets on 1 September 2023.”
- “During the comparative period, trade and assets were hived down into the company from its then parent at book value, with the corresponding liability initially placed to an intercompany loan account which was later settled. It was identified that adjustments to the assets' carrying values at the date of the hive down were required. The company completed an assessment and identified the adjustments set out above, primarily relating to impairment of both tangible and intangible assets and customer contracts that contain losses that required provision.”
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
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUSHBY, Scott Michael | Director | 2025-03-04 | Mar 1976 | British |
| DJAMARANI, Keyvan Mehdi | Director | 2025-07-01 | Oct 1961 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2023-06-23 | 2023-08-07 |
| DAVENPORT, Elizabeth Anne Warneford | Director | 2023-08-07 | 2023-11-16 |
| GRIFFITHS, Alexander Richard | Director | 2025-03-12 | 2025-07-01 |
| HART, Roger | Director | 2023-06-23 | 2023-08-07 |
| HOUGHTON, David James | Director | 2023-11-16 | 2024-04-05 |
| ROOTH, Emma | Director | 2023-11-16 | 2025-03-03 |
| RUDD, Leon Simon | Director | 2023-11-16 | 2025-03-05 |
| A G SECRETARIAL LIMITED | Corporate Director | 2023-06-23 | 2023-08-07 |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2023-06-23 | 2023-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Dartmoor Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-16 | Active |
| Torbay And South Devon Nhs Foundation Trust | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-09 | Ceased 2023-11-16 |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-23 | Ceased 2023-08-09 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-22 | AA | accounts | accounts with accounts type full |
| 2025-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-03-17 | TM01 | officers | termination director company with name termination date |
| 2025-03-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-17 | AP01 | officers | appoint person director company with name date |
| 2025-03-17 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-10-15 | AD03 | address | move registers to sail company with new address |
| 2024-10-15 | AD02 | address | change sail address company with new address |
| 2024-08-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-23 | RP04TM01 | officers | second filing of director termination with name |
| 2024-04-12 | TM01 | officers | termination director company with name termination date |
| 2024-03-27 | SH01 | capital | capital allotment shares |
| 2024-01-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
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.