TORBAY PHARMACEUTICALS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- TORBAY PHARMACEUTICALS LIMITED 2023-08-07 → present
- AGHOCO 2265 LIMITED 2023-06-23 → 2023-08-07
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one