NORBROOK LABORATORIES LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-08-01
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that current economic conditions will not significantly impact on the company's ability to continue in operational existence for the foreseeable future. The directors consider that the company has sufficient financing and debt facilities available to meet its future requirements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- NORBROOK LABORATORIES LIMITED · parent
- Norbrook Laboratories (GB) Limited 100%
- Norbrook Laboratories (Ireland) Limited 100%
Significant events
- “In the first quarter of the 2026 financial year, the company entered into an agreement with Virbac S.A. to sell its methimazole product portfolio. The transaction was completed on 15 December 2025 for an enterprise value of £100 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSTON, Peter | Secretary | 2024-07-24 | — | — |
| BALLYEDMOND, Mary Gordon, Lady | Director | 2014-06-11 | Dec 1947 | British |
| BRAID, Caroline Philippa | Director | 2022-03-30 | Dec 1975 | British |
| GUIRY, David | Director | 2025-01-23 | Jan 1980 | Irish |
| HAUGHEY, Edward Gordon Shannon, The Honourable | Director | 2014-06-11 | Jun 1979 | British |
| HAUGHEY, James Quinton Stewart, Professor The Honourable | Director | 2013-08-05 | Jan 1981 | British |
| MURPHY, Rónán Martin | Director | 2024-10-24 | Aug 1957 | Irish |
| NAGLE, Liam | Director | 2015-03-13 | Jul 1962 | Irish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCALLISTER, Oliver | Secretary | 2023-09-28 | 2024-06-03 |
| MURDOCK, Martin Patrick | Secretary | 1991-08-01 | 2023-09-28 |
| RELIHAN, Shane | Secretary | 2024-06-03 | 2024-07-24 |
| GIBSON, Ian, Sir | Director | 2016-07-12 | 2025-05-27 |
| HAUGHEY LORD BALLYEDMOND, Edward, Dr | Director | 1969-07-22 | 2014-03-13 |
| HOLLAND, Kevin | Director | 2022-03-11 | 2023-07-19 |
| IUCCI, Andrea | Director | 2023-10-16 | 2025-10-01 |
| JOHNSTON, Peter | Director | 2020-03-26 | 2022-12-31 |
| KINGSTON, Kevin Paul | Director | 2022-03-14 | 2024-07-26 |
| MAGNER, William Patrick | Director | 2019-07-25 | 2022-08-26 |
| MARTIN, Ivan Alexander, Dr | Director | 1969-07-22 | 2001-11-27 |
| MC NULTY, Robert Wm Roy, Sir | Director | 1990-08-01 | 2016-08-01 |
| MCALLISTER, Oliver | Director | 2023-05-25 | 2024-06-26 |
| MCGRATH, John Paul | Director | 2016-09-05 | 2019-11-28 |
| MURDOCK, Martin Patrick | Director | 1997-08-02 | 2017-07-27 |
| PETER, Johnston,, Mr | Director | 2020-03-26 | 2020-03-26 |
| RELIHAN, Shane | Director | 2022-10-07 | 2025-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sir Philip Charles Cornwallis Trousdell | Individual | ownership-of-shares-75-to-100-percent-as-trust | 2016-08-01 | Ceased 2019-07-04 |
| Lady Ballyedmond | Individual | ownership-of-shares-75-to-100-percent-as-trust | 2016-08-01 | Ceased 2016-08-01 |
| Sir Robert William Roy Mcnulty | Individual | ownership-of-shares-75-to-100-percent-as-trust | 2016-08-01 | Ceased 2016-08-01 |
| Norbrook Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-01 | Active |
Filing timeline
Last 20 of 347 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | AA | accounts | Accounts with accounts type full | |
| 2025-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | CH01 | officers | Change person director company with change date | |
| 2025-06-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-24 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-09 | CH01 | officers | Change person director company with change date | |
| 2024-08-07 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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