Profile

Company number
NI023272
Status
Active
Incorporation
1989-11-14
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
21200
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that preparing the financial statements on a going concern basis is appropriate due to the continued financial support of Teva Pharmaceuticals Europe B.V., a fellow group company. The directors have received confirmation from Teva Pharmaceuticals Europe B.V. that it has pledged its continuing support for a minimum on 12 months from the date of signing these financial statements.”

Significant events

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 · 16 resigned

Name Role Appointed Born Nationality
COOPER, Dean Michael Director 2021-07-01 Sep 1972 British
GARVIN, David Harold James Director 2021-07-01 Feb 1964 British
MULDOON, Brendan Christopher Oliver Director 2016-04-08 Sep 1976 Irish
Show 16 resigned officers
Name Role Appointed Resigned
ELLIOTT, Geoffrey Secretary 1989-11-14 2005-01-05
WHITFORD, Robert Secretary 2005-02-02 2016-04-08
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-03-13 2017-03-13
BOISSONNEAULT, Roger Director 2007-01-09 2011-09-30
CHARLESWORTH, Stephen Michael Director 2020-04-29 2021-07-01
CHESTNUTT, Peter Vincent Director 2018-06-13 2021-07-01
COOPER, Dean Michael Director 2018-07-12 2020-04-29
COULTER, Cathy Director 2011-01-20 2013-11-01
ELLIOTT, Geoffrey Director 2001-09-30 2005-01-05
GILLIGAN, Claire, Dr Director 2005-02-02 2016-04-08
HEALEY, Peter David Director 2010-03-30 2010-10-21
KING, John A Director 1989-11-14 2005-01-05
MCCLAY, Allen James, Dr Director 1989-11-14 2001-10-04
MCILROY, James William, Dr Director 2016-04-08 2018-03-14
WHITFORD, Robert Director 2005-01-05 2016-04-08
WILLIAMS, Robert Director 2016-08-02 2018-06-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Teva Milbrook Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 165 total filings

Date Type Category Description
2025-09-25 AA accounts accounts with accounts type full
2025-05-07 CS01 confirmation-statement confirmation statement with no updates
2024-10-03 AA accounts accounts with accounts type full
2024-05-16 CS01 confirmation-statement confirmation statement with no updates
2024-01-02 AA accounts accounts with accounts type full
2023-05-09 CS01 confirmation-statement confirmation statement with no updates
2022-12-09 AA accounts accounts with accounts type full
2022-05-09 CS01 confirmation-statement confirmation statement with no updates
2021-10-04 AA accounts accounts with accounts type full
2021-07-07 AP01 officers appoint person director company with name date
2021-07-07 AP01 officers appoint person director company with name date
2021-07-07 TM01 officers termination director company with name termination date
2021-07-07 TM01 officers termination director company with name termination date
2021-05-24 CS01 confirmation-statement confirmation statement with updates
2021-03-16 PSC05 persons-with-significant-control change to a person with significant control
2020-11-10 AA accounts accounts with accounts type full
2020-05-12 CS01 confirmation-statement confirmation statement with no updates
2020-04-29 TM01 officers termination director company with name termination date
2020-04-29 AP01 officers appoint person director company with name date
2019-10-03 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

Composite activity score · components 0–100 · reference 2026-05-10

17.1

COLD

/ 100

  • Filings velocity 8
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 1 filing(s) in last 12 months

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