Profile

Company number
SC070691
Status
Active
Incorporation
1980-02-20
Last accounts made up
2024-06-30
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 §1A
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the impact of the war in the Ukraine resulting in potential supply chain blockages and high inflation. In summary, the company is keeping safety stock levels of key raw materials secured for a period between 6 - 24 months. Despite ongoing uncertainty, the directors are confident that the company will remain a going concern.”

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 · 42 resigned

Name Role Appointed Born Nationality
BARNETT, Kate Toller Director 2025-04-01 Jun 1974 British
CERON, Ramon Javier, Mr. Director 2025-04-01 Aug 1969 American
GENNADIOS, Aristippos, Mr. Director 2025-04-01 May 1965 American
Show 42 resigned officers
Name Role Appointed Resigned
COLLINGWOOD, Craig Secretary 2008-06-09 2010-04-30
EATWELL, David Andrew Secretary 1998-04-10 1999-01-04
GRAY, David J Secretary 1990-12-18
LAWRENCE, Adam Troy Secretary 2001-10-01 2008-06-06
LITTLEJOHNS, Barry Brian Secretary 2001-01-01 2001-10-01
REED, Alex Secretary 2018-03-29 2021-10-22
SUDBRINK, Brian Lee Secretary 1999-01-04 2001-01-01
TEBBUTT, Lionel John Secretary 1990-12-18 1998-04-10
WALSH, Kirk Secretary 2010-05-01 2018-03-29
ALLEN, Peter George Director 2022-09-14 2023-03-30
ARNOLD, Jonathan Director 2018-03-29 2022-09-14
BARNES, John Robert Director 2010-07-29 2012-03-30
CARLETTI, Lorenzo Director 2022-05-31 2025-04-01
COOPER, David William Director 2009-04-17 2010-07-21
CUNNINGHAM, Craig Mcneil Director 2000-03-22 2005-06-17
DEACON, Colin Richard Director 2024-09-19 2025-04-01
EATWELL, David Andrew Director 1998-04-10 2001-06-22
ERDELJAN, Aleksandar Director 1993-11-25 1998-06-29
FOTIADES, George Louis Director 1998-06-15 2001-06-22
GRAHAM, Neil Bonnette, Dr Director 1990-03-21
HAWKESWOOD, Thomas Director 2022-09-14 2025-04-01
HEARN, Gavin Director 1990-12-18
HEYENS, David James Director 2010-09-30 2013-09-15
JONES, Stephen Philip Director 1995-04-18 1996-03-11
LAWRENCE, Adam Troy Director 2005-06-17 2008-06-06
LITTLEJOHNS, Barry Director 2013-09-15 2018-03-29
LOWRY III, John Director 2001-06-26 2008-07-30
MASELLI, Alessandro Director 2013-09-15 2022-05-31
MCMILLAN, James Director 1990-12-18
MUIR, Ian Stuart Director 2009-04-17 2013-09-15
NEWALL, Stephen Park Director 1990-03-20
PATEL, Dipesh Director 2023-03-30 2024-09-19
SANDFORD, Martin Charles Director 1990-02-05
SEAGER, Harry, Dr Director 1990-12-18 1998-01-06
STEVENS, Howard Norman Ernest Director 1995-04-14
STUART, Thomas Joseph Director 2001-06-26 2010-09-30
SUDBRINK, Brian Lee Director 2001-06-26 2004-06-14
TEBBUTT, Lionel John Director 1990-12-18 1998-04-10
TSCHUDIN, Jean-Charles Director 1998-06-15 2001-06-22
VIRLEY, Peter Director 1990-12-18 1998-01-31
WALSH, Kirk Director 2013-09-15 2022-09-14
YARWOOD, Richard John, Doctor Director 1995-04-18 2009-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Catalent U.K. Swindon Holding Ii Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 199 total filings

Date Type Category Description
2026-03-17 AP01 officers appoint person director company with name date
2026-03-06 CS01 confirmation-statement confirmation statement with no updates
2025-04-17 AP01 officers appoint person director company with name date
2025-04-17 AP01 officers appoint person director company with name date
2025-04-17 TM01 officers termination director company with name termination date
2025-04-17 TM01 officers termination director company with name termination date
2025-04-17 TM01 officers termination director company with name termination date
2025-02-24 CS01 confirmation-statement confirmation statement with updates
2025-01-20 AA accounts accounts with accounts type full
2025-01-13 AA01 accounts change account reference date company current extended
2024-09-20 AP01 officers appoint person director company with name date
2024-09-20 TM01 officers termination director company with name termination date
2024-07-02 SH01 capital capital allotment shares
2024-06-13 AA accounts accounts with accounts type full
2024-03-20 CS01 confirmation-statement confirmation statement with no updates
2023-12-21 AA accounts accounts with accounts type full
2023-03-31 CS01 confirmation-statement confirmation statement with no updates
2023-03-31 AP01 officers appoint person director company with name date
2023-03-31 TM01 officers termination director company with name termination date
2022-10-07 AP01 officers appoint person director company with name date

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

24.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 20
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months
  • 1 capital event(s) in last 24 months

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