STIRLING ANGLIAN PHARMACEUTICALS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
None on the register
Cash
£652K
-3.5% vs 2020
Net assets
£880K
+220.5% highest in 3 filed years
Employees
4
0% vs 2020
Profit before tax
—
Period ending 2021-12-31
Name history
Renamed 1 time since incorporation
- STIRLING ANGLIAN PHARMACEUTICALS LIMITED 2013-07-12 → present
- STIRLING ANGLIAN LIMITED 2013-06-26 → 2013-07-12
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £132,051 | £675,633 | £651,800 | |
| Total assets less current liabilities | £272,450 | £152,669 | £1,869,144 | |
| Net assets | -£1,117,674 | -£730,228 | £879,976 | |
| Equity | -£1,117,674 | -£730,228 | £879,976 | |
| Average employees | 4 | 4 | 4 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are of the opinion that the company can meet its obligations as they fall due for the foreseeable future. The company has a healthy net assets position and a positive bank balance. The directors have prepared budgets and cash flow projections that show the company will be profitable for the foreseeable future. On this basis, the directors consider it appropriate to prepare the financial statements on the going concern basis.”
Group structure
- STIRLING ANGLIAN PHARMACEUTICALS LIMITED · parent
- Kelso Pharma Ireland Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INKER, Mark Charles | Director | 2023-02-20 | Jun 1964 | British |
| KING, Alan Fernie | Director | 2025-07-29 | Aug 1973 | British |
| MCLEAN, Andrew Firth | Director | 2021-12-21 | Aug 1965 | British |
| STRATFORD, Harry Thomas, Dr | Director | 2021-12-21 | Nov 1970 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALSOP, Matthew Robert | Director | 2013-10-09 | 2016-10-13 |
| COOK, Mark | Director | 2013-10-09 | 2021-12-21 |
| FARQUHARSON, Carol Ann | Director | 2014-01-31 | 2017-01-04 |
| MCMENEMY, Philip, Dr | Director | 2013-10-09 | 2016-09-05 |
| NEUMAIER, Gerhard Wilhelm | Director | 2014-07-15 | 2017-07-14 |
| PERRIE, Sean Ambrose | Director | 2013-06-26 | 2021-12-21 |
| SCULLION, Stephen Peter | Director | 2015-02-01 | 2016-10-14 |
| THORBURN, Alastair | Director | 2013-10-09 | 2014-12-31 |
| WATSON, Allan Mark | Director | 2021-12-21 | 2025-07-28 |
| WESTAWAY, Karen Mary | Director | 2013-10-09 | 2015-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kelso International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-21 | Active |
| Mr Sean Ambrose Perrie | Individual | Shares 50–75% | 2016-04-06 | Ceased 2021-12-21 |
Filing timeline
Last 20 of 85 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-19 MA Memorandum articles
- 2022-01-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-08 | AA | accounts | Accounts with accounts type small | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-02 | AD02 | address | Change sail address company with old address new address | |
| 2023-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-29 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2022-08-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-19 | AD03 | address | Move registers to sail company with new address | |
| 2022-01-19 | AD02 | address | Change sail address company with new address | |
| 2022-01-19 | MA | incorporation | Memorandum articles | |
| 2022-01-19 | RESOLUTIONS | resolution | Resolution |
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
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
-3.5%
£675,633 £651,800
-
Net assets
+220.5%
-£730,228 £879,976
highest in 3 filed years
-
Employees
0%
4 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers