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Cash

—

Latest balance sheet

Net assets

£5.2m

+9.5% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£602k

+171.2% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-30

Metric Trend 2023-11-302024-11-302025-11-30 Δ vs prior
Turnover ——— —
Operating profit -£141,000-£14,000-£14,000 0%
Profit before tax £217,000£222,000£602,000 +171.2%
Net profit £176,000£167,000£448,000 +168.3%
Cash £246,000£246,000— —
Total assets less current liabilities £4,571,000£4,739,000£5,186,000 +9.4%
Net assets £4,570,000£4,738,000£5,186,000 +9.5%
Equity £4,570,000£4,738,000£5,186,000 +9.5%
Average employees 000 —
Wages ——— —
Directors' remuneration —£0£0 —
Directors' pension contributions —£0£0 —
Highest paid director —£0£0 —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-11-302024-11-302025-11-30
Return on capital employed -3.1%-0.3%-0.3%
Gearing (liabilities / total assets) 10.7%11.0%7.3%
Current ratio —9.14x13.74x
Interest cover -0.31x——

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. PFIZER CONSUMER HEALTHCARE 2019-05-24 → present
  2. PFIZER CONSUMER HEALTHCARE LIMITED 2010-03-22 → 2019-05-24
  3. WHITEHALL LABORATORIES LIMITED 1990-05-06 → 2010-03-22
  4. INTERNATIONAL CHEMICAL COMPANY,LIMITED 1913-11-06 → 1990-05-06

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“The directors have not prepared these financial statements on a going concern basis as they do not believe it is appropriate to do so, this is detailed further in the statement of accounting policies.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 46 resigned

Name Role Appointed Born Nationality
HIGHTON, David Ian Director 2021-02-08 Jul 1968 British
PEARSON, Edwin James Director 2017-01-09 Jan 1974 British
SAINSBURY, Sarah Louise Director 2024-05-01 Aug 1971 British
Show 46 resigned officers
Name Role Appointed Resigned
COOKE, Colin Michael Secretary — 1993-07-31
HOLGATE, Benjamin James Michael Secretary 2009-10-08 2010-02-01
MCEVOY, Liam Francis Secretary 1996-02-19 2009-09-30
MOUNT, Jacqueline Ann Secretary 2012-02-24 2021-01-21
REACHER, Paul Anthony Secretary 1993-07-31 1996-02-19
BEAUCHAMP, David Albert Director — 2003-11-30
BLACKBURN, Richard Neville Director 2009-11-04 2012-01-01
BROWN, Katherine Mary Director 2004-05-13 2007-04-30
CALDINI, Peter Director 2015-02-25 2016-05-15
CANAVAN, Bernard, Doctor Director — 1994-01-31
CLARK, Graham Arthur Director 1996-02-19 2004-08-03
COATES EVANS, Mark Anthony Director 2004-05-13 2007-04-10
COLES, Ruth Amy Director 2011-04-27 2015-07-24
COLGAN, Thomas Augustine Director 1994-11-30 2003-07-30
COOKE, Colin Michael Director — 1993-07-31
COOPER, Mark Director 2003-09-17 2004-03-26
DAVIDSON, Mark Wayne Director 2017-07-03 2020-04-26
EDWARDS, Raymond Director — 1996-10-31
EMMS, Jonathan Charles Director 2012-01-01 2015-01-31
EVA, Gerald Director — 2005-08-01
FRANKLIN, Ian Eric Director 2009-11-04 2021-02-09
HARNETT, Denise Jean Director 2018-04-26 2024-05-01
HAWKINS, Paul Stanley Director — 2005-02-28
HOLGATE, Benjamin James Michael Director 2001-10-03 2010-04-05
HONEYBOURNE, Robert Noel Travers Director — 2007-04-05
HUGHES, Ellie Director 1999-08-16 2004-05-20
JONES, Louis Philip Director 2010-08-24 2012-02-29
MACPHAIL, Bruce Ian Director 1999-08-16 2003-08-15
MCVEY, Donna, Dr Director 2003-09-17 2009-12-31
MOUNT, Jacqueline Ann Director 2012-02-24 2022-05-31
NORDKAMP, Hendrikus Hermannus Director 2015-02-25 2019-05-15
NOSEWORTHY, Darren Director 2015-07-24 2017-01-09
OSBORN, Ben John Director 2019-04-29 2022-02-28
POULTON, Steven Michael Director 2009-11-04 2013-01-07
REACHER, Paul Anthony Director 1996-02-19 2001-10-03
REIDLA, Meelis Director 2016-05-12 2018-03-23
RIENOW, Susan Director 2022-02-28 2024-10-08
ROGERS, Douglas Anthony Director 2005-12-14 2008-08-29
ROSE, Paul Richard Director 2018-03-23 2020-04-26
SCORER, Harriet Jane Middleton, Dr Director 1993-09-01 2003-05-30
SMITH, John Richard Director 2003-12-19 2015-02-25
STAFFORD, John Rogers Director — 2002-03-21
TICHIAS, Ian Alan Director 2007-08-10 2013-04-22
VERRINDER, Anne Lucille Director 2010-03-29 2017-07-06
WALLCRAFT, Susan Jean Director 2009-11-04 2011-04-06
WIINBERG, Ulf Arne Director 2002-07-15 2005-10-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pfizer Inc Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 244 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-11-18 RESOLUTIONS Resolution
Date Type Category Description
2026-07-25 AA accounts Accounts with accounts type full
2026-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-05 AA accounts Accounts with accounts type full
2025-04-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-08 TM01 officers Termination director company with name termination date PDF
2024-08-08 AA accounts Accounts with accounts type full
2024-05-10 AP01 officers Appoint person director company with name date PDF
2024-05-09 TM01 officers Termination director company with name termination date PDF
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-22 AA accounts Accounts with accounts type full
2023-04-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-10 AA accounts Accounts with accounts type full
2022-05-31 TM01 officers Termination director company with name termination date PDF
2022-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-09 AP01 officers Appoint person director company with name date PDF
2022-03-01 TM01 officers Termination director company with name termination date PDF
2021-11-18 RESOLUTIONS resolution Resolution
2021-08-18 AA accounts Accounts with accounts type full
2021-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page