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Cash

£2.4M

-19.5% lowest in 4 filed years

Net assets

£43M

+16.4% highest in 4 filed years

Employees

49

+14% highest in 4 filed years

Profit before tax

£5.5M

-45.1% lowest in 4 filed years

Watchouts

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

Accounts

4-year trend · Δ = latest vs prior filed period · latest reflected 2024-06-30

Metric Trend 2021-06-302022-06-302023-06-302024-06-30 Δ vs prior
Turnover £33,000,551£30,681,464£28,630,454£26,397,660 -7.8%
Operating profit £15,500,705£25,654,108£8,029,783£3,567,542 -55.6%
Profit before tax £16,217,306£26,860,273£10,008,012£5,497,219 -45.1%
Net profit £8,638,855£5,837,564 -32.4%
Cash £12,716,273£8,209,459£3,002,926£2,418,625 -19.5%
Total assets less current liabilities £16,525,101£28,186,252£36,961,999£47,900,533 +29.6%
Net assets £16,363,810£28,024,961£36,850,225£42,893,583 +16.4%
Equity £16,363,810£28,024,961£36,850,225£42,893,583 +16.4%
Average employees 26334349 +14%
Wages £3,244,154£4,346,511 +34%
Directors' remuneration

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 2021-06-302022-06-302023-06-302024-06-30
Operating margin 47.0%83.6%28.0%13.5%
Net margin 30.2%22.1%
Return on capital employed 93.8%91.0%21.7%7.4%
Current ratio 1.99x2.01x
Interest cover 6.96x

Margins divide P&L lines by turnover. 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 1 time since incorporation

  1. CHEMIDEX PHARMA LIMITED 2000-11-22 → present
  2. HAVENSTORE LIMITED 1982-11-08 → 2000-11-22

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered the above, the directors have concluded that the group is well placed to manage the business risks, able to meeting its obligations and covenant requirements throughout the going concern assessment period being 12 months from the approval of these financial statements, and therefore adopts the going concern basis in preparing these financial statements.”

Group structure

  1. CHEMIDEX PHARMA LIMITED · parent
    1. Essential Pharma Switzerland GmbH 100% · Switzerland

Significant events

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

People

2 active · 10 resigned

Name Role Appointed Born Nationality
RAMSDEN, Simon Stanley, Mr. Director 2025-09-29 Dec 1981 British
WEBB, Andrew Michael, Mr. Director 2022-05-01 Jun 1983 British
Show 10 resigned officers
Name Role Appointed Resigned
ENGINEER, Misha Secretary 2013-03-27 2014-10-17
ENGINEER, Navinchandra Jamnadas Secretary 2013-03-28
ASH, Benjamin Matthew Director 2020-04-17 2025-06-27
ENGINEER, Misha Director 2013-03-15 2014-10-17
ENGINEER, Navinchandra Jamnadas Director 2013-03-28
ENGINEER, Nikesh Director 2012-11-02 2021-06-22
ENGINEER, Varsha Navinchandra Director 2013-03-28
JOHNSON, Emma Jane Director 2023-07-01 2025-11-10
LIBORG, Ingvild Director 2020-04-17 2022-04-30
VANGSGAARD, Steen Director 2021-06-22 2023-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cortex 3 Guernsey Limited Corporate entity Shares 25–50% 2019-12-16 Ceased 2019-12-16
Guy Semmens Individual Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-16 Active
Mr Navinchandra Jamnadas Engineer Individual Shares 50–75% 2016-04-06 Ceased 2019-12-16
Mrs Varsha Navinchandra Engineer Individual Shares 25–50% 2016-04-06 Ceased 2019-12-16

Filing timeline

Last 20 of 163 total filings

Date Type Category Description
2025-11-27 TM01 officers Termination director company with name termination date PDF
2025-09-30 AP01 officers Appoint person director company with name date PDF
2025-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-08 TM01 officers Termination director company with name termination date PDF
2025-04-02 AA accounts Accounts with accounts type full
2025-04-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-15 AD01 address Change registered office address company with date old address new address PDF
2024-03-27 AA accounts Accounts with accounts type full
2024-03-05 PSC07 persons-with-significant-control Cessation of a person with significant control
2024-02-23 RP04PSC01 persons-with-significant-control Second filing notification of a person with significant control
2023-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-18 AP01 officers Appoint person director company with name date PDF
2023-07-18 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page