HEALTHXCHANGE PHARMACY UK LIMITED
Get an alert when HEALTHXCHANGE PHARMACY UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£12m
+8% highest in 3 filed years
Net assets
£5.1m
+13.5% highest in 3 filed years
Employees
173
+35.2% highest in 3 filed years
Profit before tax
£6m
+64.1% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Staples median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £34,456,621 | £44,174,032 | £69,244,338 | +56.8% | |
| Operating profit | £1,774,620 | £3,786,906 | £6,080,817 | +60.6% | |
| Profit before tax | £1,777,614 | £3,657,437 | £6,003,601 | +64.1% | |
| Net profit | £1,472,515 | £2,823,078 | £4,589,496 | +62.6% | |
| Cash | £11,309,909 | £11,066,235 | £11,953,039 | +8% | |
| Total assets less current liabilities | £2,010,056 | £4,772,049 | £5,390,711 | +13% | |
| Net assets | £1,729,168 | £4,517,328 | £5,125,160 | +13.5% | |
| Equity | £1,729,168 | £4,517,328 | £5,125,160 | +13.5% | |
| Average employees | 101 | 128 | 173 | +35.2% | |
| Wages | £4,448,498 | £6,726,844 | £9,599,395 | +42.7% | |
| Directors' remuneration | £600,050 | £643,958 | £853,900 | +32.6% | |
| Directors' pension contributions | £9,002 | £20,958 | £24,098 | +15% | |
| Highest paid director | £600,050 | £607,050 | £700,000 | +15.3% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 5.2% | 8.6% | 8.8% | |
| Net margin | 4.3% | 6.4% | 6.6% | |
| Return on capital employed | 88.3% | 79.4% | 112.8% | |
| Gearing (liabilities / total assets) | 92.3% | 82.5% | 83.9% | |
| Current ratio | 1.03x | 1.16x | 1.14x | |
| Interest cover | 39.95x | 25.46x | 44.29x |
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 2 times since incorporation
- HEALTHXCHANGE PHARMACY UK LIMITED 2007-02-05 → present
- BENSON CHEMISTS LIMITED 1986-10-09 → 2007-02-05
- VIVAMATCH LIMITED 1986-03-14 → 1986-10-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months”
Group structure
- HEALTHXCHANGE PHARMACY UK LIMITED · parent
- Healthxchange Ireland Limited 100%
- Clever Beauty Ireland Limited 100%
- Clever Aesthetic Tech Limited 100%
Significant events
- “There have been no significant events affecting the group or the company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCS FORMATIONS LIMITED | Corporate Secretary | 2006-04-25 | — | — |
| CURRAN, Jack Xavier | Director | 2015-09-01 | Jun 1994 | British |
| GLENISTER, Scott Brian | Director | 2024-09-19 | Aug 1975 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLUMMER, Guy Willson | Secretary | 2005-11-04 | 2006-04-25 |
| SIMPSON, Douglas John | Secretary | — | 2005-11-04 |
| BERG, Sarah Caroline | Director | — | 2005-11-04 |
| HILL, Karen | Director | 2005-11-04 | 2023-05-31 |
| SIMPSON, Douglas John | Director | — | 2005-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halo Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-08-27 | Active |
| Dr John Gerald Curran | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2026-08-27 |
| Mrs Christine Mary Curran | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2026-08-27 |
| Dr Robert George Hanna | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2026-08-27 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type group | |
| 2026-09-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-09-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-09-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-09-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-07 | AA | accounts | Accounts with accounts type group | |
| 2025-04-28 | CH01 | officers | Change person director company with change date | |
| 2025-04-28 | CH01 | officers | Change person director company with change date | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with made up date | |
| 2024-09-19 | CH01 | officers | Change person director company with change date | |
| 2024-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-19 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type group | |
| 2023-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-13 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.