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Cash

—

Latest balance sheet

Net assets

£134m

+0.6% highest in 3 filed years

Employees

728

+10.5% highest in 3 filed years

Profit before tax

£31m

+13.3% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £310,896,000£373,209,000£416,498,000 +11.6%
Operating profit £18,935,000£22,965,000£25,226,000 +9.8%
Profit before tax £22,769,000£27,309,000£30,939,000 +13.3%
Net profit £16,474,000£17,945,000£21,352,000 +19%
Cash ——— —
Total assets less current liabilities —£140,895,000£141,848,000 +0.7%
Net assets £108,166,000£133,697,000£134,433,000 +0.6%
Equity £108,166,000£133,697,000£134,433,000 +0.6%
Average employees 592659728 +10.5%
Wages £69,195,000£76,418,000£86,293,000 +12.9%
Directors' remuneration £1,274,000£1,415,000£1,389,000 -1.8%
Directors' pension contributions £61,000£133,000£130,000 -2.3%
Highest paid director £502,000£502,000£467,000 -7%

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 2023-12-312024-12-312025-12-31
Operating margin 6.1%6.2%6.1%
Net margin 5.3%4.8%5.1%
Return on capital employed —16.3%17.8%
Gearing (liabilities / total assets) —65.3%66.9%
Current ratio —1.53x1.49x
Interest cover 60.69x80.02x98.16x

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

  1. AMGEN LIMITED 1989-05-12 → present
  2. AMGEN (U.K.) LIMITED 1989-04-14 → 1989-05-12
  3. LAW 102 LIMITED 1989-03-01 → 1989-04-14

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, the directors do not believe there is a material uncertainty over the company's ability to continue as a going concern for a period until 31 July 2027 and continue to adopt the going concern basis in preparing their financial statements.”

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

People

4 active · 34 resigned

Name Role Appointed Born Nationality
HODGES, Sophie Jane Secretary 2014-09-22 — —
ABBERLEY, Russell James Director 2020-08-01 Jan 1975 British
FLOROU, Paraskevi Director 2023-02-20 Nov 1979 Greek
WALKER, Christopher Paul Director 2016-03-15 Jul 1970 British
Show 34 resigned officers
Name Role Appointed Resigned
CAMPBELL, Adrian Clemont Secretary 2007-07-16 2012-08-15
MCINTOSH, Kyle Glenn Secretary 2012-08-15 2014-09-22
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary — 2007-07-16
BEDSON, Simon David Director 2002-07-01 2005-12-31
BINDER, Gordon Director — 1996-10-31
BROOM, Colin, Dr Director 2001-01-01 2002-12-31
BROUWER, Aart Director — 2001-12-31
BYRNE, Gerald Director — 1996-06-12
CLAEYS, Justin Gary Director 2018-04-20 2020-08-01
DITTRICH, Thomas Johannes Willi Director 2006-07-05 2010-08-30
ELINOFF, Adam Stewart Director 2020-08-01 2023-01-31
FOX, Christine Lee Director 2018-04-20 2020-08-01
GUSTAFSON, Kurt Alfred Director 2004-06-21 2006-07-05
HAIGH, Jeremy Rupert Michael Director 2003-01-01 2015-04-30
HOFFMANN, Rolf Karl-Heinz Director 2004-11-01 2012-11-26
KEARNEY, John Patrick Director 2007-09-03 2018-04-20
KELLER, Joseph Kenneth Director 2005-12-31 2007-09-03
KELLY, Michael Arron Director 2010-09-01 2013-05-31
LEONARD JUNIOR, Keith Richard Director 2002-01-01 2004-10-29
MCKINLAY, Christopher Ian Director 2013-05-31 2018-04-20
MORRISON, Alan Director 2015-04-30 2015-07-10
MORSTYN, George, Dr Director 2000-09-01 2001-12-31
ODRE, Steven Director 2000-03-01 2001-12-31
SEARS, Lowell Director — 1993-04-01
SHARER, Kevin W Director 1993-04-01 1998-12-10
SHEARER, Margaret Louise Director 2001-03-15 2002-05-19
SMITHER, John William Director 2002-01-01 2004-06-21
STABITZ, Arthur Director — 1992-09-15
THIEL, Frank Carsten Director 2012-11-26 2014-08-31
VAN DEN BROUCKE, Christiaan Director 2014-09-01 2014-09-01
VANDEMAN, George A Director 1995-12-21 2000-03-01
WEBB, Colin, Dr Director 1994-02-18 2000-12-31
WORKMAN JR, Thomas E Director 1992-09-15 1995-12-21
YOUNG, Kevin Director 1996-06-19 2001-03-14

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 217 total filings

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

  • 2025-02-03 RESOLUTIONS Resolution
  • 2025-02-03 MA Memorandum articles
  • 2025-01-31 CC04 Statement of companys objects
Date Type Category Description
2026-08-10 AA accounts Accounts with accounts type full
2026-07-06 TM01 officers Termination director company with name termination date PDF
2026-06-17 AP01 officers Appoint person director company with name date PDF
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-25 AA accounts Accounts with accounts type full
2025-02-03 RESOLUTIONS resolution Resolution
2025-02-03 MA incorporation Memorandum articles
2025-01-31 CC04 change-of-constitution Statement of companys objects
2024-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-17 AA accounts Accounts with accounts type full
2023-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-21 AA accounts Accounts with accounts type full
2023-03-07 AP01 officers Appoint person director company with name date PDF
2023-02-15 TM01 officers Termination director company with name termination date PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-12 AA accounts Accounts with accounts type full
2021-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-06 CH01 officers Change person director company with change date PDF
2021-09-06 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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