MUNDIPHARMA INTERNATIONAL LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
74
-3.9% lowest in 3 filed years
Profit before tax
£2.2m
-16.4% lowest in 3 filed years
Net assets
3-year trend · vs Industrials 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 | £35,481,000 | £28,323,000 | £23,671,000 | -16.4% | |
| Operating profit | £3,081,000 | £2,263,000 | £1,690,000 | -25.3% | |
| Profit before tax | £3,216,000 | £2,575,000 | £2,152,000 | -16.4% | |
| Net profit | £2,279,000 | £2,075,000 | £1,597,000 | -23% | |
| Cash | £11,726,000 | £8,073,000 | — | — | |
| Total assets less current liabilities | £26,361,000 | £28,451,000 | — | — | |
| Net assets | £26,361,000 | £28,451,000 | — | — | |
| Equity | £26,361,000 | £28,451,000 | — | — | |
| Average employees | 135 | 77 | 74 | -3.9% | |
| Wages | £11,141,000 | £9,706,000 | £7,651,000 | -21.2% | |
| Directors' remuneration | £2,008,000 | £2,260,000 | £1,637,000 | -27.6% | |
| Highest paid director | £1,851,000 | £2,260,000 | £1,637,000 | -27.6% |
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 | 8.7% | 8.0% | 7.1% | |
| Net margin | 6.4% | 7.3% | 6.7% | |
| Return on capital employed | 11.7% | 8.0% | — | |
| Gearing (liabilities / total assets) | 31.1% | 22.8% | — | |
| Current ratio | 3.22x | 4.39x | — |
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
- MUNDIPHARMA INTERNATIONAL LIMITED 1993-01-11 → present
- UNIQUESUPER LIMITED 1992-11-09 → 1993-01-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the directors' consideration of the ongoing contractual terms with customers, and forecasts that cover the period to 31 December 2027, the directors have prepared these financial statements on a going concern basis.”
Group structure
- MUNDIPHARMA INTERNATIONAL LIMITED · parent
- Mundipharma International (Canada) Inc. 100%
- IAF Limited 100%
Significant events
- “On 21 January 2026, the trustees of the Napp Pharmaceutical Group Pension Scheme entered into a pension insurance buy-in contract with Rothesay Life plc for £182,300,000.”
- “On 7 April 2026, an interim dividend of £11,334,500 ($15,000,000) was paid to the Company's shareholders.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAMIESON, Stephen Johan | Director | 2019-02-22 | Sep 1957 | British |
| LEA, Bryan George | Director | 2020-01-01 | Jun 1961 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENDALL, Gareth | Secretary | 1992-12-02 | 2008-03-25 |
| CORNHILL SERVICES LIMITED | Corporate Secretary | 2008-03-25 | 2009-02-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-11-09 | 1992-12-02 |
| TIERCEL SERVICES LIMITED | Corporate Secretary | 2009-02-26 | 2018-06-11 |
| BAKER, Stuart David | Director | 2015-06-01 | 2019-12-31 |
| BASHFORTH, Simon John | Director | 1997-02-28 | 2012-04-06 |
| GALLACHER, Derek Cameron | Director | 2005-06-01 | 2006-05-09 |
| KJELLBERG, Anna Maria Ingemarsdotter | Director | 2018-02-01 | 2020-11-22 |
| LUNDIE, David Robert John | Director | 2015-03-11 | 2018-11-14 |
| MANNERS, Paul | Director | 1993-05-20 | 2001-12-31 |
| MATTESSICH, Antony | Director | 2011-05-19 | 2017-07-31 |
| MAZZI, Christian Paolo, Dr. | Director | 2016-10-03 | 2018-02-01 |
| MCGOWAN, Peter James | Director | 2013-10-18 | 2019-03-31 |
| MEHRLING, Thomas, Dr | Director | 2010-10-01 | 2013-01-18 |
| MILLER, Ronald B | Director | 1993-03-23 | 1997-12-31 |
| MITCHELL, Christopher Benbow | Director | 1993-03-23 | 2018-04-12 |
| ROBINSON, Susan Margaret | Director | 1992-12-02 | 1993-03-23 |
| SHIELS, Sara Elizabeth | Director | 2012-09-28 | 2018-01-07 |
| SILVER, David Alan | Director | 2015-01-27 | 2019-05-03 |
| SMITH, Raymond Michael | Director | 1993-03-23 | 2016-01-22 |
| SURRIDGE, Christopher Paul | Director | 2018-01-01 | 2020-10-31 |
| TOUFAR, Georg | Director | 2012-04-26 | 2014-12-31 |
| WIKSTROM, Ake Gunnar | Director | 2018-04-12 | 2019-02-22 |
| WIKSTROM, Ake Gunnar | Director | 2001-09-05 | 2011-05-19 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-11-09 | 1992-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Frank S. Vellucci | Individual | Appoints directors, Appoints directors (as trust) | 2023-11-03 | Active |
| Mr Rory A. Held | Individual | Appoints directors, Appoints directors (as trust) | 2023-11-03 | Active |
| Mr Daniel Connolly | Individual | Appoints directors, Appoints directors (as trust) | 2023-11-03 | Active |
| Mr Jeffrey Robins | Individual | Significant influence (as trust) | 2018-11-20 | Active |
| Mrs Alexa Mairi Saunders | Individual | Significant influence (as trust) | 2018-03-05 | Active |
| Mr Peter Minton Ward | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2018-06-03 |
| Mr Christopher Benbow Mitchell | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2018-04-12 |
| Mr Leslie John Schreyer | Individual | Significant influence (as trust) | 2016-04-06 | Active |
| Ms Hermance Bernadette Monique Schaepman | Individual | Significant influence (as trust) | 2016-04-06 | Active |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-15 | AA | accounts | Accounts with accounts type group | |
| 2026-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-18 | CH01 | officers | Change person director company with change date | |
| 2025-09-09 | AA | accounts | Accounts with accounts type group | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | AD02 | address | Change sail address company with old address new address | |
| 2025-02-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-27 | AA | accounts | Accounts with accounts type group | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2023-10-16 | AA | accounts | Accounts with accounts type group | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CH01 | officers | Change person director company with change date | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-22 | AD02 | address | Change sail address company with old address new address | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.