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Cash

£47M

-35.1% lowest in 3 filed years

Net assets

£39M

+4.4% highest in 3 filed years

Employees

61

-1.6% vs 2025

Profit before tax

£3.3M

-54.2% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover £65,816,437£66,210,783£57,936,349 -12.5%
Operating profit £6,772,855£5,601,381£2,163,405 -61.4%
Profit before tax £8,215,632£7,237,168£3,312,566 -54.2%
Net profit £6,159,468£5,425,162£2,465,426 -54.6%
Cash £49,300,424£72,706,843£47,192,227 -35.1%
Total assets less current liabilities £34,658,335£37,735,371£39,595,088 +4.9%
Net assets £34,448,793£37,607,019£39,272,445 +4.4%
Equity £34,448,793£37,607,019£39,272,445 +4.4%
Average employees 576261 -1.6%
Wages £3,917,927£4,642,940£4,739,712 +2.1%
Directors' remuneration £1,239,475£896,887

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 2024-03-312025-03-312026-03-31
Operating margin 10.3%8.5%3.7%
Net margin 9.4%8.2%4.3%
Return on capital employed 19.5%14.8%5.5%
Current ratio 1.69x1.54x1.72x
Interest cover 7.36x4.26x1.61x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
The Corporate Practice Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Company forecasts and working capital requirements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of not less than twelve months from the date of approval of these financial statements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

3 active · 23 resigned

Name Role Appointed Born Nationality
MURALIDHARAN, Venugopalan, Mr. Director 2011-06-06 Dec 1955 British
VENKATRAMAN, Baskar Director 2022-08-31 Dec 1962 American
WILLIAMS, Kevin Director 2025-01-01 Aug 1978 British
Show 23 resigned officers
Name Role Appointed Resigned
HARRIS, Colin Michael Secretary 1997-04-11 1997-10-01
RATTAN, Bhagwant Singh Secretary 1997-10-01 2006-02-09
SOBTI, Parminder Secretary 2011-02-17 2014-05-20
THOGARCHEDU, Srikanth Secretary 2006-02-09 2011-02-17
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-11 1997-04-11
ATTUR, Sreesha Director 2006-08-16 2007-08-16
BROEER, Thomas Director 2017-01-11 2024-03-14
GORLA, Phaneemdra Prasad Director 2007-08-16 2012-06-01
HARRIS, Colin Michael Director 1997-10-01 2000-09-29
JOHNSON, Christopher Paul Director 2012-06-01 2017-02-22
MURALIDHARAN, Venugopalan Director 2006-02-09 2006-03-30
PENAKA, Venkata Ramprasad Reddy Director 2006-03-30 2007-08-16
PRAKASH, Manoj Director 2015-03-20 2018-02-20
PRASAD, Gorla Phaneemdra Director 2014-09-01 2022-08-31
RATTAN, Bhagwant Singh Director 2006-02-09 2007-08-16
RATTAN, Bhagwant Singh Director 2000-01-01 2006-02-09
SHARMA, Anil Kumar Director 2001-10-01 2006-02-09
SINGHI, Sudhir Babumal Director 2007-08-16 2012-06-01
SWAIN, Avinash Chandra Director 2012-06-01 2017-09-12
SYLVESTER-WILLIAMS, Innes Director 2007-07-26 2010-03-09
THOGARCHEDU, Srikanth Director 2006-02-09 2006-03-30
WHYTE, Melvyn Mark Director 1997-04-11 2006-02-09
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-04-11 1997-04-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Agile Pharma B.V. Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2026-06-19 AA accounts Accounts with accounts type full PDF
2026-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-03 AD01 address Change registered office address company with date old address new address PDF
2025-10-22 AD01 address Change registered office address company with date old address new address PDF
2025-10-14 CH01 officers Change person director company with change date PDF
2025-10-14 CH01 officers Change person director company with change date PDF
2025-07-21 AA accounts Accounts with accounts type full
2025-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-07 AP01 officers Appoint person director company with name date PDF
2024-09-02 AA accounts Accounts with accounts type full
2024-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-14 TM01 officers Termination director company with name termination date PDF
2023-07-24 AA accounts Accounts with accounts type full
2023-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-15 AP01 officers Appoint person director company with name date PDF
2022-09-12 TM01 officers Termination director company with name termination date
2022-07-19 AA accounts Accounts with accounts type full
2022-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-28 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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