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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-24 (in 7mo)

Last made up 2025-12-10

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£279M

+5.6% vs 2024

Employees

0

Average over period

Profit before tax

£16M

-25.2% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit -£26,756,000-£19,536,000
Profit before tax £21,659,000£16,199,000
Net profit £19,388,000£14,874,000
Cash
Total assets less current liabilities £650,930,000£684,561,000
Net assets £263,955,000£278,829,000
Equity £263,955,000£278,829,000
Average employees 00
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Return on capital employed -4.1%-2.9%
Current ratio 117.07x120.62x

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. ACTAVIS HOLDINGS UK II LIMITED 2008-03-05 → present
  2. ALPHARMA HOLDINGS LIMITED 1998-04-28 → 2008-03-05

Audit & accounting basis

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

“The directors consider that preparing the financial statements on a going concern basis is appropriate due to the continued financial support of Teva Pharmaceuticals Europe B.V., a fellow group company. The directors have received confirmation from Teva Pharmaceuticals Europe B.V. that it has pledged its continuing support for a minimum of 12 months from the date of signing these financial statements.”

Significant events

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

People

2 active · 27 resigned

Name Role Appointed Born Nationality
CHARLESWORTH, Stephen Michael Director 2020-04-29 Feb 1967 British
COOPER, Dean Michael Director 2018-07-12 Sep 1972 British
Show 27 resigned officers
Name Role Appointed Resigned
CROSTHWAITE, Charles Michael Secretary 1998-04-28 1998-09-16
GRINSTEAD, Peter John Secretary 1998-09-15 2000-07-31
JAKES, Nadine Secretary 2008-10-21 2016-08-02
LAVALETTE, Gordon Douglas Secretary 1998-06-29 1999-11-24
MCGOVERN, Brian Secretary 2000-09-22 2003-02-27
SCARTH, James Elliot Secretary 2006-11-24 2008-04-18
WARREN, Mark William Secretary 2003-02-27 2006-11-24
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-03-13 2017-03-13
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-28 1998-04-28
ANDERSEN, Svend Director 2004-09-16 2010-08-17
CARLSSON, Carl Ake Director 2002-01-01 2005-12-19
CROSTHWAITE, Charles Michael Director 1998-04-28 1998-09-16
DANIELL, Richard Gordon Director 2016-08-02 2016-10-01
GREEN, David John Director 1998-09-15 2001-12-31
GRINSTEAD, Peter John Director 1998-09-15 2000-07-31
HOWARD, Russell Peter Director 2002-01-01 2004-09-30
INNES, Kim Director 2016-10-01 2020-04-29
JAKES, Nadine Director 2008-10-21 2016-08-02
MORROD, Ronald Jeffrey Director 2000-11-28 2003-07-08
RAMNEBORN, Lars Peter Director 2010-08-17 2016-06-15
SCARTH, James Elliot Director 2006-11-24 2008-04-18
STOJILKOVIC, Goran Director 2009-07-16 2012-10-09
VINCENT, Sara Jayne Director 2006-11-24 2016-08-02
WARD, Richard James Director 1998-04-28 1998-09-16
WARREN, Mark William Director 2003-02-27 2009-04-07
WIIK, Ingrid Beichman Director 1998-04-29 2001-12-31
WILLIAMS, Robert Director 2016-08-02 2018-06-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Actavis Holdings Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-08-02 Active

Filing timeline

Last 20 of 162 total filings

Date Type Category Description
2026-03-16 AA accounts Accounts with accounts type full
2025-12-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-21 AA accounts Accounts with accounts type full
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-08 AA accounts Accounts with accounts type full
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-24 AA accounts Accounts with accounts type full
2022-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-29 AA accounts Accounts with accounts type full
2022-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-03 AA accounts Accounts with accounts type full
2020-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-09 AA accounts Accounts with accounts type full
2020-04-29 TM01 officers Termination director company with name termination date PDF
2020-04-29 AP01 officers Appoint person director company with name date PDF
2019-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-07 AA accounts Accounts with accounts type full
2019-09-30 CH01 officers Change person director company with change date PDF
2018-12-10 CS01 confirmation-statement Confirmation statement with updates PDF
2018-10-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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