ZAMBON UK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
£3M
+1.4% vs 2024
Net assets
£4M
-0.7% vs 2024
Employees
7
-30% vs 2024
Profit before tax
£659K
-10.2% vs 2024
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £7,093,000 | £4,172,000 | |
| Operating profit | £611,000 | £556,000 | |
| Profit before tax | £734,000 | £659,000 | |
| Net profit | £521,000 | £491,000 | |
| Cash | £3,230,000 | £3,276,000 | |
| Total assets less current liabilities | £4,194,000 | £4,215,000 | |
| Net assets | £4,191,000 | £4,161,000 | |
| Equity | £4,191,000 | £4,161,000 | |
| Average employees | 10 | 7 | |
| Wages | £1,110,000 | £732,000 | |
| Directors' remuneration | £182,000 | £206,000 |
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
-
Turnover
-41.2%
£7,093,000 £4,172,000
-
Cash
+1.4%
£3,230,000 £3,276,000
-
Net assets
-0.7%
£4,191,000 £4,161,000
-
Employees
-30%
10 7
-
Operating profit
-9%
£611,000 £556,000
-
Profit before tax
-10.2%
£734,000 £659,000
-
Wages
-34.1%
£1,110,000 £732,000
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 8.6% | 13.3% | |
| Net margin | 7.3% | 11.8% | |
| Return on capital employed | 14.6% | 13.2% | |
| Current ratio | 3.96x | 9.59x | |
| Interest cover | 101.83x | 79.43x |
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 4 times since incorporation
- ZAMBON UK LIMITED 2022-02-01 → present
- PROFILE PHARMA LIMITED 2001-12-31 → 2022-02-01
- PT PHARMA LIMITED 2000-12-21 → 2001-12-31
- PRODOSE PHARMA LIMITED 2000-07-19 → 2000-12-21
- BONDCO 806 LIMITED 2000-05-31 → 2000-07-19
Audit & accounting basis
- Accounting basis
- FRS 101 'Reduced Disclosure Framework'
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore (South) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “The supply and revenue of Zambon UK's inhaled antibiotic for the treatment of Cystic Fibrosis ended in 2025 due to the withdrawal of the nebulizer by the 3rd party manufacturer that has been used to deliver the drug.”
- “On 25th February 2026 the Directors elected to pay a global amount of dividend of £491k.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2013-06-03 | — | — |
| BLACK, Alex | Director | 2023-02-28 | Feb 1973 | British |
| MERLETTI, Mirko | Director | 2024-12-06 | Apr 1976 | Italian |
| PAROLA, Gianluca | Director | 2023-02-28 | Apr 1975 | Italian |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Martin Robert | Secretary | 2009-03-09 | 2013-06-03 |
| PISHKO, Dorita Ann | Secretary | 2004-07-01 | 2009-03-09 |
| WARD, John Christopher William | Secretary | 2000-07-19 | 2004-07-01 |
| BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-31 | 2000-07-19 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2004-07-01 | 2008-12-11 |
| ANTONINI, Roberto | Director | 2016-09-29 | 2017-07-26 |
| ARMSTRONG, Martin Robert | Director | 2008-12-31 | 2009-03-09 |
| ATWILL, John Angus | Director | 2010-10-14 | 2012-09-19 |
| ATWILL, John Angus | Director | 2009-03-09 | 2010-05-25 |
| BARRETT, Mark Shane | Director | 2001-01-02 | 2004-05-14 |
| BEVEVINO, Daniel J | Director | 2004-07-01 | 2008-12-31 |
| CASTINO, Marco | Director | 2018-03-13 | 2023-02-28 |
| CASTORINA, Sebastiano Maurizio | Director | 2013-06-03 | 2016-06-30 |
| DE DOMINICIS, Rosella | Director | 2017-10-26 | 2018-03-14 |
| DENYER, Jonathan Stanley Harold | Director | 2001-01-02 | 2004-07-01 |
| FULTON, Steven P | Director | 2004-07-01 | 2008-12-31 |
| HULL, Dearbhla Anne, Dr | Director | 2017-10-26 | 2020-03-11 |
| KIRBY, Mark Richard | Director | 2000-07-19 | 2003-04-06 |
| LISLE, John Jerome | Director | 2002-10-29 | 2004-07-01 |
| MAGGI, Antonio Pietro Agostino | Director | 2013-06-03 | 2014-11-17 |
| MCGUIRE, Simon | Director | 2010-05-25 | 2013-06-03 |
| MESHER, Neil Anthony | Director | 2012-09-19 | 2013-06-03 |
| MICLOT, John L | Director | 2004-07-01 | 2008-12-31 |
| O'LEARY, Paul Brian | Director | 2016-09-29 | 2017-10-17 |
| SAPONELLI, Mauro | Director | 2013-06-03 | 2016-01-14 |
| SHAW, Simon James Blouet | Director | 2000-07-19 | 2003-04-06 |
| TRANTER, Graham | Director | 2008-12-31 | 2010-10-14 |
| VAN DER VLIET, Adrianus Marinus | Director | 2023-02-28 | 2024-11-13 |
| WARD, John Christopher William | Director | 2003-04-07 | 2004-07-01 |
| WHELAN, Timothy Stephen | Director | 2014-11-17 | 2023-02-28 |
| ZUCCATO, Mauro | Director | 2016-09-29 | 2023-02-28 |
| BONDLAW DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-31 | 2000-07-19 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-11 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | AD02 | address | Change sail address company with old address new address | |
| 2025-03-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-14 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | AA | accounts | Accounts with accounts type full | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-22 | AA | accounts | Accounts with accounts type full | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.