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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

Accounts

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

Metric Trend 2024-12-312025-12-31
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 107
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

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
Operating margin 8.6%13.3%
Net margin 7.3%11.8%
Return on capital employed 14.6%13.2%
Current ratio 3.96x9.59x
Interest cover 101.83x79.43x

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

  1. ZAMBON UK LIMITED 2022-02-01 → present
  2. PROFILE PHARMA LIMITED 2001-12-31 → 2022-02-01
  3. PT PHARMA LIMITED 2000-12-21 → 2001-12-31
  4. PRODOSE PHARMA LIMITED 2000-07-19 → 2000-12-21
  5. 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

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

No persons with significant control on record.

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 PDF
2025-04-11 AA accounts Accounts with accounts type full
2025-03-18 AD02 address Change sail address company with old address new address PDF
2025-03-03 CH04 officers Change corporate secretary company with change date PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2024-12-09 AP01 officers Appoint person director company with name date PDF
2024-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2023-03-28 TM01 officers Termination director company with name termination date PDF
2023-03-28 TM01 officers Termination director company with name termination date PDF
2023-03-28 TM01 officers Termination director company with name termination date PDF
2023-03-28 AP01 officers Appoint person director company with name date PDF
2023-03-28 AP01 officers Appoint person director company with name date PDF
2023-03-27 AP01 officers Appoint person director company with name date PDF
2022-07-18 AD01 address Change registered office address company with date old address new address PDF
2022-06-22 AA accounts Accounts with accounts type full
2022-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF

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