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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-02 (in 5mo)

Last made up 2025-09-18

Watchouts

None on the register

Cash

EUR 2,126,434

EUR 2,445,187

+20.6% vs 2023

Net assets

EUR 9,723,586

EUR 11,181,152

+75% vs 2023

Employees

66

+24.5% vs 2023

Profit before tax

EUR 5,245,025

EUR 6,031,254

+101.9% vs 2023

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover EUR 18,969,163EUR 18,703,256
Operating profit EUR 2,597,469EUR 5,244,980
Profit before tax EUR 2,598,108EUR 5,245,025
Net profit EUR 1,792,053EUR 4,166,428
Cash EUR 1,763,697EUR 2,126,434
Total assets less current liabilities EUR 5,679,761EUR 9,829,328
Net assets EUR 5,557,158EUR 9,723,586
Equity -£1,090,468£120,343£1,052,790£4,363,733£7,829,494EUR 5,557,158EUR 9,723,586
Average employees 5366
Wages EUR 1,699,656EUR 2,095,785
Directors' remuneration EUR 147,175EUR 147,175

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 13.7%28.0%
Net margin 9.4%22.3%
Return on capital employed 45.7%53.4%
Current ratio 0.99x1.24x

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
Consolidated group
Auditor
Soteriou Christou Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The accounts have been prepared on a going concern basis as the directors expect the group to continue its operating existence in the foreseeable future.”

Group structure

  1. VERISFIELD (UK) LTD · parent
    1. Verisfield S.A. 100% · Greece · research, development, registration and marketing of pharmaceutical specialities

Significant events

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

People

2 active · 6 resigned

Name Role Appointed Born Nationality
KOUTSODIMOS, Christos Director 2014-12-17 Jan 1963 Greek
MOTSIOS, Georgios Director 2014-12-17 Jun 1964 Greek
Show 6 resigned officers
Name Role Appointed Resigned
CR SECRETARIES LIMITED Corporate Secretary 2000-07-10 2014-12-17
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-10 2000-07-10
BESSIOS, Dimitris Director 2014-12-17 2023-11-15
HOGAN, Sean Lee Director 2010-04-29 2014-12-17
THOMPSON, Jamie Edward Director 2000-07-10 2010-04-29
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-07-10 2000-07-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dimitris Bessios Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2023-11-13
Georgios Motsios Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Christos Koutsodimos Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 88 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-01-22 RESOLUTIONS Resolution
Date Type Category Description
2025-12-09 AA accounts Accounts with accounts type full PDF
2025-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-30 AA accounts Accounts with accounts type full PDF
2024-10-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-22 RESOLUTIONS resolution Resolution
2023-12-14 SH03 capital Capital return purchase own shares
2023-12-13 SH06 capital Capital cancellation shares
2023-12-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-22 TM01 officers Termination director company with name termination date PDF
2023-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-27 AA accounts Accounts with accounts type full PDF
2023-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-21 AA accounts Accounts with accounts type full PDF
2022-01-29 AA accounts Accounts with accounts type full PDF
2021-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-30 AA accounts Accounts with accounts type full PDF
2020-01-02 CS01 confirmation-statement Confirmation statement with updates PDF
2019-09-27 AA accounts Accounts with accounts type full PDF
2019-01-02 CS01 confirmation-statement Confirmation statement with 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