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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-08 (in 6mo)

Last made up 2025-10-25

Watchouts

None on the register

Cash

£10K

-28.6% vs 2023

Net assets

£331K

+237.8% vs 2023

Employees

Average over period

Profit before tax

£311K

+220.6% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £2,496,000£8,801,000
Operating profit £97,000£311,000
Profit before tax £97,000£311,000
Net profit £97,000£233,000
Cash £14,000£10,000
Total assets less current liabilities
Net assets £98,000£331,000
Equity £98,000£331,000
Average employees
Wages
Directors' remuneration

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

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 2023-12-312024-12-31
Operating margin 3.9%3.5%
Net margin 3.9%2.6%
Current ratio 1.04x1.12x

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. VIRIDIAN PHARMA LIMITED 2002-06-11 → present
  2. PEARLLINK LIMITED 2002-03-20 → 2002-06-11

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“To support the directors' assessment of the Company as a going concern, the Company undertakes regular forecasting of financial performance and cash flows. The approach to forecasting considers sensitivities around long term trading assumptions and the availability of funding and continued support from fellow Group entities. The directors have considered the financial position of the company at 31 December 2024 and the projected cash flows and financial performance of the company for the 12 months from the date of approval of these financial statements. The directors have also taken action to ensure that appropriate cash resources are available to fund the company's operations. Therefore, the directors consider, after making appropriate enquiries, that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

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

People

5 active · 16 resigned

Name Role Appointed Born Nationality
RUYANT, Foucauld Secretary 2024-09-30
DE ULTRA DE SOUSA BARCELOS, Bruno Director 2023-01-17 Aug 1973 Portuguese
LASSERRE, Xavier Pierre Christian Director 2023-06-26 Apr 1972 French
MEHRAI, Alexander Director 2026-03-30 Jun 1975 British
RUYANT, Foucauld Director 2024-09-30 Oct 1975 French
Show 16 resigned officers
Name Role Appointed Resigned
LANNING, Michael George Secretary 2002-05-20 2002-10-04
SMITH, Gillian Dawn Secretary 2002-10-04 2016-07-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-20 2002-05-20
BOVOLENTA, Andrea Director 2024-03-01 2024-06-05
CLARK, Michael Leslie Director 2016-07-01 2017-02-28
DELUARD, Bertrand Director 2019-03-11 2022-09-13
GROVER, Jason Director 2016-07-01 2017-02-28
HARRIS, Michael Christopher James Director 2016-07-01 2019-01-01
JOANNESSE, Roseline Georgette Director 2017-02-28 2019-03-11
LANNING, Michael George Director 2002-05-20 2016-07-01
MONIN, Jean Bernard Claude Director 2022-11-01 2023-06-26
POW, David Director 2002-05-20 2002-05-21
ROCKLEY, Timothy Joseph Director 2002-10-04 2016-07-01
SCHMIDT, Emmanuel Director 2019-03-11 2022-12-31
SMITH, Julian Craig Director 2002-10-04 2016-07-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-03-20 2002-05-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Orphea Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-08-30 Active
Macarthys Laboratories Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-07-01 Ceased 2023-08-30

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-03-31 AP01 officers Appoint person director company with name date PDF
2025-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full
2024-12-12 AA accounts Accounts with accounts type full
2024-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-17 AP03 officers Appoint person secretary company with name date PDF
2024-10-17 AP01 officers Appoint person director company with name date PDF
2024-10-17 TM01 officers Termination director company with name termination date PDF
2024-03-01 AP01 officers Appoint person director company with name date PDF
2023-10-30 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-03 AA accounts Accounts with accounts type dormant
2023-09-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-07-10 AP01 officers Appoint person director company with name date PDF
2023-07-10 TM01 officers Termination director company with name termination date PDF
2023-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-27 AP01 officers Appoint person director company with name date PDF
2023-01-27 TM01 officers Termination director company with name termination date PDF
2022-12-07 AP01 officers Appoint person director company with name date PDF
2022-09-23 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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