CLINUVEL (UK) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-04-19
Overdue
Watchouts
Cash
£348K
+20.7% vs 2024
Net assets
£612K
+323.8% vs 2024
Employees
46
+17.9% vs 2024
Profit before tax
£247K
-76.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-19.
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £7,284,129 | £6,379,678 | |
| Operating profit | — | — | — | — | £1,119,673 | £287,314 | |
| Profit before tax | — | — | — | — | £1,034,280 | £247,385 | |
| Net profit | — | — | — | — | £674,714 | £81,574 | |
| Cash | — | — | — | — | £288,387 | £348,202 | |
| Total assets less current liabilities | — | — | — | — | £144,495 | £612,392 | |
| Net assets | — | — | — | — | £144,495 | £612,392 | |
| Equity | -£1,390,537 | -£2,244,799 | -£2,071,643 | -£943,891 | £144,495 | £612,392 | |
| Average employees | — | — | — | — | 39 | 46 | |
| Wages | — | — | — | — | £2,820,797 | £3,370,024 | |
| 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-12.4%
£7,284,129 £6,379,678
-
Cash
+20.7%
£288,387 £348,202
-
Net assets
+323.8%
£144,495 £612,392
-
Employees
+17.9%
39 46
-
Operating profit
-74.3%
£1,119,673 £287,314
-
Profit before tax
-76.1%
£1,034,280 £247,385
-
Wages
+19.5%
£2,820,797 £3,370,024
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 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 15.4% | 4.5% | |
| Net margin | — | — | — | — | 9.3% | 1.3% | |
| Return on capital employed | — | — | — | — | 774.9% | 46.9% | |
| Gearing (liabilities / total assets) | — | — | — | — | 95.6% | 82.7% | |
| Current ratio | — | — | — | — | 0.16x | 0.27x | |
| Interest cover | — | — | — | — | 13.03x | 7.20x |
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
- CLINUVEL (UK) LIMITED 2007-01-10 → present
- EPITAN (UK) LIMITED 2005-04-05 → 2007-01-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In addition, the company is supported by its ultimate parent company, Clinuvel Pharmaceuticals Limited, which has confirmed in writing that it will continue to provide financial support to the company as required, in order to enable it to continue to trade and meet its liabilities as they fall due for at least twelve months from the date of approval of the financial statements. On this basis the directors consider it appropriate to prepare the financial statements on the going concern basis.”
Group structure
- CLINUVEL (UK) LIMITED · parent
- Clinuvel AG 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAUGHAN, Peter | Secretary | 2024-06-30 | — | — |
| WOLGEN, Philippe Jacques, Dr | Director | 2005-11-25 | Mar 1963 | Dutch |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEAMY, Darren Michael | Secretary | 2015-03-04 | 2024-06-30 |
| KIRKWOOD, Iain Macgregor Crawford | Secretary | 2005-04-05 | 2005-05-30 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-05-30 | 2015-03-04 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-05 | 2005-04-05 |
| KIRKWOOD, Iain Macgregor Crawford | Director | 2005-04-05 | 2005-11-25 |
| WRIGHT, Dennis Jeffrey, Dr | Director | 2005-04-05 | 2014-11-18 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-04-05 | 2005-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Philippe Jacques Wolgen | Individual | Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-03 | CH01 | officers | Change person director company with change date | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | AA | accounts | Accounts with accounts type full | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-14 | AA | accounts | Accounts with accounts type full | |
| 2021-07-27 | AA | accounts | Accounts with accounts type full | |
| 2021-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-04 | CH01 | officers | Change person director company with change date | |
| 2021-05-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-08-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.