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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-21 (in 9mo)

Last made up 2026-02-07

Watchouts

None on the register

Cash

£2M

+33.2% vs 2024

Net assets

£5M

+135.7% vs 2024

Employees

121

+42.4% vs 2024

Profit before tax

-£3M

-149.9% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £6,135,000£8,429,000
Operating profit -£1,373,000-£3,509,000
Profit before tax -£1,399,000-£3,496,000
Net profit -£1,271,000-£3,415,000
Cash £1,440,000£1,918,000
Total assets less current liabilities
Net assets £2,249,000£5,300,000
Equity £2,249,000£5,300,000
Average employees 85121
Wages £3,795,000£5,668,000
Directors' remuneration £550,000£573,000

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 2025-06-30 vs 2024-06-30

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 2024-06-302025-06-30
Operating margin -22.4%-41.6%
Net margin -20.7%-40.5%
Gearing (liabilities / total assets) 55.8%43.1%
Current ratio 1.95x1.76x
Interest cover -24.09x-40.33x

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. ABINGDON HEALTH PLC 2020-11-11 → present
  2. ABINGDON HEALTH LTD 2008-01-16 → 2020-11-11

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. ABINGDON HEALTH PLC · parent
    1. Serascience Limited 100% · UK · Manufacturing of diagnostic products
    2. IVDeology Diagnostics Limited 100% · UK · Manufacturing of diagnostic products
    3. IVDeology Holdings Ltd 100% · UK · holding company
    4. IVDeology UKRP Ltd 100% · UK · Management consultancy activities
    5. Compliance Solutions (Life Sciences) Limited 100% · UK · Manufacture and research of natural science and engineering
    6. Abingdon Analytical Limited 100% · UK · Management consultancy activities
    7. Abingdon Health USA Inc 100% · USA · Management consultancy activities
    8. CS Lifesciences USA Inc 100% · USA · Management consultancy activities
    9. CS Lifesciences Europe Limited 100% · UK · Management consultancy activities

Significant events

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

People

5 active · 20 resigned

Name Role Appointed Born Nationality
HAYES, Thomas Edward Secretary 2025-03-24
BRENNER, Sarah Katherine Director 2025-04-01 Jun 1979 American
HAND, Christopher William, Dr Director 2008-01-17 May 1961 British
HAYES, Thomas Edward Director 2025-01-06 Oct 1976 British
TAVENER, Mary Geraldine Director 2020-10-26 Jan 1962 British
Show 20 resigned officers
Name Role Appointed Resigned
MARLOW, Richard James Secretary 2014-03-10 2019-09-11
PAGE, Scott Andrew Secretary 2019-09-11 2022-06-28
ROSS, Melanie Secretary 2022-06-28 2023-10-18
YATES, Chris Secretary 2023-10-18 2025-03-24
YATES, Emma Secretary 2008-01-16 2009-10-15
CARTMELL, Simon Christopher Director 2016-06-23 2018-03-23
DUCKWORTH, Maxim Roger Director 2013-01-21 2020-12-11
DUNCAN, Paul Lawrence Director 2014-03-10 2015-10-16
MARLOW, Richard James Director 2011-11-26 2019-12-20
PAGE, Scott Andrew Director 2019-12-20 2021-01-26
POLLARD, Brett David Director 2008-05-01 2015-06-15
REES, Lyn Dafydd Director 2020-06-22 2022-09-30
ROSS, Melanie Director 2021-01-26 2023-10-18
TOBIN, Jonathan Leslie, Dr Director 2013-08-13 2016-06-23
TODD, Rebecca Thirza Director 2012-03-22 2013-07-12
WILKIE, James Hay, Dr Director 2014-09-01 2018-05-11
WOODFORD, Peter Director 2012-03-22 2015-03-17
YATES, Chris Henry Francis Director 2012-03-22 2025-03-24
YATES, Chris Henry Francis Director 2008-01-16 2010-07-13
IP2IPO SERVICES LIMITED Corporate Director 2018-03-23 2018-05-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Enterprise Ventures (General Partner Npif Yhtv Equity) Limited Corporate entity Shares 25–50%, Voting 25–50% 2019-01-18 Ceased 2020-12-14
Touchstone Innovations Businesses Llp Corporate entity Shares 25–50% 2016-04-06 Ceased 2018-05-11

Filing timeline

Last 20 of 201 total filings

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

  • 2025-12-20 RESOLUTIONS Resolution
  • 2024-11-30 RESOLUTIONS Resolution
  • 2024-08-22 RESOLUTIONS Resolution
Date Type Category Description
2026-02-11 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-15 SH01 capital Capital allotment shares PDF
2025-12-28 AA accounts Accounts with accounts type group
2025-12-20 RESOLUTIONS resolution Resolution
2025-10-31 SH01 capital Capital allotment shares PDF
2025-04-08 AP01 officers Appoint person director company with name date PDF
2025-04-07 TM02 officers Termination secretary company with name termination date PDF
2025-04-04 AP03 officers Appoint person secretary company with name date PDF
2025-04-04 TM01 officers Termination director company with name termination date PDF
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-28 CH01 officers Change person director company with change date PDF
2025-01-06 AP01 officers Appoint person director company with name date PDF
2024-12-06 AA accounts Accounts with accounts type group
2024-11-30 RESOLUTIONS resolution Resolution
2024-10-15 SH01 capital Capital allotment shares PDF
2024-10-04 CH01 officers Change person director company with change date PDF
2024-08-22 RESOLUTIONS resolution Resolution
2024-08-21 SH01 capital Capital allotment shares PDF
2024-05-14 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
5

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