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LUPIN HEALTHCARE (UK) LIMITED

#06925119 · Active · Incorporated 2009-06-05 (17y 1m) · Last filing 2026-06-09 (1mo ago)
Consumer Discretionary · SIC 46460 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Full accounts
Accounts due 2027-12-31 (in 1y) · Confirmation due 2027-06-19 (in 12 months) · 1 watchout

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Cash

£4.9M

-70.2% vs 2025

Net assets

-£6.3M

+9.7% vs 2025

Employees

46

+17.9% vs 2025

Profit before tax

£1.2M

+116.8% vs 2025

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2025-03-312026-03-31 Δ vs prior
Turnover £38,822,915£46,784,964 +20.5%
Operating profit £1,128,390£2,307,184 +104.5%
Profit before tax £547,549£1,187,167 +116.8%
Net profit £480,230£681,933 +42%
Cash £16,278,109£4,855,201 -70.2%
Total assets less current liabilities £12,016,689£15,701,876 +30.7%
Net assets -£7,024,077-£6,342,144 +9.7%
Equity -£7,024,077-£6,342,144 +9.7%
Average employees 3946 +17.9%
Wages £4,775,795£5,937,357 +24.3%
Directors' remuneration £591,662£554,123 -6.3%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2025-03-312026-03-31
Operating margin 2.9%4.9%
Net margin 1.2%1.5%
Return on capital employed 9.4%14.7%
Gearing (liabilities / total assets) 115.3%112.0%
Current ratio 1.35x1.09x
Interest cover 1.94x2.06x

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 2 times since incorporation

  1. LUPIN HEALTHCARE (UK) LIMITED 2018-02-09 → present
  2. LUPIN (EUROPE) LIMITED 2009-06-26 → 2018-02-09
  3. LUPIN (UK) LIMITED 2009-06-05 → 2009-06-26

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Hillier Hopkins LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis which assumes that the company will continue in operational existence for a period of at least 12 months following the approval of these financial statements. This is dependent upon the company continuing to receive financial support from the parent company, Lupin Limited.”

Group structure

  1. LUPIN HEALTHCARE (UK) LIMITED · parent
    1. Renascience Pharma Ltd 100% · United Kingdom · Trading Company

Significant events

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
MCDONALD, Andrew Michael Secretary 2018-02-26 — —
ELLIS, Benjamin James Director 2016-06-14 May 1971 British
SWAMINATHAN, Ramesh Director 2025-11-03 Jun 1965 Indian
VOLLE, Thierry Robert André Director 2018-02-26 Jul 1958 French
Show 7 resigned officers
Name Role Appointed Resigned
GOGATE, Amarendra Secretary 2009-06-05 2016-06-14
LAWRENCE, James Keith Secretary 2016-06-14 2018-02-26
MACAULAY, Andrew Director 2009-06-05 2013-05-04
MAKHARIA, Sunil Director 2009-06-05 2025-11-03
MATHUR, Arvind Director 2013-05-04 2018-02-26
NALLAMCHETTY, Venkatesh Director 2015-05-21 2016-06-14
ROBERTS, Karl, Dr Director 2009-06-05 2010-07-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lupin Atlantis Holdings Sa Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2026-05-11 AA accounts Accounts with accounts type full
2026-02-25 TM01 officers Termination director company with name termination date PDF
2026-02-25 AP01 officers Appoint person director company with name date PDF
2025-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 AA accounts Accounts with accounts type full
2024-06-14 CH01 officers Change person director company with change date PDF
2024-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-10 AA accounts Accounts with accounts type full
2023-11-24 AA accounts Accounts with accounts type full
2023-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-03 CH01 officers Change person director company with change date PDF
2022-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-11 AA accounts Accounts with accounts type full
2021-08-17 AA accounts Accounts with accounts type full
2021-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-22 AA accounts Accounts with accounts type full
2019-06-13 CS01 confirmation-statement Confirmation statement with updates PDF
2019-05-03 AA accounts Accounts with accounts type full
2018-09-26 CH01 officers Change person director company with change 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
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page