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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-25 (in 10mo)

Last made up 2026-03-11

Watchouts

None on the register

Cash

£10M

+41.9% vs 2024

Net assets

£13M

+19.8% vs 2024

Employees

41

0% vs 2024

Profit before tax

£3M

+10.9% vs 2024

Accounts

7-year trend · latest reflected 2025-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover £57,780,298£62,151,963
Operating profit £2,595,972£2,889,372
Profit before tax £2,567,210£2,846,547
Net profit £1,926,892£2,134,989
Cash £7,000,627£9,933,841
Total assets less current liabilities £10,773,166£12,908,155
Net assets £10,773,166£12,908,155
Equity £4,030,311£5,196,165£6,325,749£7,558,055£8,846,274£10,773,166£12,908,155
Average employees 4141
Wages £3,313,221£3,299,467
Directors' remuneration £353,478£363,321

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 2025-12-31 vs 2024-12-31

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 4.5%4.6%
Net margin 3.3%3.4%
Return on capital employed 24.1%22.4%
Current ratio 1.47x1.40x
Interest cover 39.56x36.69x

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
Standalone (parent only)
Auditor
Wright Vigar Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 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.”

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

People

5 active · 10 resigned

Name Role Appointed Born Nationality
ROBINSON, Lisa Secretary 2020-03-16
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2025-03-19
HILL, Adrian Steventon Director 2025-03-19 Feb 1970 British
ROBINSON, Lisa Director 2024-03-18 Mar 1979 British
THORPE, Jeremy Director 2013-05-14 May 1963 British
Show 10 resigned officers
Name Role Appointed Resigned
JOHNSON, Helen Louise Secretary 2016-08-03 2020-03-16
ALDBURY SECRETARIES LIMITED Corporate Secretary 2010-03-11 2016-08-03
CAMBRIDGE, Allan Charles Director 2010-03-11 2012-08-29
EBERLE, Ingrid Director 2018-01-02 2019-09-01
JOHNSON, Helen Louise Director 2019-04-01 2019-10-31
KESCH, Yves Director 2016-03-31 2018-01-02
LANGE, Barbara, Dr Director 2020-03-27 2024-02-28
NORRMAN, Olof Mattias Director 2010-03-11 2022-03-25
PORTMANN, Marcel Paul Director 2022-03-25 2024-08-31
TOTH VON KISKER, Thomas Alexander Director 2010-03-11 2016-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Zeria Pharmaceutical Co.,Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-05 Active

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-04-24 AA accounts Accounts with accounts type full PDF
2026-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-08 AA accounts Accounts with accounts type full PDF
2025-03-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-19 CH01 officers Change person director company with change date PDF
2025-03-19 AD03 address Move registers to sail company with new address PDF
2025-03-19 AP04 officers Appoint corporate secretary company with name date PDF
2025-03-19 AD02 address Change sail address company with new address PDF
2025-03-19 AP01 officers Appoint person director company with name date PDF
2024-10-30 TM01 officers Termination director company with name termination date PDF
2024-04-03 AA accounts Accounts with accounts type full PDF
2024-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-19 AP01 officers Appoint person director company with name date PDF
2024-03-19 TM01 officers Termination director company with name termination date PDF
2024-03-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-03-05 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-03-30 AA accounts Accounts with accounts type full PDF
2023-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-08 AA accounts Accounts with accounts type full 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