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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-01 (in 1y)

Last made up 2026-04-17

Watchouts

3 items

Cash

£4M

+82.7% vs 2024

Net assets

£6M

+9.6% vs 2024

Employees

89

-11.9% vs 2024

Profit before tax

£1M

-14.6% vs 2024

Watchouts

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

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £15,059,711£11,355,851
Operating profit £1,562,074£1,288,014
Profit before tax £1,542,269£1,316,982
Net profit £1,134,475£1,485,084
Cash £2,125,177£3,882,572
Total assets less current liabilities £5,104,430£5,543,332
Net assets £5,058,248£5,543,332
Equity £5,058,248£5,543,332
Average employees 10189
Wages £7,182,792£6,469,178
Directors' remuneration £605,753£545,761

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 2025-03-31 vs 2024-03-31

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 2024-03-312025-03-31
Operating margin 10.4%11.3%
Net margin 7.5%13.1%
Return on capital employed 30.6%23.2%
Current ratio 2.46x3.77x
Interest cover 78.52x171.58x

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. LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED 2022-06-10 → present
  2. ESSENTIA TRADING LIMITED 2013-04-17 → 2022-06-10

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“On 30 May 2025, the Company was acquired by WSP UK Limited, an entity incorporated under the laws of England and Wales and ultimately owned by WSP Global Inc, a listed entity incorporated in Canada. Following this acquisition by WSP UK Limited, it is the intention of the directors that the Company's trade and assets will be transferred from the Company to WSP UK Limited within 12 months from the reporting end date. Given this planned cessation of trade and the fact that the directors do not intend to seek a replacement trade, accordingly the directors have prepared the financial statements on a basis other than going concern.”

Group structure

  1. LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED · parent
    1. Spanswick Ltd 100% · England and Wales

Significant events

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

People

4 active · 16 resigned

Name Role Appointed Born Nationality
PILSWORTH, Hannah Secretary 2025-05-30
BARNARD, Miles Lawrence Director 2025-05-30 May 1966 British
NOLAN, Martine Theresa Director 2018-05-16 May 1962 Irish
REILLY, Paul Director 2025-05-30 Oct 1965 British
Show 16 resigned officers
Name Role Appointed Resigned
ALLANSON, Peter Bowyer Secretary 2013-05-16 2020-02-26
ADAMS, Susan Director 2015-01-02 2019-04-18
BAULT, Caroline Claudine Director 2020-06-01 2024-12-31
DEAN, David Clifford Director 2018-08-06 2024-06-30
FOSTER, Paul Guy Director 2019-05-02 2025-05-30
FRENCH, Jonathan Dominic Director 2020-08-03 2021-03-11
GRAY, Jeremy Anthony Bowman Director 2015-09-01 2016-08-31
GUNTON, Ellen Marie Director 2024-02-23 2025-05-30
HARTIN, Michelle Elizabeth Director 2021-09-22 2025-05-30
HOWARTH, Alan Miles Director 2014-01-22 2018-10-01
MCGUIRE, Steve Christopher Director 2013-05-16 2017-09-30
PARFREY, Joanne Director 2018-08-14 2020-01-31
PHILLISKIRK, David William Director 2013-05-16 2021-02-16
PLIMMER, Tracy Lee Director 2013-04-17 2013-05-16
SMITH, David Ralph Director 2018-05-16 2020-04-17
STYLER, Paul Anthony Director 2021-09-22 2024-02-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wsp Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-05-30 Active
Guy's And St Thomas' Enterprises Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-05-30

Filing timeline

Last 20 of 82 total filings

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

  • 2025-07-22 MA Memorandum articles
  • 2025-07-22 RESOLUTIONS Resolution
  • 2025-02-06 RESOLUTIONS Resolution
  • 2025-01-02 MA Memorandum articles
Date Type Category Description
2026-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-02 AA accounts Accounts with accounts type full
2025-07-22 MA incorporation Memorandum articles
2025-07-22 RESOLUTIONS resolution Resolution
2025-06-17 RP04AP01 officers Second filing of director appointment with name PDF
2025-06-09 AP03 officers Appoint person secretary company with name date PDF
2025-06-09 AP01 officers Appoint person director company with name date PDF
2025-06-09 AP01 officers Appoint person director company with name date
2025-06-09 AD01 address Change registered office address company with date old address new address PDF
2025-06-09 TM01 officers Termination director company with name termination date PDF
2025-06-09 TM01 officers Termination director company with name termination date PDF
2025-06-09 TM01 officers Termination director company with name termination date PDF
2025-06-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-06-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-06 RESOLUTIONS resolution Resolution
2025-01-02 TM01 officers Termination director company with name termination date PDF
2025-01-02 MA incorporation Memorandum articles
2024-12-27 AA accounts Accounts with accounts type full
2024-07-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

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

Official Companies House page