LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED
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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
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
-
Material uncertainty over going concern
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.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| 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 | 101 | 89 | |
| 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
-
Turnover
-24.6%
£15,059,711 £11,355,851
-
Cash
+82.7%
£2,125,177 £3,882,572
-
Net assets
+9.6%
£5,058,248 £5,543,332
-
Employees
-11.9%
101 89
-
Operating profit
-17.5%
£1,562,074 £1,288,014
-
Profit before tax
-14.6%
£1,542,269 £1,316,982
-
Wages
-9.9%
£7,182,792 £6,469,178
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 10.4% | 11.3% | |
| Net margin | 7.5% | 13.1% | |
| Return on capital employed | 30.6% | 23.2% | |
| Current ratio | 2.46x | 3.77x | |
| Interest cover | 78.52x | 171.58x |
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
- LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED 2022-06-10 → present
- 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
- LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED · parent
- Spanswick Ltd 100%
Significant events
- “On 23 May 2025, the Company acquired 100% of the share capital of Spanswick Ltd, a business providing digital design and transformation services to the health sector.”
- “On 30 May 2025, the whole of the issued share capital of the company was acquired by WSP UK Limited. WSP UK Limited is a wholly owned subsidiary of WSP Global Inc., incorporated in Canada.”
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 | |
| 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 | |
| 2025-06-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 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 | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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.