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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-06 (in 4mo)

Last made up 2025-08-23

Watchouts

None on the register

Cash

£6

0% vs 2023

Net assets

£6

+100% first positive since 2023

Employees

0

Average over period

Profit before tax

£450K

+250% highest in 5 filed years

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit -£300,001
Profit before tax £0£300,000£0-£300,001£450,001
Net profit £0£0-£300,001£450,001
Cash £6£6£6£6£6
Total assets less current liabilities £6£40,006£40,006-£259,995£6
Net assets -£259,995£6
Equity £6£6£40,006£40,006-£259,995£6
Average employees 00000
Wages
Directors' remuneration

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Return on capital employed 115.4%
Gearing (liabilities / total assets) 25740.5%100.0%
Current ratio 0.00x1.00x

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
DSG Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has net current liabilities and is dependent on the continued support of its fellow group companies to meet its financial obligations. Directors consider it appropriate to prepare these financial statements on a going concern basis, based on group forecasts and banking facilities.”

Group structure

  1. OBG SCIENTIFIC DIVISION LIMITED · parent
    1. Ayrton Saunders Limited 100% · England and Wales · Holder of intellectual property
    2. JM Loveridge Limited 100% · England and Wales · Non-trading
    3. Pharmaserve (North West) Development Company Limited 100% · England and Wales · Development of specialist pharmaceutical products
    4. Pharmaserve (North West) Limited 100% · England and Wales · In administration
    5. Ayrton Saunders (Development) Ltd 100% · England and Wales · Development and commercialisation of inhalation products
    6. Ayrton Saunders Inhalation Ltd 100% · England and Wales · Development and commercialisation of inhalation products
    7. Ayrton Saunders (Ireland) Ltd 100% · Ireland · Dormant
    8. Ayrton Saunders, Inc. 100% · Delaware, USA · Dissolved during the year
    9. OBG Consumer Reg Scientific Ltd 100% · England and Wales · Development and manufacture of respiratory medicines
    10. OBG Consumer Scientifc Ltd 100% · England and Wales · Development and manufacture of respiratory medicines
    11. Nicovations New Zealand Ltd 100% · New Zealand · Dormant

Significant events

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
DIDLICK, Philip James Director 2016-02-04 Jun 1976 British
O'BRIEN, Gerald Francis Director 2016-02-04 Jan 1949 British
O'BRIEN, Padraic Marc Director 2016-02-04 Jun 1979 British
Show 3 resigned officers
Name Role Appointed Resigned
BROMILEY, Mark Secretary 2021-07-02 2025-03-07
DIDLICK, Philip Secretary 2016-02-04 2021-07-02
BROMILEY, Mark Director 2021-11-02 2025-03-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Obg Pharmaceuticals Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-01-12 Active
Mr Gerald Francis O'Brien Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2024-01-12
Mrs Bridget Christina O'Brien Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2024-01-12

Filing timeline

Last 20 of 55 total filings

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

  • 2023-04-25 MA Memorandum articles
  • 2023-04-25 RESOLUTIONS Resolution
Date Type Category Description
2025-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-14 AA accounts Accounts with accounts type full PDF
2025-03-11 TM01 officers Termination director company with name termination date PDF
2025-03-11 TM02 officers Termination secretary company with name termination date PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-11-20 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-09-21 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-04 SH01 capital Capital allotment shares PDF
2023-04-25 MA incorporation Memorandum articles
2023-04-25 RESOLUTIONS resolution Resolution
2023-04-25 SH10 capital Capital variation of rights attached to shares
2023-04-25 SH08 capital Capital name of class of shares
2023-01-19 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-10-26 CS01 confirmation-statement Confirmation statement
2022-10-21 SH03 capital Capital return purchase own shares treasury capital date

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