LOOMIS PHARMA (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£10K
Equity attributable
Employees
—
Average over period
Profit before tax
-£34
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£258 | -£538 | |
| Profit before tax | £14 | -£34 | |
| Net profit | £14 | -£34 | |
| Cash | — | — | |
| Total assets less current liabilities | £10,014 | £9,980 | |
| Net assets | £10,014 | £9,980 | |
| Equity | £10,014 | £9,980 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -2.6% | -5.4% |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that Loomis AB has the necessary financial resources to provide support, should it be required. A letter of support has been signed by the parent company Loomis AB confirming their continuing support for a period of not less than 12 months from the date of approval to these financial statements.”
Significant events
- “The company was incorporated on 25 August 2022 and has not yet commenced trading as at the balance sheet date.”
- “The company has been incorporated with the view to entering into worldwide transportation of Pharma and healthcare supplies, including medical CBD, controlled drugs and temperature-controlled medications.”
- “The company did not trade in the current period. It is planned to be operational within the next 12 months. The company has in place signed contracts for both secure transport and non-secure transport.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASLUND, Erik Daniel | Director | 2022-08-25 | Aug 1982 | Swedish |
| DEAR, Benjamin Michael | Director | 2024-02-22 | Jun 1978 | British |
| KAZES, Stephane | Director | 2022-08-25 | Jun 1979 | French |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Loomis Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-25 | Active |
Filing timeline
Last 11 of 11 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-29 | AA | accounts | Accounts with accounts type full | |
| 2024-02-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-13 | AA01 | accounts | Change account reference date company current extended | |
| 2022-08-25 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.