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Zentiva Pharma Uk Limited

02158996

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

12 New Fetter Lane, London, EC4A 1JP
Incorporated 28/08/1987

Previously known as

Winthrop Pharmaceuticals Uk Limited · until 05/07/2018
Sterwin Medicines Limited · until 30/12/2004
Sanofi-Synthelabo Limited · until 01/11/2000
Sanofi Pharma Ltd · until 16/08/1999
Openheath Limited · until 04/05/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mr Anthony Daniel Knight

director · Since 09/09/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Sophie Quin

director · Since 09/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Sophie Quin

director · Since 09/08/2022

British · England · Age 46

Siddharth Banerjee

director · Since 03/06/2026

Indian · England · Age 36

Former

Paul Woddis

director · Resigned 28/06/1994

Anthony Warnock-Smith

secretary · Resigned 30/06/1996

Anthony Warnock-Smith

director · Resigned 30/06/1996

Susan Mary Maud Bews

director · Resigned 24/12/1998

Gordon Dennis Thuilliez

secretary · Resigned 02/01/2000

Gordon Dennis Thuilliez

director · Resigned 02/01/2000

Olivier Alain Thiberge

director · Resigned 31/10/2002

Christophe Gourlet

director · Resigned 01/04/2003

Thierry Vernier

director · Resigned 08/11/2004

Eric King

director · Resigned 28/02/2005

Etienne Marie Charles Robert Jacob

director · Resigned 31/12/2006

Guillaume Adrien De Forceville

director · Resigned 16/11/2007

Blake Alexander Richard Dark

director · Resigned 16/11/2007

Helen Roberts

secretary · Resigned 30/01/2008

Nigel Stanley Brooksby

director · Resigned 12/05/2010

Michael James Mcclellan

secretary · Resigned 12/05/2010

Michael James Mcclellan

director · Resigned 01/10/2010

Stephen Philip Oldfield

director · Resigned 25/07/2014

Andrew Michael James Prosser

director · Resigned 01/04/2016

Tarja Johanna Stenvall

director · Resigned 30/09/2016

Francois-Xavier Duhalde

director · Resigned 21/09/2018

Hugo Rupert Alexander Fry

director · Resigned 21/09/2018

Piret Sell

director · Resigned 01/02/2019

Manish Khandelwal

director · Resigned 02/09/2019

Jane Hill

director · Resigned 30/11/2020

Luke Ingmire Hart

director · Resigned 22/01/2023

Anthony Daniel Knight

director · Resigned 31/05/2026

Persons with Significant Control

Former PSCs

Aventis Pharma Limited

Ceased 30/09/2018

Ai Sirona (Luxembourg) Acquisition S.A.R.L.

Ceased 30/09/2018

Ai Sirona (Luxembourg ) Limited

Ceased 01/09/2019

PSC Statements

no individual or entity with signficant control· 08/04/2026

Charges2 outstanding

Charge
outstanding

FACTOFRANCE S.A.

Created 29/03/2019Registered 02/04/2019
Charge
outstanding

FACTOFRANCE S.A.

Created 29/03/2019Registered 02/04/2019

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line112 New Fetter Lane
2026-09-12

12 NEW FETTER LANE

post townLondon
2026-09-12

LONDON

officer appointedBANERJEE, Siddharth
2026-09-12
officer appointedQUIN, Sophie
2026-09-12

CompanyRankvs 15+ SIC 46460 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.36× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

ents that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the Directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Directors either intend to liquidate the Company or to cease opera

Key FinancialsYear ending 31/12/2025

Turnover

£119.3M

Annual revenue

Net Worth

£7.6M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£753k

Bottom line earnings

Net Current Assets

£37.4M

Working capital

Current Assets

£84.0M

Current Liabilities

£35.6M

Fixed Assets

£7.8M

Debtors

£27.9M

Cost of Sales

£101.5M

Gross Profit

£17.8M

Admin Expenses

£12.3M

Operating Profit

£2.8M

Profit After Tax

-£791k

51avg. employees

Tax at Year End

Corp tax£1.1M

People Costs

Wages & salaries£6.0M
NI contributions£605k

Balance Sheet

Intangible assets£76k
Assets less current liabilities£45.2M
Signed by A D KnightPrepared with Financials UK FRS 102

EstimatesDerived

YearCurrent Ratio
20252.36

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

19/06/202648 pages · PDF
Director appointed

appoint person director company with name date

05/06/20262 pages · PDF
Director resigned

termination director company with name termination date

01/06/20261 page · PDF
PSC08

notification of a person with significant control statement

22/05/20262 pages · PDF
PSC07

cessation of a person with significant control

22/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

07/01/20263 pages · PDF
AD02

change sail address company with old address new address

07/01/20261 page · PDF
Accounts filed

accounts with accounts type full

14/07/202536 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20253 pages · PDF
PSC02

notification of a person with significant control

25/10/20242 pages · PDF
PSC07

cessation of a person with significant control

16/10/20241 page · PDF
Accounts filed

accounts with accounts type full

11/09/202436 pages · PDF
PSC02

notification of a person with significant control

16/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20243 pages · PDF
PSC07

cessation of a person with significant control

07/11/20231 page · PDF
Accounts filed

accounts with accounts type full

25/08/202335 pages · PDF
Director resigned

termination director company with name termination date

31/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
Director appointed

appoint person director company with name date

23/08/20222 pages · PDF
Accounts filed

accounts with accounts type full

27/06/202233 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20224 pages · PDF
Accounts filed

accounts with accounts type full

07/09/202135 pages · PDF
Shares allotted

capital allotment shares

31/03/20213 pages · PDF
Shares allotted

capital allotment shares

30/03/20214 pages · PDF
Accounts filed

accounts with accounts type full

09/03/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
Director resigned

termination director company with name termination date

11/12/20201 page · PDF
Director appointed

appoint person director company with name date

11/09/20202 pages · PDF
Director details changed

change person director company with change date

11/09/20202 pages · PDF
Director details changed

change person director company with change date

11/09/20202 pages · PDF
AD02

change sail address company with old address new address

01/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

26/11/201922 pages · PDF
Director resigned

termination director company with name termination date

16/09/20191 page · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/201924 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/201920 pages · PDF
Director details changed

change person director company with change date

08/03/20192 pages · PDF
Director resigned

termination director company with name termination date

07/02/20191 page · PDF
Director appointed

appoint person director company with name date

07/02/20192 pages · PDF
RESOLUTIONS

resolution

06/02/201933 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20194 pages · PDF
PSC02

notification of a person with significant control

14/01/20192 pages · PDF
PSC07

cessation of a person with significant control

14/01/20191 page · PDF
AD03

move registers to sail company with new address

09/01/20192 pages · PDF
AD02

change sail address company with new address

09/01/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20188 pages · PDF
RESOLUTIONS

resolution

11/10/20181 page · PDF
Shares allotted

capital allotment shares

26/09/20183 pages · PDF
Director appointed

appoint person director company with name date

25/09/20182 pages · PDF
Director resigned

termination director company with name termination date

25/09/20181 page · PDF
Director resigned

termination director company with name termination date

25/09/20181 page · PDF
Director appointed

appoint person director company with name date

25/09/20182 pages · PDF
RESOLUTIONS

resolution

05/07/20183 pages · PDF
DISS40

gazette filings brought up to date

21/03/20181 page · PDF
GAZ1

gazette notice compulsory

20/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20178 pages · PDF
Director appointed

appoint person director company with name date

17/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20169 pages · PDF
Director resigned

termination director company with name termination date

05/10/20161 page · PDF
Director resigned

termination director company with name termination date

20/05/20161 page · PDF
Director appointed

appoint person director company with name date

04/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20153 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201515 pages · PDF
Director appointed

appoint person director company with name date

21/11/20142 pages · PDF
Director resigned

termination director company with name termination date

25/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20143 pages · PDF
Director details changed

change person director company with change date

28/01/20142 pages · PDF
Director details changed

change person director company with change date

28/01/20142 pages · PDF
Accounts filed

accounts with accounts type full

10/01/201430 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20134 pages · PDF
SH20

legacy

19/12/20121 page · PDF
SH19

capital statement capital company with date currency figure

19/12/20124 pages · PDF
CAP-SS

legacy

19/12/20121 page · PDF
RESOLUTIONS

resolution

19/12/20121 page · PDF
Accounts filed

accounts with accounts type full

02/10/201228 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20124 pages · PDF
SH19

capital statement capital company with date currency figure

11/01/20124 pages · PDF
SH20

legacy

03/01/20121 page · PDF
CAP-SS

legacy

03/01/20121 page · PDF
RESOLUTIONS

resolution

03/01/20121 page · PDF
Director details changed

change person director company with change date

21/10/20112 pages · PDF
MISC

miscellaneous

29/09/20112 pages · PDF
Accounts filed

accounts with accounts type full

22/08/201130 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/201114 pages · PDF
Director resigned

termination director company with name

07/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201026 pages · PDF
Director appointed

appoint person director company with name

15/09/20103 pages · PDF
Director appointed

appoint person director company with name

24/05/20103 pages · PDF
Director details changed

change person director company with change date

24/05/20103 pages · PDF
RESOLUTIONS

resolution

20/05/201033 pages · PDF
CC04

statement of companys objects

20/05/20102 pages · PDF
TM02

termination secretary company with name

20/05/20102 pages · PDF
Director resigned

termination director company with name

20/05/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/201014 pages · PDF