West Pharmaceutical Services Cornwall Limited

Active00930319 Private limited company
Incorporated
9 April 1968 (58 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 January 2026
Director · Appointed 1 January 2026
British
Born September 1971 (55)
Director · Appointed 15 June 2024
British
Born September 1975 (51)
Director · Appointed 15 June 2024
Irish
Born December 1977 (48)
Officer history (28 former)
19 August 2026
Resigned Kilbane, Seamus Gearoid, Mr as Director
19 August 2026
Resigned Parish, Sean Peter as Director
26 January 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
26 January 2026
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
1 January 2026
Appointed Chan, Wai Wing Helen as Director
29 December 2025
Resigned Mackay, Kimberly Banks, Mrs as Director
30 June 2024
Resigned Grose, Ellen Yvette as Director
15 June 2024
Appointed Greet, David John, Mr as Director
15 June 2024
Appointed Kearns, Shay as Director
15 June 2024
Appointed Mackay, Kimberly Banks, Mrs as Director
15 June 2024
Appointed Kilbane, Seamus Gearoid, Mr as Director
30 April 2024
Resigned Selke, Stephan, Dr as Director
18 April 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
31 July 2021
Resigned Thornton, Paul John as Secretary
28 February 2021
Resigned Miller, George Lloyd as Director
22 November 2019
Appointed Thornton, Paul John as Secretary
22 November 2019
Resigned Pope, Darren as Secretary
31 March 2018
Resigned Lennartz, Heino as Director
5 December 2016
Resigned Elliott, David as Director
5 December 2016
Appointed Selke, Stephan, Dr as Director
5 December 2016
Appointed Miller, George Lloyd as Director
5 December 2016
Resigned Smith, Anthony as Director
5 December 2016
Appointed Grose, Ellen Yvette as Director
27 July 2014
Resigned Bushey, Rachel as Director
18 March 2014
Appointed Parish, Sean Peter as Director
18 March 2014
Appointed Smith, Anthony as Director
18 March 2014
Resigned Parish, Sean Peter as Secretary
18 March 2014
Appointed Pope, Darren as Secretary
13 June 2013
Resigned Gailey Iii, John Robert as Director
13 June 2013
Appointed Bushey, Rachel as Director
27 October 2011
Appointed Elliott, David as Director
1 December 2006
Appointed Lennartz, Heino as Director
29 November 2006
Resigned Van Dijk, Ron as Director
8 March 2006
Resigned Brame, Gerry as Director
1 May 2005
Appointed Brame, Gerry as Director
30 April 2005
Appointed Van Dijk, Ron as Director
30 April 2005
Resigned Littler, William as Director
28 January 2003
Resigned Dudart Aberdeen, Adrian Paul as Secretary
28 January 2003
Appointed Parish, Sean Peter as Secretary
1 August 2002
Resigned Chilvers, Anthony as Director
15 April 2002
Resigned Chilvers, Anthony as Secretary
15 April 2002
Appointed Dudart Aberdeen, Adrian Paul as Secretary
1 June 2001
Appointed Chilvers, Anthony as Director
31 May 2001
Resigned Baughman, Mickey Allen as Director
1 November 1999
Appointed Littler, William as Director
29 October 1999
Resigned Gold, Oskar Wilhelm as Director
29 October 1999
Resigned Kemper, Martin Jozef Hubert, Dr as Director
30 April 1998
Resigned Bath, John Roche as Director
4 December 1996
Appointed Bath, John Roche as Director
24 May 1996
Appointed Gold, Oskar Wilhelm as Director
27 March 1996
Resigned Tychsen, Ulf Christian as Director
26 February 1996
Appointed Baughman, Mickey Allen as Director
30 September 1995
Resigned Griffiths, Alan David as Director
30 September 1995
Appointed Kemper, Martin Jozef Hubert, Dr as Director
30 June 1995
Resigned Wimmer, Hans as Director
17 December 1992
Appointed Tychsen, Ulf Christian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Holding Company
Reg. no. 2352532

Financials

Net Assets
£39,811,000
Cash
£24,261,000
Turnover
£52,839,000
Profit Before Tax
£9,404,000
Debt Ratio
24%
Current Ratio
3.4x
Profit Margin
18%
Return on Equity
18%

Trend

Turnover
£0 £50.0M £100.0M 2021 2023 2024 £51,456,000 £53,566,000 £52,839,000
Balance sheet detail
202420232021
Fixed Assets£12,597,000£11,405,000£8,253,000
Current Assets£39,816,000£30,486,000£24,208,000
Debtors£8,152,000£9,811,000
Cash£24,261,000£19,192,000£12,877,000
Creditors (< 1 year)£11,578,000£8,133,000£10,763,000
Creditors (> 1 year)£0
Net Current Assets£28,238,000£22,353,000£13,445,000
Net Assets£39,811,000£32,837,000£21,598,000
Shareholder Funds£39,811,000£32,837,000£21,598,000

Turnover£52,839,000£53,566,000£51,456,000
Cost of Sales£42,484,000£45,161,000£42,699,000
Gross Profit£10,355,000£8,405,000£8,757,000
Admin Expenses£927,000£1,190,000£1,955,000
Staff Costs£9,987,000£9,737,000
Operating Profit£5,994,000£5,973,000
Profit Before Tax£9,404,000£6,510,000£5,872,000
Tax£2,430,000£746,000£748,000
Profit for Period£6,974,000£5,764,000£5,124,000

Filings 194

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates30 September 2026
29 September 2026Full accounts31 December 2025
3 September 2026Termination of appointment of a director
2 September 2026Termination of appointment of a director
26 March 2026Termination of appointment of a director
Show all 194 filings

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