Morningside Pharmaceuticals Limited

Active02672877 Private limited company
Incorporated
18 December 1991 (34 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Manufacture of medical and dental instruments and supplies (32500)
Wholesale of pharmaceutical goods (46460)
Accounts type
Full
Region
East Midlands
Address
Nene House
4 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2023
British
Born February 1986 (40)
Director · Appointed 6 July 2023
British
Born April 1970 (56)
Corporate Secretary · Appointed 9 February 2023
Director · Appointed 30 September 2022
British
Born August 1976 (50)
Officer history (11 former)
31 October 2025
Resigned Brady, Timothy James as Director
31 October 2025
Resigned Fung, Clifford Roy as Director
6 July 2023
Appointed May, Jonathan Charles as Director
6 July 2023
Appointed Buckley, Gary David as Director
26 May 2023
Resigned Huang, Yanyan as Director
9 February 2023
Appointed Hp Secretarial Services Limited as Corporate Secretary
30 September 2022
Appointed Condon, Richard Michael as Director
30 September 2022
Resigned Kotecha, Monisha Nikesh as Secretary
30 September 2022
Resigned Kotecha, Nikesh Rasiklal, Dr as Director
30 September 2022
Resigned Kotecha, Monisha Nikesh as Director
1 December 2021
Appointed Brady, Timothy James as Director
1 December 2021
Appointed Fung, Clifford Roy as Director
1 December 2021
Appointed Huang, Yanyan as Director
19 January 2006
Resigned Gadhia, Danesh Vinodkumar as Director
1 January 2003
Appointed Kotecha, Monisha Nikesh as Director
1 January 2003
Appointed Kotecha, Monisha Nikesh as Secretary
31 December 2002
Resigned Gadhia, Tarlaben Kishan as Secretary
31 December 2002
Resigned Gadhia, Tarlaben Kishan as Director
1 June 1996
Appointed Kotecha, Nikesh Rasiklal, Dr as Director
18 December 1991
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 December 1991
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 December 1991
Appointed Company Directors Limited as Corporate Nominee Director
18 December 1991
Resigned Company Directors Limited as Corporate Nominee Director
18 December 1991
Appointed Gadhia, Tarlaben Kishan as Secretary
18 December 1991
Appointed Gadhia, Tarlaben Kishan as Director
18 December 1991
Appointed Gadhia, Danesh Vinodkumar as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
30 September 2022
Ceased Randalsun Capital Limited — Owns 75–100% of shares
21 May 2021
Ceased Remedi Medical Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£37,233,021
Cash
£1,356,270
Profit Before Tax
£17,830,750
Employees
74
Debt Ratio
27%
Current Ratio
3.5x
Return on Equity
43%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £27,729,178 £37,233,021
Balance sheet detail
20242023
Fixed Assets£4,462,740£4,436,267
Current Assets£46,217,035£44,284,128
Debtors£24,101,798£20,455,681
Cash£1,356,270£5,700,590
Creditors (< 1 year)£13,213,761£20,747,652
Net Current Assets£33,003,274£23,536,476
Net Assets£37,233,021£27,729,178
Shareholder Funds£37,233,021£27,729,178

Filings 133

DateDescriptionMade Up ToPagesPDF
29 August 2026Full accounts31 December 2025
10 March 2026Confirmation statement with no updates7 March 2026
31 October 2025Termination of appointment of a director
31 October 2025Termination of appointment of a director
4 July 2025Full accounts31 December 2024
Show all 133 filings

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