Nanopharm Limited

Active04371441 Private limited company
Incorporated
11 February 2002 (24 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Directors
Gemma Louise Budd
Guillaume Brouet
Accounts type
Full
Region
Yorkshire
Address
5 Bruntcliffe Avenue
Morley
Leeds
LS27 0LL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
British
Born September 1978 (48)
Budd, Gemma Louise
Director · Appointed 25 September 2025
British
Born August 1988 (38)
Pearson, Douglas John
Secretary · Appointed 5 June 2019
Brouet, Guillaume
Director · Appointed 5 June 2019
French
Born April 1967 (59)
Officer history (11 former)
21 September 2026
Appointed Pearson, Douglas John as Director
15 June 2026
Resigned Rowe-Joseph, Gwenaelle as Director
25 September 2025
Appointed Budd, Gemma Louise as Director
21 July 2025
Resigned Hall, Christopher Maxwell as Director
20 November 2023
Resigned Price, Robert, Prof as Director
5 July 2022
Resigned Shur, Jagdeep Singh, Dr as Director
5 June 2019
Appointed Rowe-Joseph, Gwenaelle as Director
5 June 2019
Resigned Clement, Mark Rowland as Secretary
5 June 2019
Appointed Hall, Christopher Maxwell as Director
5 June 2019
Appointed Brouet, Guillaume as Director
5 June 2019
Appointed Pearson, Douglas John as Secretary
7 January 2019
Resigned Clement, Mark Rowland as Director
3 January 2019
Resigned M S Bath Secretaries Limited as Corporate Secretary
3 January 2019
Appointed Clement, Mark Rowland as Secretary
1 September 2016
Appointed Clement, Mark Rowland as Director
9 February 2015
Appointed Shur, Jagdeep Singh, Dr as Director
30 September 2007
Resigned Price, Robert, Prof as Secretary
30 September 2007
Resigned Young, Paul Michael as Director
30 September 2007
Appointed M S Bath Secretaries Limited as Corporate Secretary
13 February 2002
Appointed Price, Robert, Prof as Secretary
13 February 2002
Appointed Young, Paul Michael as Director
13 February 2002
Appointed Price, Robert, Prof as Director
11 February 2002
Appointed Wayne, Harold as Nominee Secretary
11 February 2002
Resigned Wayne, Harold as Nominee Secretary
11 February 2002
Appointed Wayne, Yvonne as Nominee Director
11 February 2002
Resigned Wayne, Yvonne as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04613135
Former controllers (5)
5 June 2019
Ceased SBMS Enterprises Limited — Owns 25–50% of shares (as a firm)
5 June 2019
Ceased Robert Price — Right to appoint and remove directors
5 June 2019
Ceased Silures Limited — Owns 50–75% of shares (as a firm)
5 June 2019
Ceased Jagdeep Singh Shur — Right to appoint and remove directors
6 April 2016
Ceased Mark Rowland Clement — Owns 25–50% of shares

Financials

Net Assets
£1,765,400
Cash
£246,713
Turnover
£8,528,227
Profit Before Tax
(£2,757,798)
Employees
76
Debt Ratio
78%
Current Ratio
0.7x
Profit Margin
-32%
Return on Equity
-184%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 £7,486,864 £8,528,227
Balance sheet detail
202420232021202020192019
Fixed Assets£4,153,089£4,424,108£2,363,121£1,081,346£1,010,884£879,859
Current Assets£3,839,442£3,216,747£4,126,739£4,151,149£4,277,842£3,134,278
Debtors£3,592,729£3,162,523£2,787,270£2,351,420£3,515,774£1,707,211
Cash£246,713£54,224£1,339,469£1,799,729£762,068£1,427,067
Creditors (< 1 year)£5,510,574£2,401,100£560,608£465,607£543,770£560,202
Net Current Assets(£1,671,132)£815,647£3,566,131£3,685,542£3,734,072£2,574,076
Net Assets£1,765,400£5,021,698£5,643,769£4,635,690£4,607,424£3,338,166
Shareholder Funds£1,765,400£5,021,698£5,643,769£4,635,690£4,607,424£3,338,166

Turnover£8,528,227£7,486,864
Cost of Sales£7,843,716£5,302,236
Gross Profit£684,511£2,184,628
Admin Expenses£3,905,189£3,457,044
Staff Costs£4,279,130£3,674,654
Operating Profit(£2,633,361)(£919,654)
Profit Before Tax(£2,757,798)(£893,790)
Tax£498,500(£182,170)
Profit for Period(£3,256,298)(£711,620)

Filings 104

DateDescriptionMade Up ToPagesPDF
29 September 2026Appointment of a director
24 September 2026Full accounts31 December 2025
19 June 2026Termination of appointment of a director
19 December 2025Confirmation statement with no updates16 December 2025
10 November 2025Director's details changed
Show all 104 filings

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