Principle Healthcare International Limited

Active05019943 Private limited company
Incorporated
20 January 2004 (22 years)
Previously known as
Biocalth International (UK) Limited (until 23 July 2009)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Johannes Langwieder
Accounts type
Full
Region
Yorkshire
Address
Harman House Station Road
Guiseley
Leeds
LS20 8BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Langwieder, Johannes
Director · Appointed 18 December 2023
German
Born September 1979 (47)
Officer history (13 former)
31 December 2023
Resigned Davies, Andrew Michael as Director
18 December 2023
Appointed Langwieder, Johannes as Director
2 November 2020
Resigned Doyle, Richard Howard as Secretary
2 November 2020
Resigned Davies, Philip Benjamin as Director
2 November 2020
Resigned Davies, Michael John as Director
14 January 2014
Resigned Lister, Darren Steven as Director
14 January 2014
Resigned Lazenby, Fiona Louise as Director
1 October 2011
Appointed Davies, Andrew Michael as Director
1 October 2011
Appointed Davies, Philip Benjamin as Director
1 December 2010
Appointed Lister, Darren Steven as Director
1 December 2010
Appointed Lazenby, Fiona Louise as Director
22 July 2009
Resigned Dove, Paul Alec as Director
1 March 2007
Appointed Dove, Paul Alec as Director
6 February 2007
Resigned Moverley, Rachel Elizabeth as Director
11 October 2006
Resigned Liu, Liyun as Director
11 October 2006
Resigned Zhu, Yanrong as Director
11 October 2006
Resigned Lu, Debin as Director
16 August 2004
Appointed Zhu, Yanrong as Director
16 August 2004
Appointed Lu, Debin as Director
16 August 2004
Appointed Liu, Liyun as Director
1 August 2004
Appointed Moverley, Rachel Elizabeth as Director
26 April 2004
Appointed Davies, Michael John as Director
26 April 2004
Appointed Doyle, Richard Howard as Secretary
20 January 2004
Appointed Subscriber Secretaries Limited as Corporate Secretary
20 January 2004
Resigned Subscriber Secretaries Limited as Corporate Secretary
20 January 2004
Appointed Subscriber Directors Limited as Corporate Director
20 January 2004
Resigned Subscriber Directors Limited as Corporate 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.

Holdings 1

Companies where Principle Healthcare International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 November 2020
Ceased Michael John Davies — Owns 75–100% of shares

Financials

Net Assets
£1,287,351
Cash
£269,885
Turnover
£1,912,087
Profit Before Tax
£1,173,445
Employees
6
Debt Ratio
32%
Current Ratio
1.4x
Profit Margin
61%
Return on Equity
91%

Trend

Turnover
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,373,276 £1,987,545 £1,711,036 £1,912,087
Balance sheet detail
2024202320222021
Fixed Assets£1,059,848£1,059,848£1,059,848£1,059,848
Current Assets£842,535£1,126,993£1,256,346£1,140,851
Cash£269,885£101,078£24,687£166,404
Creditors (< 1 year)£615,032£800,351£151,603£398,883
Net Current Assets£227,503£326,642£1,104,743£741,968
Net Assets£1,287,351£1,386,490£2,164,591£1,801,816
Shareholder Funds£1,287,351£1,386,490£2,164,591£1,801,816

Turnover£1,912,087£1,711,036£1,987,545£2,373,276
Cost of Sales£1,252,911£1,029,397£1,138,068£1,336,551
Gross Profit£659,176£681,639£849,477£1,036,725
Admin Expenses£275,618£467,764£503,994£482,201
Staff Costs£259,824£498,920£485,470£410,140
Operating Profit(£99,139)(£260,146)(£149,294)£96,738
Profit Before Tax£1,173,445£993,087£362,775£1,496,258
Tax£0£0£0£37,144
Profit for Period£1,173,445£993,087£362,775£1,459,114

Filings 116

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
26 June 2026Confirmation statement with updates23 June 2026
10 October 2025Registered office address changed
28 July 2025Confirmation statement with no updates23 June 2025
11 June 2025Full accounts31 December 2024
Show all 116 filings

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