Besins Healthcare (UK) Limited

Active08694669 Private limited company
Incorporated
18 September 2013 (13 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Irina Spirieva
Antoine Grouès
Controlled by
Besins Healthcare Ireland Ltd
Accounts type
Full
Region
Greater London
Address
Lion Court
25 Procter Street
Holborn
WC1V 6NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Spirieva, Irina
Director · Appointed 2 February 2024
British
Born March 1984 (42)
Grouès, Antoine
Director · Appointed 14 February 2022
French
Born October 1975 (51)
Officer history (7 former)
2 February 2024
Resigned Cohen, Delbert Alva, Mr. as Director
2 February 2024
Appointed Spirieva, Irina as Director
14 February 2022
Resigned Grunfeld, Leslie Eric Giles as Director
14 February 2022
Appointed Grouès, Antoine as Director
30 September 2019
Resigned Barnes, Paul Martin as Director
12 September 2017
Appointed Cohen, Delbert Alva, Mr. as Director
31 March 2014
Resigned Farley, Joseph as Director
31 March 2014
Resigned Park, Stephen Philip as Director
10 December 2013
Appointed Farley, Joseph as Director
10 December 2013
Appointed Barnes, Paul Martin as Director
10 December 2013
Resigned Grunfeld, Leslie Eric Giles as Director
10 October 2013
Appointed Grunfeld, Leslie Eric Giles as Director
10 October 2013
Resigned Stallard, Reginald James as Director
10 October 2013
Appointed Grunfeld, Leslie Eric Giles as Director
18 September 2013
Appointed Stallard, Reginald James as Director
18 September 2013
Appointed Park, Stephen Philip as Director

Ownership 1 active

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

Besins Healthcare Ireland Ltd
Corporate entity · Notified 3 November 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 601731
Former controllers (1)
3 November 2022
Ceased Besins Healthcare SA — Owns 75–100% of shares

Financials

Net Assets
(£20,171,685)
Cash
£0
Turnover
£75,658,278
Profit Before Tax
(£6,447,215)
Employees
54
Debt Ratio
165%
Current Ratio
0.6x
Profit Margin
-9%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2023 £16,569,084 £27,159,777 £75,658,278
Balance sheet detail
2023202120202019
Fixed Assets£597,360£317,423£514,372£21,302
Current Assets£30,574,864£11,372,382£8,059,030£6,439,390
Cash£0£42,393£44,803£42,881
Creditors (< 1 year)£51,033,748£27,648,874£29,521,215£5,102,817
Creditors (> 1 year)£310,161£49,087£292,856£21,410,403
Net Current Assets(£20,458,884)(£16,276,492)(£21,462,185)£1,336,573
Net Assets(£20,171,685)(£16,008,156)(£21,240,669)(£20,052,528)
Shareholder Funds(£20,171,685)(£16,008,156)(£21,240,669)(£20,052,528)

Turnover£75,658,278£27,159,777£16,569,084
Cost of Sales£45,768,917£14,471,994£9,074,033
Gross Profit£29,889,361£12,687,783£7,495,051
Admin Expenses£36,105,156£8,072,744£8,556,699
Staff Costs£4,994,213£3,349,954£3,026,213£2,905,763
Operating Profit(£5,749,736)£4,634,791(£1,058,294)(£4,198,696)
Profit Before Tax(£6,447,215)£4,513,547(£1,188,141)
Tax£0(£718,966)£0
Profit for Period(£6,447,215)£5,232,513(£1,188,141)(£4,198,696)

Filings 53

DateDescriptionMade Up ToPagesPDF
27 June 2026Full accounts31 December 2025
18 April 2026Confirmation statement with no updates17 April 2026
12 June 2025Full accounts31 December 2024
17 April 2025Confirmation statement with updates17 April 2025
11 April 2025Change of details for a person with significant control
Show all 53 filings

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