Rubica Change and Analytics Ltd

Active09226191 Private limited company

What Rubica Change And Analytics say about themselves

“Delivering significant organisational change, transformation and meaningful performance gains for life sciences and top pharma clients”

— from rubica.co.uk
Incorporated
19 September 2014 (12 years)
Industry
Activities of head offices (70100)
Directors
Paul Michael Frith
Miranda Jane Wheatley Price
Owned by
Caroline Sarah Gosling
Miranda Jane Wheatley Price
Paul Michael Frith
Accounts type
Total exemption full
Region
East of England
Address
Office
31
Cattle Market Street
Norwich
NR1 3DY

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2018
Also at Blue Cross
British
Born September 1975 (51)
Frith, Paul Michael
Director · Appointed 19 September 2014
British
Born March 1971 (55)
Wheatley Price, Miranda Jane
Director · Appointed 19 September 2014
British
Born February 1967 (59)

Ownership 3 active

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

Individual · Notified 14 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Miranda Jane Wheatley Price
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1967 (59)
Paul Michael Frith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1971 (55)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,023,109
Cash
£633,703
Employees
11
Debt Ratio
21%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £256,856 £260,621 £411,129 £665,890 £956,152 £1,210,862 £1,023,109
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,219£18,789£14,578£6,256£4,262£7,894£7,946
Current Assets£1,262,764£1,591,326£1,168,086£1,010,880£783,364£443,868£345,830
Cash£633,703£1,078,784£702,565£602,106£451,718£292,948£75,085
Creditors (< 1 year)£265,874£399,253£226,512£351,246£376,497£191,141£96,920
Net Current Assets£996,890£1,192,073£941,574£659,634£406,867£252,727£248,910
Net Assets£1,023,109£1,210,862£956,152£665,890£411,129£260,621£256,856
Shareholder Funds£1,023,109£1,210,862£956,152£665,890£411,129£260,621£256,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts31 December 2025
1 October 2025Confirmation statement with updates19 September 2025
4 June 2025Total exemption full accounts31 December 2024
26 September 2024Confirmation statement with updates19 September 2024
26 September 2024Change of details for a person with significant control
Show all recent filings

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