SUREPHARM BIDCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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SUREPHARM BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 7 Jul 2021 Dissolved London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HAMSARD 3649 LIMITED 7 Jul 2021 — 6 Dec 2021
Accounts Submitted 31 Oct 2024 Next due 31 Jul 2025 9 months overdue
Confirmation Submitted 16 Dec 2024 Next due 21 Dec 2025 5 months overdue
Net assets £-1M £438K 2023 year on year
Total assets £10M £4M 2023 year on year
Total Liabilities £12M £3M 2023 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Full company profile for SUREPHARM BIDCO LIMITED (13498004), a dissolved company based in London, United Kingdom. Incorporated 7 Jul 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£12.07k

Net Assets

-£1.49M

Decreased by £438.41k (-42%)

Total Liabilities

£11.90M

Decreased by £3.28M (-22%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

114%

Increased by 7 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Joseph Elliott KirkDirectorBritishEngland4216 Jan 2024Active

Shareholders

Shareholders (1)

Surepharm Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

SUREPHARM BIDCO LIMITED Current Company

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025ResolutionResolutions
15 Apr 2025InsolvencyLiquidation Voluntary Statement Of Affairs
15 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Apr 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
23 Jan 2025MortgageMortgage Satisfy Charge Full
15 Apr 2025 Resolution

Resolutions

15 Apr 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

15 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Apr 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

23 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Resolutions

1 years ago on 15 Apr 2025

Liquidation Voluntary Statement Of Affairs

1 years ago on 15 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 15 Apr 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 15 Apr 2025

Mortgage Satisfy Charge Full

1 years ago on 23 Jan 2025