MACFARLAN SMITH LIMITED
SC035640Manufacture of basic pharmaceutical products
MACFARLAN SMITH LIMITED
Manufacture of basic pharmaceutical products
Contact & Details
Contact
Full company profile for MACFARLAN SMITH LIMITED (SC035640), an active life sciences and medical technology company based in United Kingdom. Incorporated 12 Sept 1960. Manufacture of basic pharmaceutical products. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£8.93M
Net Assets
£67.76M
Total Liabilities
£25.99M
Turnover
£77.85M
Employees
330
Debt Ratio
28%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Craig Macian Grant | Director | British | United Kingdom | 13 Oct 2020 | Active |
See all 50 officers
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Persons with Significant Control
Persons with Significant Control (2)
Veranova 1 Ltd.
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Veranova 2 Ltd.
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Meconic Limited
Ceased 7 May 2019
Johnson Matthey Plc
Ceased 31 May 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Jun 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 22 May 2026 | Officers | Termination of David Martin Payne as director on 21 May 2026 | |
| 27 Jan 2026 | Confirmation Statement | Confirmation statement made on 25 Jan 2026 with updates | |
| 9 Jan 2026 | Persons With Significant Control | Change to Veranova 1 Ltd. as a person with significant control on 31 May 2022 | |
| 19 Dec 2025 | Capital | Allotment of shares (GBP 16,333,845) on 19 Dec 2025 |
Annual accounts made up to 31 Dec 2025
Termination of David Martin Payne as director on 21 May 2026
Confirmation statement made on 25 Jan 2026 with updates
Change to Veranova 1 Ltd. as a person with significant control on 31 May 2022
Allotment of shares (GBP 16,333,845) on 19 Dec 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
2 weeks ago on 23 Jun 2026
Termination of David Martin Payne as director on 21 May 2026
1 months ago on 22 May 2026
Confirmation statement made on 25 Jan 2026 with updates
5 months ago on 27 Jan 2026
Change to Veranova 1 Ltd. as a person with significant control on 31 May 2022
6 months ago on 9 Jan 2026
Allotment of shares (GBP 16,333,845) on 19 Dec 2025
6 months ago on 19 Dec 2025