ALLEN & HANBURYS LIMITED - Profile & Financials

Accounts Submitted 22 May 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £2.63M £0.00 2024 year on year

Total assets £2.63M £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

79 New Oxford Street London WC1A 1DG United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.63M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

4 active 22 resigned

Show resigned officers

						Status
Ciara Martha Lynch	Director	Irish	England	57	2 Mar 2020	Active
Edinburgh Pharmaceutical Industries Limited	Corporate-director	United Kingdom	Unknown	—	31 Jan 2001	Active
Glaxo Group Limited	Corporate-director	United Kingdom	Unknown	—	31 Jan 2001	Active
Victoria Anne Whyte	Secretary	British	Unknown	—	10 Feb 1999	Active

Shareholders

Shareholders (1)


Glaxo Wellcome Uk Limited	100.0%	963,400	Ordinary Shares	26 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Glaxo Wellcome Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GLAXO WELLCOME UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLAXO GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLAXOSMITHKLINE FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLAXOSMITHKLINE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GSK PLC united kingdom

ALLEN & HANBURYS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-04 with updates	View(3 pages)
4 Jul 2025	Officers	Change to director Mrs Ciara Martha Lynch on 2025-06-27	View(2 pages)
22 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
23 Sept 2024	Officers	Change Person Secretary Company With Change Date	View(1 page)
17 Sept 2024	Officers	Change to director Mrs Ciara Martha Lynch on 2024-09-11	View(2 pages)