SUREPHARM MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SUREPHARM MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 7 Jul 2021 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HAMSARD 3648 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 4 months overdue
Net assets £-2M £1M 2023 year on year
Total assets £9M £500K 2023 year on year
Total Liabilities £11M £2M 2023 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Chiltern Capital C/O Chiltern Capital 25 Procter Street London WC1V 6NY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUREPHARM MIDCO LIMITED (13497998), an active company based in London, England. 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

N/A

Net Assets

-£1.65M

Decreased by £1.09M (-195%)

Total Liabilities

£11.08M

Increased by £1.59M (+17%)

Turnover

N/A

Employees

N/A

Debt Ratio

118%

Increased by 12 (+11%)

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
Robert John SmithDirectorBritishEngland558 Jan 2024Active

Shareholders

Shareholders (1)

Surepharm Topco 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 MIDCO LIMITED Current Company

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025GazetteGazette Dissolved Voluntary
8 Jul 2025GazetteGazette Notice Voluntary
26 Jun 2025DissolutionDissolution Application Strike Off Company
18 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Jan 2025MortgageMortgage Satisfy Charge Full
23 Sept 2025 Gazette

Gazette Dissolved Voluntary

8 Jul 2025 Gazette

Gazette Notice Voluntary

26 Jun 2025 Dissolution

Dissolution Application Strike Off Company

18 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 months ago on 23 Sept 2025

Gazette Notice Voluntary

9 months ago on 8 Jul 2025

Dissolution Application Strike Off Company

9 months ago on 26 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 18 Jun 2025

Mortgage Satisfy Charge Full

1 years ago on 23 Jan 2025