The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Condon, Richard Michael
    Director born in August 1976
    Individual (9 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 2
    May, Jonathan Charles
    Chief Operating Officer born in April 1970
    Individual (11 offsprings)
    Officer
    2023-07-06 ~ now
    OF - director → CIF 0
  • 3
    Buckley, Gary David
    Chief Financial Officer born in February 1986
    Individual (11 offsprings)
    Officer
    2023-07-06 ~ now
    OF - director → CIF 0
  • 4
    Fung, Clifford Roy
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 5
    Brady, Timothy James
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 6
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-02-09 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Huang, Yanyan
    Director born in January 1983
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2023-05-26
    OF - director → CIF 0
  • 2
    Gadhia, Tarlaben Kishan
    Director born in September 1940
    Individual (1 offspring)
    Officer
    1991-12-18 ~ 2002-12-31
    OF - director → CIF 0
    Gadhia, Tarlaben Kishan
    Individual (1 offspring)
    Officer
    1991-12-18 ~ 2002-12-31
    OF - secretary → CIF 0
  • 3
    Kotecha, Nikesh Rasiklal, Dr
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    1996-06-01 ~ 2022-09-30
    OF - director → CIF 0
  • 4
    Gadhia, Danesh Vinodkumar
    Pharmacist born in April 1965
    Individual (10 offsprings)
    Officer
    1991-12-18 ~ 2006-01-19
    OF - director → CIF 0
  • 5
    Kotecha, Monisha Nikesh
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2022-09-30
    OF - director → CIF 0
    Kotecha, Monisha Nikesh
    Director
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2022-09-30
    OF - secretary → CIF 0
  • 6
    Nene House, 4 Rushmills, Northampton, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-12-18 ~ 1991-12-18
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1991-12-18 ~ 1991-12-18
    PE - nominee-director → CIF 0
  • 9
    RANDALSUN HOLDINGS LIMITED - 2021-06-10
    Nene House, 4 Rushmills, Northampton, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-05-21 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MORNINGSIDE PHARMACEUTICALS LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
32500 - Manufacture Of Medical And Dental Instruments And Supplies
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Cost of Sales
-57,082,422 GBP2023-01-01 ~ 2023-12-31
-56,804,923 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,911,656 GBP2023-01-01 ~ 2023-12-31
-6,738,443 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
295,544 GBP2023-01-01 ~ 2023-12-31
928 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
14,731,195 GBP2023-01-01 ~ 2023-12-31
14,036,676 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
14,257,743 GBP2023-01-01 ~ 2023-12-31
10,986,711 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,436,267 GBP2023-12-31
4,609,651 GBP2022-12-31
Debtors
20,455,681 GBP2023-12-31
20,182,805 GBP2022-12-31
Cash at bank and in hand
5,700,590 GBP2023-12-31
1,999,066 GBP2022-12-31
Current Assets
44,284,128 GBP2023-12-31
37,915,094 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,747,652 GBP2023-12-31
-28,772,677 GBP2022-12-31
Net Current Assets/Liabilities
23,536,476 GBP2023-12-31
9,142,417 GBP2022-12-31
Total Assets Less Current Liabilities
27,972,743 GBP2023-12-31
13,752,068 GBP2022-12-31
Net Assets/Liabilities
27,729,178 GBP2023-12-31
13,471,435 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
27,729,078 GBP2023-12-31
13,471,335 GBP2022-12-31
6,484,624 GBP2021-12-31
Equity
27,729,178 GBP2023-12-31
13,471,435 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
14,257,743 GBP2023-01-01 ~ 2023-12-31
10,986,711 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
35,000 GBP2023-01-01 ~ 2023-12-31
47,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
932023-01-01 ~ 2023-12-31
1022022-01-01 ~ 2022-12-31
Wages/Salaries
3,075,907 GBP2023-01-01 ~ 2023-12-31
3,730,809 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,442 GBP2023-01-01 ~ 2023-12-31
194,227 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,417,656 GBP2023-01-01 ~ 2023-12-31
4,302,131 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
384,745 GBP2023-01-01 ~ 2023-12-31
965,993 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-37,067 GBP2023-01-01 ~ 2023-12-31
82,600 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,264,500 GBP2023-12-31
3,264,500 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
1,162,386 GBP2022-12-31
Plant and equipment
127,430 GBP2023-12-31
132,425 GBP2022-12-31
Furniture and fittings
1,368,116 GBP2023-12-31
143,715 GBP2022-12-31
Computers
848,604 GBP2023-12-31
812,608 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,608,650 GBP2023-12-31
5,515,634 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,995 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
84,151 GBP2023-12-31
18,861 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
227,867 GBP2022-12-31
Plant and equipment
101,563 GBP2023-12-31
96,429 GBP2022-12-31
Furniture and fittings
398,102 GBP2023-12-31
83,854 GBP2022-12-31
Computers
588,567 GBP2023-12-31
478,972 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,172,383 GBP2023-12-31
905,983 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
65,290 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
76,447 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
7,138 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,934 GBP2023-01-01 ~ 2023-12-31
Computers
109,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
268,404 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,004 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,004 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,180,349 GBP2023-12-31
3,245,639 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
934,519 GBP2022-12-31
Plant and equipment
25,867 GBP2023-12-31
35,996 GBP2022-12-31
Furniture and fittings
970,014 GBP2023-12-31
59,861 GBP2022-12-31
Computers
260,037 GBP2023-12-31
333,636 GBP2022-12-31
Finished Goods/Goods for Resale
18,127,857 GBP2023-12-31
15,733,223 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,548,748 GBP2023-12-31
19,091,210 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,908,203 GBP2023-12-31
18,119 GBP2022-12-31
Other Debtors
Current
526,437 GBP2023-12-31
592,279 GBP2022-12-31
Prepayments/Accrued Income
Current
1,472,293 GBP2023-12-31
481,197 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
20,455,681 GBP2023-12-31
20,182,805 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,905,186 GBP2023-12-31
6,076,730 GBP2022-12-31
Amounts owed to group undertakings
Current
7,666,802 GBP2023-12-31
15,158,490 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,188,085 GBP2023-12-31
1,602,013 GBP2022-12-31
Other Creditors
Current
1,869,490 GBP2023-12-31
2,329,676 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,118,089 GBP2023-12-31
3,605,768 GBP2022-12-31
Creditors
Current
20,747,652 GBP2023-12-31
28,772,677 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
2,324 GBP2022-12-31
Related profiles found in government register
  • MORNINGSIDE PHARMACEUTICALS LIMITED
    Info
    Registered number 02672877
    Nene House, 4 Rushmills, Northampton NN4 7YB
    Private Limited Company incorporated on 1991-12-18 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • MORNINGSIDE PHARMACEUTICALS LTD
    S
    Registered number 2672877
    5, Pavilion Way, Castle Business Park, Loughborough, Leicestershire, LE11 5GW
    ENGLAND & WALES
    CIF 1
  • MORNINGSIDE PHARMACEUTICAL LTD
    S
    Registered number 2672877
    5, Pavilion Way, Castle Business Park, Loughborough, Leicestershire, United Kingdom, LE11 5GW
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 2

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.