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
5
- 1
Buckley, Gary David
Born in February 1986Individual (13 offsprings)Officer
2023-07-06 ~ nowOF - Director → CIF 0 - 2
May, Jonathan Charles
Born in April 1970Individual (13 offsprings)Officer 2023-07-06 ~ nowOF - Director → CIF 0 - 3
Condon, Richard Michael
Born in August 1976Individual (11 offsprings)Officer 2022-09-30 ~ nowOF - Director → CIF 0 - 4
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)9,794 GBP2024-12-31Person with significant control 2019-03-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01GOODLAW SECRETARIES LIMITED - 1988-10-27Nene House, 4 Rushmills, Northampton, United KingdomActive Corporate (7 parents, 157 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2023-02-09 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Gadhia, Sanjay Kishan
Director born in December 1978Individual (11 offsprings)Officer 2001-03-14 ~ 2022-09-30OF - Director → CIF 0 - 2
Gadhia, Danesh Vinodkumar
Company Director born in April 1965Individual (11 offsprings)Officer 2015-04-01 ~ 2022-09-30OF - Director → CIF 0Mr Danesh Vinodkumar Gadhia
Born in April 1965Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2019-03-15PE - Has significant influence or control → CIF 0 - 3
Huang, Yanyan
Director born in January 1983Individual (3 offsprings)Officer 2021-12-01 ~ 2023-05-26OF - Director → CIF 0 - 4
Fung, Clifford Roy
Born in February 1965IndividualOfficer 2021-12-01 ~ 2025-10-31OF - Director → CIF 0 - 5
Brady, Timothy James
Born in July 1963IndividualOfficer 2021-12-01 ~ 2025-10-31OF - Director → CIF 0 - 6
Gadhia, Tarlaben Kishan
Individual (1 offspring)Officer 2001-03-14 ~ 2015-04-01OF - Secretary → CIF 0 - 7SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2001-03-14 ~ 2001-03-14PE - Nominee Secretary → CIF 0 - 8788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2001-03-14 ~ 2001-03-14PE - Nominee Director → CIF 0
Company in focus
MORNINGSIDE HEALTHCARE LIMITED
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Cost of Sales
-2,192,653 GBP2024-01-01 ~ 2024-12-31
-877,110 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,579,478 GBP2024-01-01 ~ 2024-12-31
-7,496,280 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
50,665 GBP2024-01-01 ~ 2024-12-31
106,182 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-256 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
16,786,508 GBP2024-01-01 ~ 2024-12-31
15,353,307 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
15,259,103 GBP2024-01-01 ~ 2024-12-31
14,776,443 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
5,164,661 GBP2024-12-31
2,552,844 GBP2023-12-31
Property, Plant & Equipment
4,679 GBP2024-12-31
10,975 GBP2023-12-31
Fixed Assets - Investments
12,056 GBP2024-12-31
12,056 GBP2023-12-31
Fixed Assets
5,181,396 GBP2024-12-31
2,575,875 GBP2023-12-31
Debtors
704,287 GBP2024-12-31
9,311,839 GBP2023-12-31
Cash at bank and in hand
3,876,361 GBP2024-12-31
894,152 GBP2023-12-31
Current Assets
4,580,648 GBP2024-12-31
10,205,991 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,982,998 GBP2024-12-31
-2,110,139 GBP2023-12-31
Net Current Assets/Liabilities
-1,402,350 GBP2024-12-31
8,095,852 GBP2023-12-31
Total Assets Less Current Liabilities
3,779,046 GBP2024-12-31
10,671,727 GBP2023-12-31
Net Assets/Liabilities
3,014,514 GBP2024-12-31
10,455,411 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,014,414 GBP2024-12-31
10,455,311 GBP2023-12-31
15,178,868 GBP2022-12-31
Equity
3,014,514 GBP2024-12-31
10,455,411 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
15,259,103 GBP2024-01-01 ~ 2024-12-31
14,776,443 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-19,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-22,700,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
16,500 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Wages/Salaries
870,009 GBP2024-01-01 ~ 2024-12-31
961,449 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,640 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,126,382 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
240,596 GBP2024-01-01 ~ 2024-12-31
-2,340 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
108,783 GBP2024-12-31
108,783 GBP2023-12-31
Development expenditure
5,205,610 GBP2024-12-31
2,545,145 GBP2023-12-31
Intangible Assets - Gross Cost
5,936,204 GBP2024-12-31
2,981,416 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
73,402 GBP2024-12-31
73,402 GBP2023-12-31
Development expenditure
666,003 GBP2024-12-31
355,170 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
771,543 GBP2024-12-31
428,572 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-01-01 ~ 2024-12-31
Development expenditure
194,642 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
226,780 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
35,381 GBP2024-12-31
35,381 GBP2023-12-31
Development expenditure
4,539,607 GBP2024-12-31
2,189,975 GBP2023-12-31
Intangible Assets
5,164,661 GBP2024-12-31
2,552,844 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,143 GBP2023-12-31
Furniture and fittings
72,124 GBP2023-12-31
Computers
83,773 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
164,040 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,143 GBP2024-12-31
6,515 GBP2023-12-31
Furniture and fittings
69,525 GBP2024-12-31
66,326 GBP2023-12-31
Computers
81,693 GBP2024-12-31
80,224 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,361 GBP2024-12-31
153,065 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,628 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,199 GBP2024-01-01 ~ 2024-12-31
Computers
1,469 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
1,628 GBP2023-12-31
Furniture and fittings
2,599 GBP2024-12-31
5,798 GBP2023-12-31
Computers
2,080 GBP2024-12-31
3,549 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,378 GBP2024-12-31
78,703 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
335,046 GBP2024-12-31
1,859,967 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
181,241 GBP2024-12-31
7,092,687 GBP2023-12-31
Prepayments/Accrued Income
Current
183,622 GBP2024-12-31
280,482 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
704,287 GBP2024-12-31
9,311,839 GBP2023-12-31
Trade Creditors/Trade Payables
Current
211,556 GBP2024-12-31
55,384 GBP2023-12-31
Amounts owed to group undertakings
Current
3,668,845 GBP2024-12-31
498,375 GBP2023-12-31
Other Taxation & Social Security Payable
Current
893,666 GBP2024-12-31
741,076 GBP2023-12-31
Other Creditors
Current
29,248 GBP2024-12-31
3,603 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,179,683 GBP2024-12-31
811,701 GBP2023-12-31
Creditors
Current
5,982,998 GBP2024-12-31
2,110,139 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,500 GBP2024-12-31
63,500 GBP2023-12-31
Between two and five year
79,375 GBP2024-12-31
142,875 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
142,875 GBP2024-12-31
206,375 GBP2023-12-31
- Registered number 04179047
MORNINGSIDE HEALTHCARE LIMITED
InfoNene House, 4 Rushmills, Northampton NN4 7YBPRIVATE LIMITED COMPANY incorporated on 2001-03-14 (24 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.