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Dr. Falk Pharma UK Limited

Dr. Falk Pharma UK Limited is an active company incorporated on 20 October 1988 with the registered office located in Bourne End, Buckinghamshire. Dr. Falk Pharma UK Limited was registered 37 years ago.
Status
Active
Active since 21 years ago
Company No
02307698
Private limited company
Age
37 years
Incorporated 20 October 1988
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 October 2025 (10 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit K Bourne End Business Park
Cores End Road
Bourne End
Buckinghamshire
SL8 5AS
Same address for the past 20 years
Telephone
01628536600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Sep 1962
Dr Martin Falk
PSC • German • Lives in Germany • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Kynos Therapeutics Ltd
Anthony James McFadyen is a mutual person.
Liquidation
Brands
Dr Falk Pharma UK Ltd
Dr Falk Pharma UK Ltd focuses on understanding and treating gastrointestinal and liver diseases.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.3M
Increased by £980K (+16%)
Turnover
£32.51M
Increased by £2.3M (+8%)
Employees
25
Increased by 1 (+4%)
Total Assets
£22.6M
Increased by £1.87M (+9%)
Total Liabilities
-£10.82M
Increased by £1.94M (+22%)
Net Assets
£11.78M
Decreased by £70K (-1%)
Debt Ratio (%)
48%
Increased by 5.03% (+12%)
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Anthony James Mcfadyen Resigned
2 Months Ago on 22 Aug 2025
Anthony James Mcfadyen Resigned
2 Months Ago on 22 Aug 2025
Anthony James Mcfadyen (PSC) Resigned
2 Months Ago on 22 Aug 2025
Mrs Caroline Turnbull Appointed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Martin Falk (PSC) Appointed
5 Years Ago on 6 Dec 2019
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Anthony James Mcfadyen as a director on 22 August 2025
Submitted on 22 Aug 2025
Cessation of Anthony James Mcfadyen as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Anthony James Mcfadyen as a secretary on 22 August 2025
Submitted on 22 Aug 2025
Notification of Martin Falk as a person with significant control on 6 December 2019
Submitted on 8 May 2025
Appointment of Mrs Caroline Turnbull as a director on 22 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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