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Ibsa Pharma Limited

Ibsa Pharma Limited is an active company incorporated on 21 February 2000 with the registered office located in Watford, Hertfordshire. Ibsa Pharma Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03929804
Private limited company
Age
25 years
Incorporated 21 February 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 2 years 8 months 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 (10 months remaining)
Address
4 - 6 Colonial Business Park
Colonial Way
Watford
Hertfordshire
WD24 4PR
England
Address changed on 6 May 2022 (3 years ago)
Previous address was Lentcroft 10 Cassiobury Park Avenue Watford Hertfordshire WD18 7LB
Telephone
01923233466
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swiss • Lives in Switzerland • Born in Apr 1935
Director • Swiss • Lives in Italy • Born in Feb 1954
Director • Italian • Lives in Italy • Born in Jun 1969
Director • Italian • Lives in Switzerland • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
IBSA Pharma UK
IBSA Pharma UK is a subsidiary of the Swiss multinational pharmaceutical company IBSA Institut Biochimique SA, founded in 1945.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.3M
Decreased by £2.6M (-38%)
Turnover
£20.45M
Increased by £2.8M (+16%)
Employees
40
Same as previous period
Total Assets
£12.99M
Increased by £715K (+6%)
Total Liabilities
-£5.08M
Increased by £40K (+1%)
Net Assets
£7.92M
Increased by £675K (+9%)
Debt Ratio (%)
39%
Decreased by 1.95% (-5%)
Latest Activity
Antonio Melli Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
9 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Mrs Elisabetta Racca Appointed
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 14 Oct 2022
Terence Sullivan (PSC) Resigned
3 Years Ago on 5 May 2022
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Documents
Termination of appointment of Antonio Melli as a director on 30 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2024
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 22 Feb 2024
Appointment of Mrs Elisabetta Racca as a director on 30 June 2023
Submitted on 3 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 3 Apr 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 22 Feb 2023
Resolutions
Submitted on 23 Jan 2023
Certificate of change of name
Submitted on 11 Jan 2023
Repayment History
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