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Mundipharma It Services Limited

Mundipharma It Services Limited is an active company incorporated on 7 January 2011 with the registered office located in Cambridge, Cambridgeshire. Mundipharma It Services Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07485493
Private limited company
Age
14 years
Incorporated 7 January 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 191 Cambridge Science Park
Milton Road
Cambridge
CB4 0GW
England
Address changed on 6 Feb 2025 (8 months ago)
Previous address was Unit 196 Milton Road Cambridge CB4 0AB England
Telephone
02076670623
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
7
Director • Accountant • British • Lives in UK • Born in Sep 1957
Director • Chief Information Officer • French • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Oct 1970
Director • General Counsel • British • Lives in England • Born in Jun 1961
Ms Hermance Bernadette Monique Schaepman
PSC • French • Lives in France • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Napp Laboratories Limited
Bryan George Lea and Stephen Johan Jamieson are mutual people.
Active
Napp Pharmaceutical Group Limited
Bryan George Lea and Stephen Johan Jamieson are mutual people.
Active
Bard Pharmaceuticals Limited
Bryan George Lea and Stephen Johan Jamieson are mutual people.
Active
Mundipharma International Limited
Bryan George Lea and Stephen Johan Jamieson are mutual people.
Active
Napp Pharmaceutical Holdings Limited
Bryan George Lea and Stephen Johan Jamieson are mutual people.
Active
Napp Pharmaceuticals Limited
Bryan George Lea and Stephen Johan Jamieson are mutual people.
Active
Mundipharma Research Limited
Bryan George Lea and Stephen Johan Jamieson are mutual people.
Active
Qdem Pharmaceuticals Limited
Bryan George Lea and Stephen Johan Jamieson are mutual people.
Active
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
£13.8M
Increased by £10.72M (+348%)
Turnover
£22.56M
Decreased by £10.92M (-33%)
Employees
59
Decreased by 14 (-19%)
Total Assets
£33.27M
Decreased by £16M (-32%)
Total Liabilities
-£24.5M
Decreased by £15.76M (-39%)
Net Assets
£8.77M
Decreased by £239K (-3%)
Debt Ratio (%)
74%
Decreased by 8.08% (-10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Inspection Address Changed
8 Months Ago on 6 Feb 2025
Registered Address Changed
8 Months Ago on 5 Feb 2025
Mr Pirbinder Benning Appointed
9 Months Ago on 31 Jan 2025
Philippe Marc Marie Mazas Resigned
9 Months Ago on 31 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Daniel Connolly (PSC) Appointed
1 Year 12 Months Ago on 3 Nov 2023
Rory A. Held (PSC) Appointed
1 Year 12 Months Ago on 3 Nov 2023
Frank S. Vellucci (PSC) Appointed
1 Year 12 Months Ago on 3 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of Philippe Marc Marie Mazas as a director on 31 January 2025
Submitted on 21 Feb 2025
Appointment of Mr Pirbinder Benning as a director on 31 January 2025
Submitted on 21 Feb 2025
Register inspection address has been changed from Unit 196 Milton Road Cambridge CB4 0AB England to Unit 191 Cambridge Science Park Milton Road Cambridge CB4 0GW
Submitted on 6 Feb 2025
Registered office address changed from Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB England to Unit 191 Cambridge Science Park Milton Road Cambridge CB4 0GW on 5 February 2025
Submitted on 5 Feb 2025
Notification of Daniel Connolly as a person with significant control on 3 November 2023
Submitted on 3 Dec 2024
Notification of Frank S. Vellucci as a person with significant control on 3 November 2023
Submitted on 3 Dec 2024
Notification of Rory A. Held as a person with significant control on 3 November 2023
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Repayment History
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