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Cash

£7.7M

-1.4% lowest in 3 filed years

Net assets

£8.6M

-7.2% lowest in 3 filed years

Employees

15

-6.3% vs 2024

Profit before tax

-£5.8M

+2.9% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit -£5,039,000-£6,372,000-£6,027,000 +5.4%
Profit before tax -£4,505,000-£5,944,000-£5,774,000 +2.9%
Net profit -£3,931,000-£5,790,000-£5,695,000 +1.6%
Cash £12,171,000£7,824,000£7,713,000 -1.4%
Total assets less current liabilities
Net assets £14,442,000£9,273,000£8,601,000 -7.2%
Equity £14,442,000£9,273,000£8,601,000 -7.2%
Average employees 151615 -6.3%
Wages £1,798,000£2,211,000£2,494,000 +12.8%
Directors' remuneration £880,000£675,000£773,000 +14.5%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Gearing (liabilities / total assets) 6.4%9.5%13.5%
Current ratio 13.69x8.79x6.17x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. POOLBEG PHARMA PLC 2021-06-23 → present
  2. POOLBEG PHARMA LIMITED 2021-06-08 → 2021-06-23
  3. ORPH PHARMA LIMITED 2021-03-19 → 2021-06-08

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Gravita Audit II Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that it is appropriate to prepare these company and consolidated financial statements on the going concern basis. Based on this assessment, the Directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future and therefore continue to adopt the going concern basis.”

Group structure

  1. POOLBEG PHARMA PLC · parent
    1. Poolbeg Pharma (Ireland) Limited 100% · Ireland · Pharmaceuticals R&D and management services
    2. Poolbeg Pharma (UK) Limited 100% · UK · Pharmaceuticals R&D
    3. OP Holdco 2021 Limited 100% · UK · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 2 resigned

Name Role Appointed Born Nationality
BEACH SECRETARIES LIMITED Corporate Secretary 2023-05-11
BUCKLEY, Brendan Mary Director 2023-05-24 May 1950 Irish
FRIEL, Cathal Martin Director 2021-03-19 Nov 1964 Irish
GIBSON, Edward James Director 2021-07-19 Jul 1973 English
O'CONNELL, Ian Richard Director 2021-05-20 Aug 1987 Irish
O'NEILL, Luke Director 2021-07-19 Jun 1964 Irish
SKILLINGTON, Jeremy Director 2021-07-19 Feb 1971 Irish
Show 2 resigned officers
Name Role Appointed Resigned
HAMIR, Salim Secretary 2021-06-16 2023-05-11
ASHE, Patrick Director 2021-07-19 2023-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Croft Nominees Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-18 Ceased 2021-06-19
Mr Cathal Friel Individual Shares 50–75%, Voting 50–75%, Appoints directors 2021-05-20 Ceased 2021-06-18
Mr Ian O'Connell Individual Shares 25–50%, Voting 25–50% 2021-05-20 Ceased 2021-06-18
Open Orphan Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-19 Ceased 2021-05-20

Filing timeline

Last 20 of 69 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-27 RESOLUTIONS Resolution
  • 2025-06-27 RESOLUTIONS Resolution
  • 2024-06-18 RESOLUTIONS Resolution
Date Type Category Description
2026-05-29 AA accounts Accounts with accounts type group
2026-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-27 CH01 officers Change person director company with change date PDF
2026-05-27 CH01 officers Change person director company with change date PDF
2026-05-27 CH01 officers Change person director company with change date PDF
2026-05-27 CH01 officers Change person director company with change date PDF
2026-05-27 CH01 officers Change person director company with change date PDF
2026-02-17 RP01SH01 miscellaneous Legacy PDF
2026-02-09 SH01 capital Capital allotment shares
2025-06-30 AA accounts Accounts with accounts type group
2025-06-27 RESOLUTIONS resolution Resolution
2025-06-27 RESOLUTIONS resolution Resolution
2025-06-25 SH01 capital Capital allotment shares PDF
2025-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-21 CH01 officers Change person director company with change date PDF
2024-07-01 AD01 address Change registered office address company with date old address new address PDF
2024-07-01 AD01 address Change registered office address company with date old address new address PDF
2024-06-22 AA accounts Accounts with accounts type group
2024-06-18 RESOLUTIONS resolution Resolution
2024-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page