Winzor Pharmaceuticals UK Limited
Overview
Winzor Pharmaceuticals UK Limited's network
3 people4 organisationsExplore in 3Di3 listed on the board. 4 organisations share a board member with this company.The large node is Winzor Pharmaceuticals UK Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Tara Al-Kass | Director | 2014 | 12 yrs |
| Dana Al-Kass | Director | 2012 | 14 yrs |
| Taghlub Al-Kass | Director | 2011 | 15 yrs |
Recent news and events
From the public record
- 12 May 2026Confirmation statement made up to this dateCompanies House company file
- 28 February 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Taghlub Al-Kass | Director | 17 February 2011 | 4 other current boards |
| Dana Al-Kass | Director | 1 March 2012 | 4 other current boards |
| Tara Al-Kass | Director | 18 February 2014 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jane Patricia Page | Director | 17 February 2011 | 17 February 2011 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Taghlub Al-Kass Director · appointed 2011
- Tara Al-Kass Director · appointed 2014
- Dana Al-Kass Director · appointed 2012
Directors past 6 years
- Taghlub Al-Kass Director · appointed 2011
- Tara Al-Kass Director · appointed 2014
- Dana Al-Kass Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Taghlub Al-Kass Director · appointed 2011
- Tara Al-Kass Director · appointed 2014
- Dana Al-Kass Director · appointed 2012
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Winzor Pharmaceuticals UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2026 | - | £1.47m | £89.41k | £1.28m | £1.72m | £16.19k | 15 |
| 28 February 2025 | - | £1.88m | £24.87k | £1.20m | £1.68m | £174.71k | 25 |
| 29 February 2024 | - | £1.58m | £9.92k | £1.17m | £1.66m | £185.76k | 18 |
| 28 February 2023 | - | Not reported | Not reported | £1.16m | £1.65m | Not reported | 20 |
| 28 February 2022 | - | £1.91m | £114.24k | £1.13m | £1.62m | £294.61k | 49 |
| 28 February 2021 | - | Not reported | Not reported | £1.02m | £1.50m | £608.18k | 40 |
| 29 February 2020 | - | £2.62m | £259.54k | £752.21k | £1.24m | £667.72k | 35 |
| 28 February 2019 | - | Not reported | Not reported | £414.01k | £900.27k | Not reported | Not reported |
| 28 February 2018 | - | Not reported | Not reported | £314.01k | £800.27k | Not reported | Not reported |
| 29 February 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £139.85k | £796.64k | £178.35k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 February 2026
- Next accounts due
- 30 November 2027 Not yet due
- Confirmation statement last made up to
- 12 May 2026
- Next confirmation statement due
- 26 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 07533771
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 17 February 2011
- Registered office
- 25 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD
- Nature of business (SIC)
- 32990 Other manufacturing n.e.c.
- Latest accounts
- 28 February 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 February 2026
- Next accounts due
- 30 November 2027 Not yet due
- Confirmation statement last made up to
- 12 May 2026
- Next confirmation statement due
- 26 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
12iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.12 other active companies have the same main business code (32990 Other manufacturing n.e.c.) and a registered office in the HP5 postcode district.
- Shokk & Awe Limited
- Capital Window Manufacturing (Uxbridge) Limited
- High Technology Glazing Ltd.
- Exigy Limited
- Infeco Ltd
- Window Film Solutions (UK) Limited
Showing 6 of 12Show moreShow fewerShow all 12 →
Recent news and events
From the public record
- 12 May 2026Confirmation statement made up to this dateCompanies House company file
- 28 February 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
7| Name | Control | Notified | Ceased |
|---|---|---|---|
| Ms Dana Al-KassPerson · British |
| 6 April 2016 | Current |
| Ms Tara Al-KassPerson · British |
| 6 April 2016 | Current |
| Mr Taghlub Al-KassPerson · British |
| 6 April 2016 | Current |
| Mr Taghlub Al-KassPerson · British |
| 19 September 2016 | 1 May 2026 |
| Ms Dana Al-KassPerson · British |
| 1 June 2016 | 13 May 2026 |
| Ms Tara Al-KassPerson · British |
| 1 June 2016 | 4 July 2026 |
| Mr Taghlub Al-KassPerson · British |
| 1 June 2016 | 4 July 2026 |
3 current controllers and 4 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.