PLASVACC UK LIMITED


Directors	MACARTHUR, Andrew John Wyllie
	MACARTHUR, Felicity
	MACARTHUR, Fergus John Hawkins


Company Secretary	UNANTENNA, Sanjaya Indra Kumara


Registered Address	1st Floor 24 Blythswood Square
	Glasgow
	G2 4BG


Registered Number	SC734493 (Scotland)

Statement of Financial Position
30 September 2025

	Notes	2025		2024
		£	£	£	£
Fixed assets
Investments	3		1,147,000		1,147,000
			1,147,000		1,147,000
Creditors amounts falling due within one year	4	(1,153,120)		(1,156,270)
Net current assets (liabilities)			(1,153,120)		(1,156,270)
Total assets less current liabilities			(6,120)		(9,270)
Net assets			(6,120)		(9,270)
Capital and reserves
Called up share capital			80		80
Profit and loss account			(6,200)		(9,350)
Shareholders' funds			(6,120)		(9,270)

The company was entitled to exemption from audit for this reporting period under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have chosen to not file a copy of the company’s profit and loss account under section 444 (5A) Companies Act 2006.

The financial statements were approved and authorised for issue by the Board of Directors on 12 March 2026, and are signed on its behalf by:

MACARTHUR, Andrew John Wyllie
Director
Registered Company No. SC734493

PLASVACC UK LIMITED

Notes to the Financial Statements
for the year ended 30 September 2025

1.	Accounting policies

	Statutory information
	The company is a private company limited by shares and registered in Scotland. The company's registered number and registered office address can be found on the Company Information page. The principal activity of the company for the period continued to be that of an investment holding company.

	Basis of preparation
	The financial statements have been prepared under the historical cost convention on a going concern basis unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

	Functional and presentation currency
	The financial statements are presented in sterling and this is the functional currency of the company.

	Going concern
	These financial statements are prepared on the going concern basis. The directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future. However, the directors acknowledge the net liabilities as at the year end and will continue to support the company via the use of personal funds. Furthermore, the company will be supported by the immediate parent entity Plasvacc Holdings Pty Ltd.

Going concern

These financial statements are prepared on the going concern basis. The directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future. However, the directors acknowledge the net liabilities as at the year end and will continue to support the company via the use of personal funds. Furthermore, the company will be supported by the immediate parent entity Plasvacc Holdings Pty Ltd.

	Investments
	Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value where the difference between cost and fair value is material. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the Income Statement.

Investments

Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value where the difference between cost and fair value is material. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the Income Statement.

	Financial instruments
	The company enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

2.	Average number of employees


		2025		2024
	Average number of employees during the year	3		3

3.	Fixed asset investments

	Investments in groups¹	Total
	£	£
Cost or valuation
At 01 October 24	1,147,000	1,147,000
At 30 September 25	1,147,000	1,147,000
Net book value
At 30 September 25	1,147,000	1,147,000
At 30 September 24	1,147,000	1,147,000

	Notes
	¹Investments in group undertakings and participating interests

4.	Creditors: amounts due within one year

	2025	2024
	£	£
Amounts owed to related parties	1,106,120	1,106,120
Other creditors	47,000	47,000
Accrued liabilities and deferred income	-	3,150
Total	1,153,120	1,156,270


	Secured Debt Oxbury PLC holds a floating charge which covers all property and undertaking of the company. It also contains a fixed charge and negative pledge.

5.	Related party transactions
	The company has chosen to take advantage of the exemption available under FRS 102 not to disclose related party transactions that are between two or more members of a wholly owned group.

6.	Parent-subsidiary relationships
	The immediate parent is Plasvacc Holdings Pty Ltd, a company registered in Austrailia. The registered office is 6066 Cunningham Hwy Kalbar, Queensland, 4309. The ultimate parent undertaking is A & F Macarthur & Sons Pty Ltd, a company registered in Australia. The registered office is 6066 Cunningham Hwy Kalbar, Queensland, 4309. In the directors opinion, there is no ultimate controlling party.

7.	Change in reporting period and impact on comparability
	The comparative figures for the financial period ended 30 September 2024 are not directly comparable with those of the current financial period, as the prior period covered a long accounting period of 15 months, whereas the current financial period covers 12 months.