MACARTHYS LABORATORIES LIMITED
Active - Accounts Filed
General Information
NAME
MACARTHYS LABORATORIES LIMITED
COMPANY NUMBER
00620024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
30/01/1959
(65 years and 9 months old)
WEBSITE
http://martindalepharma.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM3 8UG
Telephone: 01628551900
TPS: No
Bampton Road
Harold Hill
Romford
Essex
RM3 8UG
Telephone: 551925
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORPHEA LIMITED | Active - Accounts Filed | View Report |
| MACARTHYS LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| AURUM PHARMACEUTICALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | Andrea Bovolenta (932003478) has left the board |
| 21/10/2024 | New Company Secretary Foucauld Ruyant (932835664) Appointed |
Credit Risk Overview
Want to learn more about MACARTHYS LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACARTHYS LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACARTHYS LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2019 - Present (5 years and 8 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/01/2023 - Present (1 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIERE VERDI III | N/A | N/A |
| ETHYPHARM SA | N/A | N/A |
| ETHYPHARM HOLDINGS UK LTD | Company is dissolved | View Report |
| DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ETHYPHARM UK LIMITED | Active - Accounts Filed | View Report |
| TROTWOOD PHARMA LIMITED | Company is dissolved | View Report |
| FINANCIERE VERDI I | N/A | N/A |
| ORPHEA LIMITED | Active - Accounts Filed | View Report |
| MACARTHYS LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| AURUM PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| MARTINDALE PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| VIRIDIAN PHARMA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | Andrea Bovolenta (932003478) has left the board |
| 21/10/2024 | New Company Secretary Foucauld Ruyant (932835664) Appointed |
| 21/10/2024 | New Board Member Foucauld Ruyant (932835453) Appointed |
| 05/03/2024 | New Board Member Andrea Bovolenta (932003478) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 12/07/2023 | Jean Bernard Claude Monin (930304797) has left the board |
| 12/07/2023 | New Board Member Xavier Pierre Christian Lasserre (931109254) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Bruno De Ultra De Sousa Barcelos (930479112) Appointed |
| 31/01/2023 | Emmanuel Schmidt (925629606) has left the board |
| 31/01/2023 | Philip Edward Parry (915329960) has left the board |
| 09/12/2022 | New Board Member Jean Bernard Claude Monin (930304797) Appointed |
| 27/09/2022 | Bertrand Deluard (925629607) has left the board |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 15/03/2019 | Michael Christopher James Harris (918924977) has left the board |
| 15/03/2019 | Roseline Georgette Joannesse (922627831) has left the board |
| 15/03/2019 | New Board Member Bertrand Deluard (925629607) Appointed |
| 15/03/2019 | New Board Member Emmanuel Schmidt (925629606) Appointed |
| 15/03/2019 | New Board Member Paul Joseph Concannon (925629605) Appointed |
| 10/10/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Board Member Roseline Georgette Joannesse (922627831) Appointed |
| 09/03/2017 | Tommy Harry Vilhelm Karlsson (916957521) has left the board |
| 09/03/2017 | Jason Grover (907164516) has left the board |
| 09/03/2017 | Michael Leslie Clark (918773768) has left the board |
| 15/10/2016 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 23/03/2015 | Tommy Harry Vilhelm Karlsson (911631706) has left the board |
| 23/03/2015 | New Board Member Tommy Harry Vilhelm Karlsson (916957521) Appointed |
| 14/03/2015 | New Confirmation Statement filed |
| 12/03/2015 | New Accounts filed |
| 21/07/2014 | Michael Christopher James Harris (918925079) has left the board |
| 21/07/2014 | New Board Member Michael Christopher James Harris (918924977) Appointed |
| 14/07/2014 | New Board Member Michael Christopher James Harris (918925079) Appointed |
| 19/05/2014 | New Board Member Michael Leslie Clark (918773768) Appointed |
| 14/03/2014 | New Confirmation Statement filed |
| 14/02/2014 | New Accounts filed |
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