MARLBOROUGH PHARMACEUTICALS LIMITED
Active - Accounts Filed
General Information
NAME
MARLBOROUGH PHARMACEUTICALS LIMITED
COMPANY NUMBER
05339752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/01/2005
(19 years and 9 months old)
WEBSITE
www.marlborough-pharma.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/01/2005
01/02/2005
MARLBOROUGH PHAMACEUTICALS LIMITED
ESSEX
SS14 3FR
Telephone: 01268594777
TPS: No
Sovereign House
Miles Gray Road
BASILDON
SS14 3FR
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| ATNAHS PHARMA UK LIMITED | Active - Accounts Filed | View Report |
| MARLBOROUGH PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Board Member Santsagar Patel (932422773) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARLBOROUGH PHARMACEUTICALS 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 MARLBOROUGH PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLBOROUGH PHARMACEUTICALS 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 |
|---|---|---|---|---|
|
07/08/2019 - Present (5 years and 3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
07/08/2019 - Present (5 years and 3 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/12/2021 - Present (2 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
17/06/2024 - Present (5 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
24/01/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRITON MANAGERS V LTD | N/A | N/A |
| ABRA MIDCO SARL | N/A | N/A |
| PHARMANOVIA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ATNAHS INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| ATNAHS PHARMA UK LIMITED | Active - Accounts Filed | View Report |
| ATNAHS PHARMA US LIMITED | Active - Accounts Filed | View Report |
| MARLBOROUGH PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| PHARMANOVIA UK LIMITED | Non-Trading | View Report |
| PHARMANOVIA MIDCO LIMITED | Active - Accounts Filed | View Report |
| PHARMANOVIA BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Board Member Santsagar Patel (932422773) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 06/10/2023 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 31/05/2023 | Felipe Florez (928403682) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 25/07/2022 | Rishi Bhikhu Patel (920028400) has left the board |
| 10/12/2021 | New Board Member James Charles Burt (929031967) Appointed |
| 10/12/2021 | Alastair Hay (926165002) has left the board |
| 17/06/2021 | New Board Member Felipe Florez (928403682) Appointed |
| 10/06/2021 | New Board Member Felipe Florez (928403692) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 23/12/2019 | Amit Vijaykumar Patel (926182155) has left the board |
| 23/12/2019 | New Board Member Amit Vijaykumar Patel (917701041) Appointed |
| 29/08/2019 | Vijay Kumar Chhotabhai Patel (910000678) has left the board |
| 29/08/2019 | New Board Member Amit Vijaykumar Patel (926182155) Appointed |
| 25/08/2019 | New Accounts filed |
| 23/08/2019 | New Board Member Rishi Bhikhu Patel (920028400) Appointed |
| 23/08/2019 | New Board Member Alastair Hay (926165002) Appointed |
| 23/08/2019 | Bhikhu Chhotabhai Patel (918368265) has left the board |
| 23/08/2019 | Dipen Vijaykumar Patel (917701042) has left the board |
| 23/08/2019 | Amit Vijaykumar Patel (917701041) has left the board |
| 23/08/2019 | Mark John Cotterill (912688569) has left the board |
| 23/08/2019 | New Board Member Neeshe Williams (926168569) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 14/06/2017 | Change in Reg. Office |
| 09/06/2017 | Change in Reg. Office |
| 28/01/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 30/06/2016 | JORDAN COMPANY SECRETARIES LIMITED (920907564) has left the board |
| 30/06/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 16/06/2016 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920907564) Appointed |
| 09/05/2016 | Change in Reg. Office |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 08/01/2014 | Paul Martin Barnes (915293967) has left the board |
| 08/01/2014 | Peter Coull (904751494) has left the board |
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