MACOPHARMA (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MACOPHARMA (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACOPHARMA (UK) LIMITED was incorporated 38 years ago on 07/02/1986 and has the registered number: 01986987. The accounts status is SMALL and accounts are next due on 30/09/2024.
MACOPHARMA (UK) LIMITED was incorporated 38 years ago on 07/02/1986 and has the registered number: 01986987. The accounts status is SMALL and accounts are next due on 30/09/2024.
MACOPHARMA (UK) LIMITED - LONDON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 OLD JEWRY
LONDON
EC2R 8DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANK JOACHIM SCHOENFELD | Jan 1968 | German | Director | 2021-07-19 | CURRENT |
| PRAMEX INTERNATIONAL LTD | Corporate Secretary | 2014-04-07 | CURRENT | ||
| MRS CAROLINE CHRISTIANE PAULE HERNU | Jan 1973 | French | Director | 2021-09-30 | CURRENT |
| MARCEL ALAIN BAUDSON | Apr 1960 | Secretary | 2006-09-01 UNTIL 2008-07-15 | RESIGNED | |
| CHRISTIAN BOUTEMY | Secretary | 2010-11-01 UNTIL 2013-07-08 | RESIGNED | ||
| YOHANN CARLES | Secretary | 2004-10-13 UNTIL 2006-09-01 | RESIGNED | ||
| HERVE DUBLY | Apr 1964 | French | Secretary | 1996-05-31 UNTIL 2004-10-13 | RESIGNED |
| CAROLINE CHRISTIANE PAULE HERNU | British | Secretary | 2013-07-08 UNTIL 2020-11-01 | RESIGNED | |
| MR FRANCK JOACHIM SCHOENFELD | Secretary | 2020-11-01 UNTIL 2021-07-19 | RESIGNED | ||
| CHRISTIAN THOMASIN | Secretary | 2008-07-15 UNTIL 2010-11-01 | RESIGNED | ||
| PHILLIPPE VAN DE PUTTE | May 1933 | Secretary | RESIGNED | ||
| PHILLIPPE VAN DE PUTTE | May 1933 | Director | RESIGNED | ||
| FRANCIS GOUDALIEZ | Dec 1946 | France | Director | 2000-01-10 UNTIL 2003-01-01 | RESIGNED |
| GERARD VAN DE PUTTE | Dec 1930 | French | Director | RESIGNED | |
| ANDRE REGIS MARIE GHISLAIN POLLET | Mar 1954 | French | Director | 2005-06-28 UNTIL 2009-02-13 | RESIGNED |
| PHILIPPE MULLIEZ | Mar 1934 | French | Director | 1996-05-31 UNTIL 2003-01-01 | RESIGNED |
| JEAN-ELOI MARCHANT | Feb 1937 | French | Director | RESIGNED | |
| MR YVANN MALEPART | Jan 1965 | Canadian | Director | 2018-03-01 UNTIL 2021-09-30 | RESIGNED |
| CHARLES LIENARD | Feb 1966 | French | Director | 2000-01-10 UNTIL 2004-10-13 | RESIGNED |
| RONALD HENRI FRANCOIS DE LAGRANGE-CHANCEL | Dec 1944 | French | Director | 2009-02-13 UNTIL 2018-03-05 | RESIGNED |
| BENEDICTE FREMAUX | Dec 1961 | French | Director | 2008-07-04 UNTIL 2013-07-08 | RESIGNED |
| HERVE DUBLY | Apr 1964 | French | Director | 1996-05-31 UNTIL 2005-06-28 | RESIGNED |
| SYLVIE DEMAY | Nov 1951 | French | Director | 2000-01-10 UNTIL 2003-01-01 | RESIGNED |
| SERGE DEMAY | Oct 1949 | French | Director | 2000-01-10 UNTIL 2003-01-01 | RESIGNED |
| FRANCIS BAERT | Feb 1954 | French | Director | 2000-01-10 UNTIL 2003-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gérard Paul Louis Marie-Joseph Mulliez | 2016-04-06 | 5/1931 | Croix | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Macopharma (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-28 | 31-12-2022 | £164,237 Cash £715,200 equity |
| Macopharma (UK) Limited - Limited company accounts 20.1 | 2022-08-04 | 31-12-2021 | £76,961 Cash £520,427 equity |