MARLBOROUGH PHARMACEUTICALS LIMITED - BASILDON
Company Profile | Company Filings |
Overview
MARLBOROUGH PHARMACEUTICALS LIMITED is a Private Limited Company from BASILDON UNITED KINGDOM and has the status: Active.
MARLBOROUGH PHARMACEUTICALS LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: 05339752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARLBOROUGH PHARMACEUTICALS LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: 05339752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARLBOROUGH PHARMACEUTICALS LIMITED - BASILDON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOVEREIGN HOUSE
BASILDON
ESSEX
SS14 3FR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MARLBOROUGH PHAMACEUTICALS LIMITED (until 01/02/2005)
MARLBOROUGH PHAMACEUTICALS LIMITED (until 01/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR JAMES CHARLES BURT | Nov 1974 | British | Director | 2021-12-07 | CURRENT |
MS NEESHE WILLIAMS | Feb 1981 | British | Director | 2019-08-07 | CURRENT |
MR AMIT VIJAYKUMAR PATEL | Jun 1978 | British | Director | 2019-08-07 | CURRENT |
JOSEPH FARLEY | Oct 1946 | British | Director | 2005-01-24 UNTIL 2013-11-28 | RESIGNED |
JOSEPH FARLEY | Oct 1946 | British | Secretary | 2005-01-24 UNTIL 2013-11-28 | RESIGNED |
ALASTAIR THOMAS BADGETT HAY | Sep 1981 | British | Director | 2019-08-07 UNTIL 2021-12-07 | RESIGNED |
VIJAY KUMAR CHHOTABHAI PATEL | Nov 1949 | British | Director | 2013-11-28 UNTIL 2019-08-07 | RESIGNED |
MR RISHI PATEL | Aug 1987 | British | Director | 2019-08-07 UNTIL 2022-06-30 | RESIGNED |
MR DIPEN VIJAYKUMAR PATEL | Nov 1979 | British | Director | 2013-11-28 UNTIL 2019-08-07 | RESIGNED |
BHIKHU CHHOTABHAI PATEL | Aug 1947 | British | Director | 2013-11-28 UNTIL 2019-08-07 | RESIGNED |
MR AMIT VIJAYKUMAR PATEL | Jun 1978 | British | Director | 2013-11-28 UNTIL 2019-08-07 | RESIGNED |
MR STEPHEN PHILIP PARK | Mar 1954 | British | Director | 2005-03-17 UNTIL 2013-11-28 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-01-24 UNTIL 2005-01-24 | RESIGNED | ||
FELIPE FLOREZ | Nov 1976 | American | Director | 2021-06-01 UNTIL 2023-05-22 | RESIGNED |
MR PETER COULL | May 1949 | English | Director | 2005-03-17 UNTIL 2013-11-28 | RESIGNED |
MR MARK JOHN COTTERILL | Sep 1965 | British | Director | 2013-11-28 UNTIL 2019-08-07 | RESIGNED |
MR PAUL MARTIN BARNES | Sep 1953 | British | Director | 2005-05-17 UNTIL 2013-11-28 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-06-08 UNTIL 2023-09-29 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-24 UNTIL 2005-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atnahs Pharma Uk Limited | 2016-04-06 | Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |