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 - BASILDON

This company is listed in the following categories:
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)

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

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