MARTINDALE PHARMACEUTICALS LIMITED
Non-Trading
General Information
NAME
MARTINDALE PHARMACEUTICALS LIMITED
COMPANY NUMBER
01073169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/09/1972
(52 years and 1 months old)
WEBSITE
www.martindalepharma.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM3 8UG
Telephone: 01277266600
TPS: No
Bampton Road
Harold Hill
Romford
Essex
RM3 8UG
Telephone: 266600
Hughbert Road
Brentwood
Essex
CM14 4JY
Telephone: 266600
Unit 2 Ashton Gate Ashton Road
Romford
Essex
RM3 8UF
Telephone: 551900
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 |
|---|---|---|
| MACARTHYS LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| MARTINDALE PHARMACEUTICALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 12/07/2023 | Jean Bernard Claude Monin (930304797) has left the board |
Credit Risk Overview
Want to learn more about MARTINDALE 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 MARTINDALE PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTINDALE 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 |
|---|---|---|---|---|
|
17/01/2023 - Present (1 years and 9 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 |
|
08/03/1991 - Present (33 years and 7 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 109 |
View Report |
|
Director: 08/03/1991 - Present (33 years and 7 months) Secretary: 08/03/1991 - Present (33 years and 7 months) Born in May 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 50 |
View Report |
|
21/05/1991 - Present (33 years and 5 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 28 |
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 |
|---|---|
| 04/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | 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 |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 27/09/2022 | Bertrand Deluard (925629607) has left the board |
| 14/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Emmanuel Schmidt (925629606) Appointed |
| 15/03/2019 | New Board Member Bertrand Deluard (925629607) Appointed |
| 15/03/2019 | Roseline Georgette Joannesse (922627831) has left the board |
| 15/03/2019 | Michael Christopher James Harris (918924977) has left the board |
| 30/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Confirmation Statement filed |
| 09/03/2017 | Jason Grover (907164516) has left the board |
| 09/03/2017 | New Board Member Roseline Georgette Joannesse (922627831) Appointed |
| 15/10/2016 | New Accounts filed |
| 15/03/2016 | New Confirmation Statement filed |
| 14/03/2016 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Accounts filed |
| 21/07/2014 | Michael Christopher James Harris (918925124) 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 (918925124) Appointed |
| 14/03/2014 | New Confirmation Statement filed |
| 09/01/2014 | Richard Anthony De Souza (915481755) has left the board |
| 30/10/2013 | New Accounts filed |
| 16/03/2013 | New Confirmation Statement filed |
| 19/02/2013 | New Accounts filed |
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