Menna Overview
Here’s a quick overview of MACARTHYS LABORATORIES LIMITED 👀 — a Romford, Essex based business that started in 1959.
MACARTHYS LABORATORIES LIMITED
- Company statusactive
- Company No00620024
- Age66 years 7 months Incorporated 30 January 1959
- Officers5
Address
Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
MACARTHYS LABORATORIES LIMITED is an active company incorporated on 30 January 1959 and based in Romford, Essex. The company was registered 66 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 31 Jan 2025
Accounts With Accounts Type Full
8 Months Ago on 12 Dec 2024
Confirmation Statement With No Updates
10 Months Ago on 30 Oct 2024
Appoint Person Secretary Company With Name Date
10 Months Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2023
Change To A Person With Significant Control
1 Year Ago on 24 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 23 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUYANT, Foucauld | secretary | 30 Sept 2024 | |
| DE ULTRA DE SOUSA BARCELOS, Bruno | director | Aug 1973 | 17 Jan 2023 |
| LASSERRE, Xavier Pierre Christian | director | Apr 1972 | 26 Jun 2023 |
| MEHRAI, Alexander | director | Jun 1975 | 31 Jan 2025 |
| RUYANT, Foucauld | director | Oct 1975 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orphea Limited | 21 Dec 2017 | |
| Martindale Pharma (Holdings 1) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DE ULTRA DE SOUSA BARCELOS, Bruno, LASSERRE, Xavier Pierre Christian, MEHRAI, Alexander, RUYANT, Foucauld, BOVOLENTA, Andrea, CONCANNON, Paul Joseph, DELUARD, Bertrand, JOANNESSE, Roseline Georgette are mutual persons.
DE ULTRA DE SOUSA BARCELOS, Bruno, LASSERRE, Xavier Pierre Christian, EARNSHAW, Jeremy Waring, EBRAHIMJEE, Mahmood, KNIGHT, Anthony, LOFTHOUSE, Stephen David, PINCHIN, Nicholas John, RILEY, Rodney Hardwicke, WEST, David William, BRYANT, Derek, COMERFORD, Martin James, DE SOUZA, Richard Anthony, DELUARD, Bertrand, ENGELEN, Thomas, GORMAN, Richard, GROVER, Jason, HARRIS, Michael Christopher James, JOANNESSE, Roseline Georgette, KAY, Andrew George are mutual persons.
DAVIES, John Richard Bridge are mutual persons.
EARNSHAW, Jeremy Waring are mutual persons.
EBRAHIMJEE, Mahmood, RILEY, Rodney Hardwicke, BUCKELL, Stephen William are mutual persons.
EBRAHIMJEE, Mahmood, RILEY, Rodney Hardwicke, BUCKELL, Stephen William are mutual persons.
EBRAHIMJEE, Mahmood, RILEY, Rodney Hardwicke, BUCKELL, Stephen William are mutual persons.
EBRAHIMJEE, Mahmood, RILEY, Rodney Hardwicke, BUCKELL, Stephen William are mutual persons.
EBRAHIMJEE, Mahmood, RILEY, Rodney Hardwicke, BUCKELL, Stephen William are mutual persons.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
AXTEN, Godfrey Clive are mutual persons.
BUCKELL, Stephen William are mutual persons.
ENGELEN, Thomas are mutual persons.
FELLOWS, Jonathan are mutual persons.
GROVER, Jason are mutual persons.
GROVER, Jason are mutual persons.
GROVER, Jason are mutual persons.
KAY, Andrew George are mutual persons.
AURUM PHARMACEUTICALS LIMITED
DE ULTRA DE SOUSA BARCELOS, Bruno, LASSERRE, Xavier Pierre Christian, RUYANT, Foucauld, EARNSHAW, Jeremy Waring, KNIGHT, Anthony, LOFTHOUSE, Stephen David, PINCHIN, Nicholas John, WEST, David William, BOVOLENTA, Andrea, BRYANT, Derek, COMERFORD, Martin James, DE SOUZA, Richard Anthony, DELUARD, Bertrand, ENGELEN, Thomas, GORMAN, Richard, GROVER, Jason, HARRIS, Michael Christopher James, JOANNESSE, Roseline Georgette, KAY, Andrew George are mutual persons.
VIRIDIAN PHARMA LIMITED
DE ULTRA DE SOUSA BARCELOS, Bruno, LASSERRE, Xavier Pierre Christian, RUYANT, Foucauld, BOVOLENTA, Andrea, CLARK, Michael Leslie, DELUARD, Bertrand, GROVER, Jason, HARRIS, Michael Christopher James, JOANNESSE, Roseline Georgette are mutual persons.
ORPHEA LIMITED
DE ULTRA DE SOUSA BARCELOS, Bruno, LASSERRE, Xavier Pierre Christian, DELUARD, Bertrand, JOANNESSE, Roseline Georgette are mutual persons.
DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED
DE ULTRA DE SOUSA BARCELOS, Bruno, LASSERRE, Xavier Pierre Christian, DELUARD, Bertrand, JOANNESSE, Roseline Georgette are mutual persons.
ADMENTA PENSION TRUSTEES LIMITED
DAVIES, John Richard Bridge, EBRAHIMJEE, Mahmood, RILEY, Rodney Hardwicke, BUCKELL, Stephen William are mutual persons.
CARDINAL HEALTH U.K. 432 LIMITED
EARNSHAW, Jeremy Waring, KNIGHT, Anthony, LOFTHOUSE, Stephen David, WEST, David William, HARTY, Linda Anne, KAY, Andrew George are mutual persons.
COMRADES CLUB LIMITED(THE)
EBRAHIMJEE, Mahmood are mutual persons.
CARDINAL HEALTH U.K. HOLDING LIMITED
KNIGHT, Anthony, WEST, David William are mutual persons.
CARDINAL HEALTH U.K. 418 LIMITED
KNIGHT, Anthony, WEST, David William, HARTY, Linda Anne are mutual persons.
HAVERING ASSOCIATION FOR PEOPLE WITH DISABILITIES
WEST, David William are mutual persons.
EVERSHEDS SUTHERLAND (AFRICA) LIMITED
EVERSECRETARY LIMITED is a mutual person.
UNIVERSITY CENTRE PETERBOROUGH
EVERSECRETARY LIMITED is a mutual person.
GOOD ENERGY GROUP PLC
EVERSECRETARY LIMITED is a mutual person.
LIVESTOCK INFORMATION LIMITED
EVERSECRETARY LIMITED is a mutual person.
BTI SYSTEMS UK LIMITED
EVERSECRETARY LIMITED is a mutual person.
WOODLANDERS MANAGEMENT LTD
AMBROSE, Linda Anne are mutual persons.
AMBROSE CONSULTING LIMITED
AMBROSE, Linda Anne are mutual persons.
SHERENDEN PARK MANAGEMENT COMPANY LIMITED
AXTEN, Godfrey Clive are mutual persons.
SAPPHIRE DCO ONE LIMITED
BUCKELL, Stephen William are mutual persons.
HOLLAND & BARRETT RETAIL LIMITED
BUCKELL, Stephen William are mutual persons.
FRASSATI CATHOLIC ACADEMY TRUST
CONCANNON, Paul Joseph are mutual persons.
THE POPE FRANCIS CATHOLIC MULTI ACADEMY COMPANY
CONCANNON, Paul Joseph are mutual persons.
IMCO (3496) LIMITED
FELLOWS, Jonathan are mutual persons.
GROVER 68 LIMITED
GROVER, Jason are mutual persons.
GROVER 66 LIMITED
GROVER, Jason are mutual persons.
JAEGER MEDICAL UK LIMITED
HARTY, Linda Anne are mutual persons.
CAREFUSION U.K. 305 LIMITED
HARTY, Linda Anne are mutual persons.
CATALENT PHARMA SOLUTIONS LIMITED
HARTY, Linda Anne are mutual persons.
ORVET UK
KAY, Andrew George are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MACARTHYS LABORATORIES LIMITED 👀 — a Romford, Essex based business that started in 1959.