MACARTHYS LABORATORIES LIMITED
- Company statusactive
- Company No00620024
- Age66 years 6 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.
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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
Monitor
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 31 Jan 2025
Accounts With Accounts Type Full
7 Months Ago on 12 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 30 Oct 2024
Appoint Person Secretary Company With Name Date
9 Months Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
9 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 |
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