Menna Overview
Here’s a quick overview of MASTERS PHARMACEUTICALS LIMITED 👀 — a Elstree, Herts based business that started in 1984.
MASTERS PHARMACEUTICALS LIMITED
- Company statusactive
- Company No01856573
- Age41 years 9 months Incorporated 17 October 1984
- Officers6
Address
380 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3TJ
MASTERS PHARMACEUTICALS LIMITED is an active company incorporated on 17 October 1984 and based in Elstree, Herts. The company was registered 42 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)
21200 Manufacture of pharmaceutical preparations, 46460 Wholesale of pharmaceutical goods, 46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 02 Dec 2025
Resolution
8 Months Ago on 12 Nov 2025
Resolution
8 Months Ago on 12 Nov 2025
Capital Allotment Shares
8 Months Ago on 10 Nov 2025
Resolution
9 Months Ago on 27 Oct 2025
Memorandum Articles
9 Months Ago on 27 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Change Sail Address Company With Old Address New Address
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | corporate secretary | 24 Feb 2011 | |
| CLARKE, Simon Owen | director | Feb 1970 | 01 Feb 2022 |
| GOLDFARB, Robert Ira | director | Aug 1955 | 31 May 2023 |
| MASTERS, Suzad | director | Sep 1958 | 05 Jun 2017 |
| MASTERS, Zain | director | Nov 1989 | 27 Jun 2022 |
| MASTERS, Zulfikar | director | Feb 1956 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Zabeen Masters | Jul 1960 | 21 Aug 2017 |
| Mr Zulfikar Masters | Feb 1956 | 06 Apr 2016 |
| Mr Michael James Fattorini | Feb 1951 | 06 Apr 2016 |
| Mr Gregory George Robert | May 1957 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
BURNS, William Murray are mutual persons.
BURNS, William Murray are mutual persons.
ELDER, Andrew Murdoch are mutual persons.
ELDER, Andrew Murdoch are mutual persons.
ELDER, Andrew Murdoch are mutual persons.
ELDER, Andrew Murdoch are mutual persons.
ELDER, Andrew Murdoch are mutual persons.
ELDER, Andrew Murdoch are mutual persons.
ELDER, Andrew Murdoch are mutual persons.
ELDER, Andrew Murdoch are mutual persons.
ELDER, Andrew Murdoch are mutual persons.
ELDER, Andrew Murdoch are mutual persons.
ELDER, Andrew Murdoch are mutual persons.
ELDER, Andrew Murdoch are mutual persons.
ELDER, Andrew Murdoch are mutual persons.
ELDER, Andrew Murdoch are mutual persons.
KANABAR, Parul are mutual persons.
KUMAR, Ashok are mutual persons.
KUMAR, Ashok are mutual persons.
KUMAR, Ashok are mutual persons.
KUMAR, Ashok are mutual persons.
KUMAR, Ashok are mutual persons.
MORAN, David John are mutual persons.
MORAN, David John are mutual persons.
MORAN, David John are mutual persons.
TITTERSHILL, Andrew David are mutual persons.
TITTERSHILL, Andrew David are mutual persons.
WATSON, William Patrick, Dr are mutual persons.
AE PREMIER HOLDINGS
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
HEALTH DATA RESEARCH UK
ELDER, Andrew Murdoch are mutual persons.
THE EVEWELL (WEST LONDON) LIMITED
ELDER, Andrew Murdoch are mutual persons.
THE EVEWELL GROUP LIMITED
ELDER, Andrew Murdoch are mutual persons.
ARIDHIA INFORMATICS LIMITED
ELDER, Andrew Murdoch are mutual persons.
ALBION CAPITAL GROUP LLP
ELDER, Andrew Murdoch are mutual persons.
WXXZZ LIMITED
ELDER, Andrew Murdoch are mutual persons.
ORBIS SCIENTIFIC LIMITED
ELDER, Andrew Murdoch are mutual persons.
MEMSSTAR HOLDINGS LIMITED
ELDER, Andrew Murdoch are mutual persons.
MEMSSTAR LIMITED
ELDER, Andrew Murdoch are mutual persons.
75PHARMA GROUP LIMITED
KANABAR, Parul are mutual persons.
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
KANABAR, Parul are mutual persons.
ITEAM LTD
MORAN, David John are mutual persons.
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS
TITTERSHILL, Andrew David are mutual persons.
THE ASSOCIATION OF PHARMACEUTICAL SPECIALS MANUFACTURERS LIMITED
TITTERSHILL, Andrew David are mutual persons.
BIOTECH BACKSTOP LTD
WATSON, William Patrick, Dr are mutual persons.
DALECOTE EVENTS LTD
WATSON, William Patrick, Dr 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 MASTERS PHARMACEUTICALS LIMITED 👀 — a Elstree, Herts based business that started in 1984.