Menna Overview
Here’s a quick overview of MADRIGAL PHARMACEUTICALS UK LIMITED 👀 — a London based business that started in 2005.
MADRIGAL PHARMACEUTICALS UK LIMITED
- Company statusactive
- Company No05539649
- Age20 years 11 months Incorporated 18 August 2005
- Officers5
Address
2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
MADRIGAL PHARMACEUTICALS UK LIMITED is an active company incorporated on 18 August 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 13 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Jun 2025
Memorandum Articles
1 Year Ago on 30 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 May 2025
Statement Of Companys Objects
1 Year Ago on 23 May 2025
Certificate Change Of Name Company
1 Year Ago on 14 May 2025
Second Filing Of Director Termination With Name
1 Year Ago on 19 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 May 2024
Change Corporate Director Company With Change Date
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2022
Change Corporate Director Company
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Gazette Filings Brought Up To Date
5 Years Ago on 12 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| F W STEPHENS (SECRETARIAL) LIMITED | corporate secretary | 18 Aug 2005 | |
| COX, Paul Astley | director | May 1970 | 01 Jul 2025 |
| DRINKWINE, Justin | director | Sep 1984 | 29 Oct 2024 |
| DUSORUTH, Devun | director | May 1966 | 01 Jul 2025 |
| MADRIGAL PHARMACEUTICALS, INC | corporate director | 18 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Madrigal Pharmaceuticals, Inc. | 29 Oct 2024 |
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ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
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METABOLIC SUPPORT UK
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Here’s a quick overview of MADRIGAL PHARMACEUTICALS UK LIMITED 👀 — a London based business that started in 2005.