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Officers20

Events1

Documents100

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Last updated: May 01, 2024

MARLBOROUGH PHARMACEUTICALS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Jan 2005 (19 years ago)

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Summary

NameMARLBOROUGH PHARMACEUTICALS LIMITED
Historical names
  • MARLBOROUGH PHAMACEUTICALS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05339752
Incorporation Date24 Jan 2005 (19 years ago) / 727 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ALPHA************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, ESSEX, BASILDON, SOVEREIGN HOUSE, MILES GRAY ROAD, SS14 3FR

Officers

corporate

IndividualUnited Kingdom

ATNAHS PHARMA UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Burt, James Charles

Director


Appointed on07 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Park, Stephen Philip

Director


Appointed on17 Mar 2005

Resigned on28 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vistra Company Secretaries Limited

Corporate Secretary


Appointed on08 Jun 2016

individual

IndividualUnited Kingdom

Farley, Joseph

Secretary


Appointed on24 Jan 2005

Resigned on28 Nov 2013

Country of residenceUnited Kingdom

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Events

Old value

01 Feb 2005

Name changeMARLBOROUGH PHAMACEUTICALS LIMITED

Documents

DateNameTypeDocument
14 Oct 2022Change registered office address company with date old address new addressAD01View
21 Jul 2022Termination director company with name termination dateTM01View
05 Apr 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 21 Feb 2017
  • Last returns dated24 Jan 2016
Mortgages
  • Charges6
  • Outstanding4
  • Satisfied2

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Frequently asked questions

Where is MARLBOROUGH PHARMACEUTICALS LIMITED's headquarters?

MARLBOROUGH PHARMACEUTICALS LIMITED's headquarters is located at UNITED KINGDOM, ESSEX, BASILDON, SOVEREIGN HOUSE, MILES GRAY ROAD, SS14 3FR

What is MARLBOROUGH PHARMACEUTICALS LIMITED's industry?

MARLBOROUGH PHARMACEUTICALS LIMITED is in the industry of Manufacture of basic pharmaceutical products

What year was MARLBOROUGH PHARMACEUTICALS LIMITED started?

MARLBOROUGH PHARMACEUTICALS LIMITED was started in 2005

Sources: Companies House