Macarthys Laboratories Limited
00620024
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 17/01/2023
COMPANY DIRECTOR
PORTUGUESE · UNITED KINGDOM · Age 52
Also on 6 other boards
director · Since 26/06/2023
DIRECTOR
FRENCH · FRANCE · Age 54
Also on 6 other boards
director · Since 30/09/2024
CHIEF FINANCIAL OFFICER
FRENCH · FRANCE · Age 50
Also on 4 other boards
director · Since 31/01/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
Persons with Significant Control
Orphea Limited
Bampton Road, Harold Hill, Romford, RM3 8UG
Reg: 10113308 · England And Wales Company Registry · Limited Company
Notified 21/12/2017
Former PSCs
Martindale Pharma (Holdings 1) Limited
Ceased 21/12/2017
Charges1 outstanding
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)
NATIONAL WESTMINSTER BANK PLC
LOMBARD NATWEST DISCOUNTING LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LLOYDS BANK PLC
LLOYDS BANK PLC