Macarthys Laboratories Limited

00620024

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BAMPTON ROAD, ROMFORD, RM3 8UG

Incorporated 30/01/1959

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

21100

Manufacture of basic pharmaceutical products

Officers

Bruno De Ultra De Sousa Barcelos

director · Since 17/01/2023

COMPANY DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 53

Also on 6 other boards

Xavier Pierre Christian Lasserre

director · Since 26/06/2023

DIRECTOR

FRENCH · FRANCE · Age 54

Also on 6 other boards

Foucauld Ruyant

secretary · Since 30/09/2024

Also on 4 other boards

Foucauld Ruyant

director · Since 30/09/2024

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 50

Also on 4 other boards

Alexander Mehrai

director · Since 31/01/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Persons with Significant Control

Orphea Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/04/2021Registered 16/04/2021

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 19/06/2017Registered 23/06/2017Satisfied 23/04/2021

charge

satisfied

LLOYDS BANK PLC

Created 10/01/1983Registered 24/01/1983

charge

satisfied

LLOYDS BANK PLC

Created 13/05/1980Registered 28/05/1980