Martindale Pharmaceuticals Limited

01073169

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BAMPTON ROAD, ROMFORD, RM3 8UG

Incorporated 22/09/1972

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

74990

Non-trading company

Officers

Bruno De Ultra De Sousa Barcelos

director · Since 17/01/2023

COMPANY DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 52

Also on 6 other boards

Xavier Pierre Christian Lasserre

director · Since 26/06/2023

DIRECTOR

FRENCH · FRANCE · Age 54

Also on 6 other boards

Persons with Significant Control

Macarthys Laboratories Limited

75–100% shares

75–100% votes

Appoint directors

Macarthys Laboratories Limited, Bampton Road, Romford, RM3 8UG

Reg: 00620024 · Companies House, Cardiff · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/07/2015Registered 21/07/2015Satisfied 07/03/2017

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/05/2010Registered 29/05/2010Satisfied 16/01/2017

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/05/2010Registered 21/05/2010Satisfied 07/03/2017

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 19/03/2010Registered 08/04/2010Satisfied 27/10/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)

Created 08/08/1997Registered 20/08/1997Satisfied 13/11/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/1997Registered 15/08/1997Satisfied 13/11/2000