Masters Pharmaceuticals Limited

01856573

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

380 CENTENNIAL AVENUE, ELSTREE, WD6 3TJ

Incorporated 17/10/1984

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

21200

Manufacture of pharmaceutical preparations

46460

Wholesale of pharmaceutical goods

46900

Non-specialised wholesale trade

Officers

Mr Zulfikar Masters

director · Since 14/01/1992

CHAIRMAN

BRITISH · SWITZERLAND · Age 70

Also on 1 other board

Irwin Mitchell Secretaries Limited

secretary · Since 24/02/2011

BRITISH

Also on 83 other boards

Mr Suzad Masters

director · Since 05/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Simon Owen Clarke

director · Since 01/02/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Mr Zain Masters

director · Since 27/06/2022

VICE PRESIDENT

BRITISH · UNITED STATES · Age 36

Mr Robert Ira Goldfarb

director · Since 31/05/2023

ATTORNEY

AMERICAN · UNITED STATES · Age 70

Persons with Significant Control

Former PSCs

Mr Zulfikar Masters

Ceased 21/08/2017

Mr Michael James Fattorini

Ceased 19/07/2017

Mr Gregory George Robert

Ceased 19/07/2017

Mrs Zabeen Masters

Ceased 09/11/2017

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/11/2023Registered 17/11/2023

Charge

outstanding

HSBC BANK PLC

Created 03/09/2015Registered 04/09/2015

Charge

outstanding

HSBC BANK PLC

Created 31/07/2015Registered 04/08/2015

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 15/07/2015Registered 15/07/2015

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 15/07/2015Registered 15/07/2015

charge

outstanding

BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED AS NOMINEES ON BEHALF OF THERO

Created 03/01/2007Registered 06/01/2007