Masters Pharmaceuticals Limited

01856573

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

satisfied

BARCLAYS BANK PLC

Created 27/12/2012Registered 03/01/2013Satisfied 15/07/2015

charge

satisfied

ALBION TECHNOLOGY & GENERAL VCT PLC (THE SECURITY TRUSTEE)

Created 11/03/2011Registered 23/03/2011Satisfied 25/07/2015

charge

satisfied

ALBION TECHNOLOGY & GENERAL VCT PLC AS SECURITY TRUSTEE FOR THE STOCKHOLDERS

Created 16/06/2010Registered 25/06/2010Satisfied 25/07/2015

charge

outstanding

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

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

charge

satisfied

SLOUGH PROPERTIES LIMITED

Created 24/08/2005Registered 10/09/2005Satisfied 21/04/2010

charge

satisfied

BARCLAYS BANK PLC

Created 18/08/1997Registered 28/08/1997Satisfied 10/06/2010

charge

satisfied

BARCLAYS BANK PLC

Created 17/07/1992Registered 24/07/1992Satisfied 30/06/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/1990Registered 30/01/1990Satisfied 23/12/1993

charge

satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 07/09/1989Registered 08/09/1989Satisfied 13/09/2000

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1988Registered 29/12/1988Satisfied 23/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1987Registered 30/12/1987Satisfied 23/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 02/12/1987Registered 09/12/1987Satisfied 17/11/1988