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Macopharma (Uk) Limited

01986987

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

11 Old Jewry, London, EC2R 8DU
Incorporated 07/02/1986

Previously known as

Rapid 497 Limited · until 24/02/1986

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

21100
Manufacture of basic pharmaceutical products

Officers

Pramex International Ltd

secretary · Since 07/04/2014

BRITISH

Also on 157 other boards

Mr Frank Joachim Schoenfeld

director · Since 19/07/2021

HEAD OF SALES

GERMAN · GERMANY · Age 58

Mrs Caroline Christiane Paule Hernu

director · Since 30/09/2021

DIRECTOR

FRENCH · FRANCE · Age 53

Pramex International Ltd

corporate secretary · Since 07/04/2014

Reg: 2583010

Also on 157 other boards

Frank Joachim Schoenfeld

director · Since 19/07/2021

German · Germany · Age 58

Caroline Christiane Paule Hernu

director · Since 30/09/2021

French · France · Age 53

Former

Phillippe Van De Putte

secretary · Resigned 31/01/1996

Phillippe Van De Putte

director · Resigned 31/01/1996

Gerard Van De Putte

director · Resigned 31/01/1996

Jean-Eloi Marchant

director · Resigned 24/11/1997

Philippe Mulliez

director · Resigned 01/01/2003

Francis Goudaliez

director · Resigned 01/01/2003

Francis Baert

director · Resigned 01/01/2003

Serge Demay

director · Resigned 01/01/2003

Sylvie Demay

director · Resigned 01/01/2003

Herve Dubly

secretary · Resigned 13/10/2004

Charles Lienard

director · Resigned 13/10/2004

Herve Dubly

director · Resigned 28/06/2005

Yohann Carles

secretary · Resigned 01/09/2006

Marcel Alain Baudson

secretary · Resigned 15/07/2008

Andre Regis Marie Ghislain Pollet

director · Resigned 13/02/2009

Christian Thomasin

secretary · Resigned 01/11/2010

Benedicte Fremaux

director · Resigned 08/07/2013

Christian Boutemy

secretary · Resigned 08/07/2013

Ronald Henri Francois De Lagrange-Chancel

director · Resigned 05/03/2018

Caroline Christiane Paule Hernu

secretary · Resigned 01/11/2020

Franck Joachim Schoenfeld

secretary · Resigned 19/07/2021

Yvann Malepart

director · Resigned 30/09/2021

Persons with Significant Control

Mr Gérard Paul Louis Marie-Joseph Mulliez

75–100% shares

French · France · Age 95

16, Hameau De La Vacquerie, Croix, 59170

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line111 Old Jewry
2026-07-13

11 OLD JEWRY

post townLondon
2026-07-13

LONDON

CompanyRankvs 124+ SIC 21100 peers
75

Financial strength81th percentile among SIC peers · 20/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.48× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£200k

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£966k

Working capital

Current Assets

£3.0M

Current Liabilities

£2.0M

Fixed Assets

£28k

Debtors

£1.4M

9avg. employees+2

Tax at Year End

Corp tax£8k

Balance Sheet

Assets less current liabilities£994k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.48+£0
20231.49

Derived from filed accounts. Not audited figures.