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Marlborough Pharmaceuticals Limited

05339752

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

SOVEREIGN HOUSE, BASILDON, SS14 3FR
Incorporated 24/01/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

21100
Manufacture of basic pharmaceutical products
46460
Wholesale of pharmaceutical goods

Officers

Jonathan Daly

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 58

Christoph Michael Habereder

director · Since 12/02/2026

GERMAN · GERMANY · Age 47

Twan Johannes Anna Nouwen

director · Since 12/02/2026

DUTCH · NETHERLANDS · Age 39

Also on 1 other board

Persons with Significant Control

Atnahs Pharma Uk Limited

75–100% shares
75–100% votes
Appoint directors

Sovereign House, Miles Gray Road, Essex, SS14 3FR

Reg: 08789556 · Companies House · Limited

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 04/07/2024Registered 05/07/2024
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 05/03/2021Registered 10/03/2021
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 20/03/2020Registered 25/03/2020
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/11/2019Registered 15/11/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 12/12/2018Registered 21/12/2018
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/06/2017Registered 11/07/2017Satisfied 11/01/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2006Registered 17/11/2006Satisfied 02/11/2012