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Marlborough Pharmaceuticals Limited
05339752
active
Private Limited Company
england wales
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
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
On track
Industry
21100
Manufacture of basic pharmaceutical products46460
Wholesale of pharmaceutical goodsOfficers
Twan Johannes Anna Nouwen
director · Since 12/02/2026
DUTCH · NETHERLANDS · Age 39
Also on 1 other board
John-Albert Parsons
secretary · Since 27/08/2026
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