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Madrigal Pharmaceuticals Uk Limited

05539649

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Fora 20 Eastbourne Terrace, Paddington, London, W2 6LG
Incorporated 18/08/2005

Previously known as

Synta Limited · until 14/05/2025

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Inc Madrigal Pharmaceuticals

director · Since 18/08/2005

BRITISH

Mr Paul Astley Cox

director · Since 01/07/2025

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Citco Management (Uk) Limited

secretary · Since 27/02/2026

BRITISH

Also on 220 other boards

Mrs Pauline Marie Anne Louise Noisel

director · Since 24/07/2026

FRENCH · SWITZERLAND · Age 50

Inc Madrigal Pharmaceuticals

corporate director · Since 18/08/2005

Devun Dusoruth

director · Since 01/07/2025

British · Switzerland · Age 60

Paul Astley Cox

director · Since 01/07/2025

British · United Kingdom · Age 56

Citco Management (Uk) Limited

corporate secretary · Since 27/02/2026

Reg: 02656801

Also on 220 other boards

Pauline Marie Anne Louise Noisel

director · Since 24/07/2026

French · Switzerland · Age 50

Former

Alpha Direct Limited

corporate nominee director · Resigned 18/08/2005

Alpha Secretarial Limited

corporate nominee secretary · Resigned 18/08/2005

Eric Jacobson

director · Resigned 08/09/2009

Keith Ehrlich

director · Resigned 19/02/2015

Vojislav Vukovic

director · Resigned 11/03/2015

Marc Schneebaum

director · Resigned 30/06/2021

F W Stephens (Secretarial) Limited

corporate secretary · Resigned 27/02/2026

Justin Drinkwine

director · Resigned 24/07/2026

Mr Justin Drinkwine

director · Resigned 24/07/2026

Devun Dusoruth

director · Resigned 01/08/2026

Persons with Significant Control

Madrigal Pharmaceuticals, Inc.

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

1001, Conshohocken State Road, West Conshohocken, 19428

Reg: 3191544 · Secretary Of State · Corporation

Notified 29/10/2024

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1C/O Fora 20 Eastbourne Terrace
2026-08-17

C/O FORA 20 EASTBOURNE TERRACE

post townLondon
2026-08-17

LONDON

officer appointedCITCO MANAGEMENT (UK) LIMITED
2026-08-17
officer appointedCOX, Paul Astley
2026-08-17
officer appointedDUSORUTH, Devun
2026-08-17
officer appointedNOISEL, Pauline Marie Anne Louise
2026-08-17
officer appointedMADRIGAL PHARMACEUTICALS, INC
2026-08-17

CompanyRankvs 1575+ SIC 46460 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/08/2024

Net Worth

£100

Balance sheet strength

Cash

£99

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by Justin DRINKWINEPrepared with FirstOrder by First Corporate