Macarthys Laboratories Limited, Romford

Macarthys Laboratories Limited is a private limited company. Registered at Bampton Road, Harold Hill, Romford RM3 8UG, this 65 years old company was incorporated on 1959-01-30 and is categorised as "manufacture of basic pharmaceutical products" (SIC code: 21100).
3 directors can be found in the company: Xavier L. (appointed on 26 June 2023), Bruno D. (appointed on 17 January 2023), Paul C. (appointed on 11 March 2019).
About
Name: Macarthys Laboratories Limited
Number: 00620024
Incorporation date: 1959-01-30
End of financial year: 31 December
 
Address: Bampton Road
Harold Hill
Romford
RM3 8UG
SIC code: 21100 - Manufacture of basic pharmaceutical products
Company staff
People with significant control
Orphea Limited
21 December 2017
Address Bampton Road Harold Hill, Romford, Essex, RM3 8UG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Company Registry
Registration number 10113308
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martindale Pharma (Holdings 1) Limited
6 April 2016 - 21 December 2017
Address Martindale Pharma (Holdings 1) Limited Bampton Road, Harold Hill, Romford, Essex, RM3 8UG, England
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 03409865
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Macarthys Laboratories Limited confirmation statement filing is 2024-11-08. The last confirmation statement was filed on 2023-10-25. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Orphea Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Harold Hill, RM3 8UG Romford, Essex. Martindale Pharma (Holdings 1) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bampton Road, Harold Hill, RM3 8UG Romford, Essex.

Company filing
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Full accounts for the period ending 31st December 2022
filed on: 3rd, October 2023 | accounts
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