Masters Pharmaceuticals Limited, Elstree
Masters Pharmaceuticals Limited is a private limited company. Formerly, it was called Masters Speciality Pharma Limited (changed on 2014-05-12). Located at 380 Centennial Avenue, Centennial Park, Elstree WD6 3TJ, this 39 years old firm was incorporated on 1984-10-17 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "manufacture of pharmaceutical preparations" (Standard Industrial Classification code: 21200), "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460).5 directors can be found in the company: Robert G. (appointed on 31 May 2023), Zain M. (appointed on 27 June 2022), Simon C. (appointed on 01 February 2022).
| About | |
|---|---|
| Name: Masters Pharmaceuticals Limited | |
| Number: 01856573 | |
| Incorporation date: 1984-10-17 | |
| End of financial year: 31 December |
| Address: |
380 Centennial Avenue Centennial Park Elstree WD6 3TJ |
| SIC code: |
46900 - Non-specialised wholesale trade 21200 - Manufacture of pharmaceutical preparations 46460 - Wholesale of pharmaceutical goods |
Company staff
People with significant control
Zabeen M.
21 August 2017 - 9 November 2017
| Nature of control: |
50,01-75% voting rights 50,01-75% shares |
Zulfikar M.
6 April 2016 - 21 August 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael F.
6 April 2016 - 19 July 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Gregory R.
6 April 2016 - 19 July 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Masters Pharmaceuticals Limited confirmation statement filing is 2024-10-14. The last confirmation statement was sent on 2023-09-30. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.
4 persons of significant control are listed in the official register, namely: Zabeen M. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Zulfikar M. that owns over 3/4 of shares, 3/4 to full of voting rights. Michael F. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Insolvency
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 13th, January 2024 | accounts |
Free Download
(30 pages)
|
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