Macarthys Laboratories Limited

Active00620024 Private limited company
Incorporated
30 January 1959 (67 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Bampton Road
Harold Hill
Romford
RM3 8UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
Also at Ethypharm UK Limited, Aurum Pharmaceuticals Limited, Orphea Limited · more companies
British
Born June 1975 (51)
Director · Appointed 30 September 2024
Also at Ethypharm UK Limited, Aurum Pharmaceuticals Limited, Viridian Pharma Limited
French
Born October 1975 (51)
Ruyant, Foucauld
Secretary · Appointed 30 September 2024
Director · Appointed 26 June 2023
Also at Martindale Pharmaceuticals Limited, Ethypharm UK Limited, Viridian Pharma Limited · more companies
French
Born April 1972 (54)
Director · Appointed 17 January 2023
Also at Dallas Burston Ashbourne Holdings Limited, Orphea Limited, Martindale Pharmaceuticals Limited · more companies
Portuguese
Born August 1973 (53)
Officer history (62 former)
31 January 2025
Appointed Mehrai, Alexander as Director
31 January 2025
Resigned Concannon, Paul Joseph as Director
30 September 2024
Appointed Ruyant, Foucauld as Director
30 September 2024
Appointed Ruyant, Foucauld as Secretary
5 June 2024
Resigned Bovolenta, Andrea as Director
1 March 2024
Appointed Bovolenta, Andrea as Director
26 June 2023
Resigned Monin, Jean Bernard Claude as Director
26 June 2023
Appointed Lasserre, Xavier Pierre Christian as Director
17 January 2023
Appointed De Ultra De Sousa Barcelos, Bruno as Director
31 December 2022
Resigned Schmidt, Emmanuel as Director
31 December 2022
Resigned Parry, Philip Edward as Director
1 November 2022
Appointed Monin, Jean Bernard Claude as Director
13 September 2022
Resigned Deluard, Bertrand as Director
11 March 2019
Appointed Deluard, Bertrand as Director
11 March 2019
Appointed Schmidt, Emmanuel as Director
11 March 2019
Appointed Concannon, Paul Joseph as Director
11 March 2019
Resigned Joannesse, Roseline Georgette as Director
1 January 2019
28 February 2017
Resigned Grover, Jason as Director
28 February 2017
Resigned Clark, Michael Leslie as Director
28 February 2017
Appointed Joannesse, Roseline Georgette as Director
28 February 2017
Resigned Karlsson, Tommy Harry Vilhelm as Director
7 July 2014
Appointed Harris, Michael Christopher James as Director
12 May 2014
Appointed Clark, Michael Leslie as Director
6 January 2014
Resigned De Souza, Richard Anthony as Director
6 January 2014
Appointed Karlsson, Tommy Harry Vilhelm as Director
26 January 2012
Resigned Sillitto, Martin as Director
15 November 2011
Resigned Engelen, Thomas as Director
10 June 2011
Appointed Grover, Jason as Director
28 September 2010
Appointed De Souza, Richard Anthony as Director
6 August 2010
Appointed Parry, Philip Edward as Director
13 July 2010
Resigned Oades, Andrew Giovanni as Director
30 June 2010
Resigned Knight, Anthony as Secretary
12 May 2010
Appointed Engelen, Thomas as Director
1 December 2009
Resigned Harty, Linda Anne as Director
2 November 2008
Resigned Thom, Edward Wilson as Director
15 October 2008
Resigned Oliver, Diana Saira as Director
13 July 2007
Appointed Knight, Anthony as Secretary
13 July 2007
Appointed Sillitto, Martin as Director
12 July 2007
Resigned West, David William as Secretary
12 July 2007
Resigned West, David William as Director
16 March 2007
Resigned Tittershill, Andrew David as Director
18 December 2006
Appointed Harty, Linda Anne as Director
3 November 2006
Resigned Lofthouse, Stephen David as Secretary
3 November 2006
Appointed West, David William as Secretary
6 March 2006
Resigned Lofthouse, Stephen David as Director
6 March 2006
Resigned Eversecretary Limited as Corporate Secretary
6 March 2006
Appointed Lofthouse, Stephen David as Secretary
6 March 2006
Appointed Lofthouse, Stephen David as Director
28 February 2006
Resigned Comerford, Martin James as Director
31 December 2005
Resigned Kay, Andrew George as Director
30 September 2005
30 September 2005
Resigned Saunders, Martin John as Director
30 September 2005
Resigned Earnshaw, Jeremy Waring as Director
30 September 2005
Resigned Earnshaw, Jeremy Waring as Secretary
30 September 2005
Appointed Eversecretary Limited as Corporate Secretary
3 September 2004
Resigned Parker, John Francis as Director
1 October 2003
Appointed Oades, Andrew Giovanni as Director
2 January 2003
Appointed Kay, Andrew George as Director
31 March 2002
Resigned Bryant, Derek as Director
28 March 2002
Resigned Lanning, Michael George as Director
11 March 2002
Appointed Taylor, Malcolm Archibald, Doctor as Director
1 March 2002
Appointed Tittershill, Andrew David as Director
7 January 2002
Resigned Axten, Godfrey Clive as Director
2 January 2002
Resigned Kittle, Ian Francis as Director
16 February 2001
Resigned Pinchin, Nicholas John as Director
12 February 2001
Appointed Axten, Godfrey Clive as Director
11 December 2000
Appointed Earnshaw, Jeremy Waring as Director
11 December 2000
Appointed Earnshaw, Jeremy Waring as Secretary
11 December 2000
Resigned Pinchin, Nicholas John as Secretary
24 November 2000
Appointed Parker, John Francis as Director
1 October 2000
Appointed Oliver, Diana Saira as Director
1 April 2000
Appointed Comerford, Martin James as Director
1 April 2000
Appointed Kittle, Ian Francis as Director
1 December 1999
Appointed Lanning, Michael George as Director
20 August 1999
Resigned Rue, Peter John, Doctor as Director
6 April 1998
Appointed Rue, Peter John, Doctor as Director
5 February 1998
Appointed Pinchin, Nicholas John as Director
3 September 1997
Appointed Saunders, Martin John as Director
8 August 1997
Resigned Meister, Stefan Mario as Director
8 August 1997
Resigned Kershaw, Graham Anthony as Director
8 August 1997
Appointed Pinchin, Nicholas John as Secretary
8 August 1997
Resigned Saunders, Martin John as Director
8 August 1997
Resigned Vizard, Ronald Charles, Harold as Director
8 August 1997
Resigned Davies, John Richard Bridge as Secretary
30 May 1997
Resigned Buckell, Stephen William as Director
14 March 1997
Resigned Ebrahimjee, Mahmood as Secretary
14 March 1997
Appointed Davies, John Richard Bridge as Secretary
21 January 1997
Appointed Kershaw, Graham Anthony as Director
21 January 1997
Resigned Fellows, Jonathan as Director
21 January 1997
Resigned Ward, Michael Ashley as Director
21 January 1997
Appointed Vizard, Ronald Charles, Harold as Director
21 January 1997
Resigned Turner, Richard Gill as Director
21 January 1997
Resigned Lloyd, Allen John as Director
21 January 1997
Appointed Meister, Stefan Mario as Director
3 July 1995
Appointed Fellows, Jonathan as Director
13 June 1995
Resigned Lloyd, Peter Edward as Director
1 August 1994
Appointed Thom, Edward Wilson as Director
1 August 1994
Appointed Bryant, Derek as Director
18 July 1994
Appointed Ward, Michael Ashley as Director
15 April 1994
Resigned Steele, Richard John as Director
4 April 1994
Resigned Ambrose, Linda Anne as Director
1 April 1994
Appointed Ambrose, Linda Anne as Director
1 April 1993
Appointed Saunders, Martin John as Director
1 April 1993
Appointed Ambrose, Linda Anne as Director
1 April 1993
Appointed Saunders, Martin John as Director
8 March 1993
Resigned Oakley, Stephen Edward as Director
8 March 1993
Resigned Saunders, Martin John as Director
8 March 1993
Resigned Parsons, Ian Dominic as Director
8 March 1993
Resigned Simpkins, David Edward as Director
8 March 1993
Resigned Warrilow, Colin William as Director
8 March 1993
Resigned Ambrose, Linda Anne as Director
29 January 1993
Resigned Gorman, Richard as Director
8 June 1992
Resigned Watson, Terence as Director
20 May 1992
Resigned Riley, Rodney Hardwicke as Secretary
3 September 1991
Appointed West, David William as Director
3 September 1991
Appointed Gorman, Richard as Director
3 September 1991
Appointed Watson, Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10113308
Former controllers (1)
21 December 2017
Ceased Martindale Pharma (Holdings 1) Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Orphea Limited
Aurum Pharmaceuticals Limited Owns 75–100% of shares
Dallas Burston Ashbourne Holdings Limited Owns 75–100% of shares
Ethypharm UK Limited Owns 75–100% of shares
Macarthys Laboratories Limited This company Owns 75–100% of shares
Martindale Pharmaceuticals Limited Owns 75–100% of shares
Viridian Pharma Limited Owns 75–100% of shares

Filings 298

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates25 October 2026
21 September 2026Full accounts31 December 2025
28 October 2025Confirmation statement with no updates25 October 2025
19 September 2025Full accounts31 December 2024
31 January 2025Appointment of a director
Show all 298 filings

Some other companies at this address

Aurum Pharmaceuticals Limited
Dallas Burston Ashbourne Holdings Limited
Ethypharm UK Limited
Martindale Pharmaceuticals Limited
Orphea Limited

Other companies in this industry

Wokingham
Loughton
Leeds
Dartford Kent
Bracknell
Wokingham

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?