Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Masters Pharmaceuticals Limited
- Incorporated
- 17 October 1984 (42 years)
- Previously known as
- Masters Speciality Pharma Limited (until 12 May 2014)Masters Pharmaceuticals Limited (until 28 March 2014)Masters International (UK) Limited (until 23 March 2009)Earlier: Masters Marketing Co. Ltd
- Industry
- Manufacture of pharmaceutical preparations (21200) Wholesale of pharmaceutical goods (46460)Non-specialised wholesale trade (46900)
- Directors
- Robert Ira GoldfarbZain MastersSimon Owen Clarke
- Accounts type
- Group
- Region
- East of England
- Address
- 380 Centennial AvenueCentennial ParkElstreeWD6 3TJ
Charges
- Total
- 17
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 11
Officers 6 active
Officer details are public data from the Companies House register.
Goldfarb, Robert Ira
Director · Appointed 31 May 2023
American
Born August 1955 (71)
Masters, Zain
Director · Appointed 27 June 2022
British
Born November 1989
Clarke, Simon Owen
Director · Appointed 1 February 2022
British
Born February 1970 (56)
Masters, Suzad
Director · Appointed 5 June 2017
British
Born September 1958 (68)
Corporate Secretary · Appointed 24 February 2011
Masters, Zulfikar
Director
British
Born February 1956 (70)
Officer history (14 former)
31 May 2023
Appointed Goldfarb, Robert Ira as Director
28 February 2023
27 June 2022
Appointed Masters, Zain as Director
21 March 2022
1 February 2022
Appointed Clarke, Simon Owen as Director
4 October 2021
1 March 2019
7 August 2018
16 July 2018
Resigned Clarke, Simon Owen as Director
6 October 2017
6 October 2017
Resigned Foster, Lynda as Director
5 June 2017
Appointed Masters, Suzad as Director
22 February 2017
30 June 2015
31 July 2012
26 January 2012
Appointed Clarke, Simon Owen as Director
19 August 2011
Resigned Mccutcheon, James Gary as Director
24 February 2011
25 November 2010
Appointed Mccutcheon, James Gary as Director
1 September 2010
Appointed Foster, Lynda as Director
16 June 2010
Resigned Masters, Suzad as Director
16 June 2010
16 June 2010
16 June 2010
Resigned Masters, Zabeen as Secretary
16 June 2010
Resigned Masters, Zabeen as Director
1 June 2010
28 February 2006
4 October 1999
6 February 1996
Appointed Masters, Suzad as Director
1 April 1992
Resigned Masters, Suzad as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
9 November 2017
Ceased Zabeen Masters — Owns 50–75% of shares (as a trust)
21 August 2017
Ceased Zulfikar Masters — Owns 75–100% of shares
19 July 2017
Ceased Michael James Fattorini — Owns 25–50% of shares (as a trust)
19 July 2017
Ceased Gregory George Robert — Owns 25–50% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 26 October 2026 | Director's details changed | |||
| 16 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 November 2025 | Resolutions |
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