Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Macopharma (UK) Limited
- Incorporated
- 7 February 1986 (40 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Caroline Christiane Paule HernuFrank Joachim Schoenfeld
- Owned by
- Gérard Paul Louis Marie-Joseph Mulliez
- Accounts type
- Small
- Region
- Greater London
- Address
- 11 Old JewryLondonEC2R 8DU
Officers 3 active
Officer details are public data from the Companies House register.
Hernu, Caroline Christiane Paule
Director · Appointed 30 September 2021
French
Born January 1973 (53)
Schoenfeld, Frank Joachim
Director · Appointed 19 July 2021
German
Born January 1968 (58)
Corporate Secretary · Appointed 7 April 2014
Also at Amcs Devco UK Ltd, Latour Media Group UK Ltd, Lifen Ltd (proposed for strike-off) · more companies
Officer history (22 former)
30 September 2021
Appointed Hernu, Caroline Christiane Paule as Director
30 September 2021
Resigned Malepart, Yvann as Director
19 July 2021
Resigned Schoenfeld, Franck Joachim as Secretary
19 July 2021
Appointed Schoenfeld, Frank Joachim as Director
1 November 2020
Appointed Schoenfeld, Franck Joachim as Secretary
1 November 2020
Resigned Hernu, Caroline Christiane Paule as Secretary
5 March 2018
Resigned De Lagrange-Chancel, Ronald Henri Francois as Director
1 March 2018
Appointed Malepart, Yvann as Director
7 April 2014
8 July 2013
Appointed Hernu, Caroline Christiane Paule as Secretary
8 July 2013
Resigned Boutemy, Christian as Secretary
8 July 2013
Resigned Fremaux, Benedicte as Director
1 November 2010
Resigned Thomasin, Christian as Secretary
1 November 2010
Appointed Boutemy, Christian as Secretary
13 February 2009
Resigned Pollet, Andre Regis Marie Ghislain as Director
13 February 2009
Appointed De Lagrange-Chancel, Ronald Henri Francois as Director
15 July 2008
Appointed Thomasin, Christian as Secretary
15 July 2008
Resigned Baudson, Marcel Alain as Secretary
4 July 2008
Appointed Fremaux, Benedicte as Director
1 September 2006
Appointed Baudson, Marcel Alain as Secretary
1 September 2006
Resigned Carles, Yohann as Secretary
28 June 2005
Appointed Pollet, Andre Regis Marie Ghislain as Director
28 June 2005
Resigned Dubly, Herve as Director
13 October 2004
Resigned Dubly, Herve as Secretary
13 October 2004
Resigned Lienard, Charles as Director
13 October 2004
Appointed Carles, Yohann as Secretary
1 January 2003
Resigned Demay, Sylvie as Director
1 January 2003
Resigned Baert, Francis as Director
1 January 2003
Resigned Goudaliez, Francis as Director
1 January 2003
Resigned Demay, Serge as Director
1 January 2003
Resigned Mulliez, Philippe as Director
10 January 2000
Appointed Demay, Serge as Director
10 January 2000
Appointed Goudaliez, Francis as Director
10 January 2000
Appointed Lienard, Charles as Director
10 January 2000
Appointed Demay, Sylvie as Director
10 January 2000
Appointed Baert, Francis as Director
24 November 1997
Resigned Marchant, Jean-Eloi as Director
31 May 1996
Appointed Dubly, Herve as Secretary
31 May 1996
Appointed Dubly, Herve as Director
31 May 1996
Appointed Mulliez, Philippe as Director
31 January 1996
Resigned Van De Putte, Phillippe as Secretary
31 January 1996
Resigned Van De Putte, Gerard as Director
31 January 1996
Resigned Van De Putte, Phillippe as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gérard Paul Louis Marie-Joseph Mulliez
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born May 1931 (95)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £17,540
- Employees
- 9
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £27,977 | £33,071 | £10,811 | £9,512 |
| Current Assets | £2,968,944 | £2,673,792 | £2,943,255 | £4,147,751 |
| Debtors | £1,427,568 | £1,597,277 | £1,165,326 | £3,159,537 |
| Cash | £17,540 | £20,623 | £164,237 | £76,961 |
| Creditors (< 1 year) | £2,002,557 | £1,789,211 | £2,238,866 | £3,636,836 |
| Net Current Assets | £966,387 | £884,581 | £704,389 | £510,915 |
| Shareholder Funds | £994,364 | £917,652 | £715,200 | £520,427 |
| Turnover | £14,009,392 | |||
| Cost of Sales | £12,988,820 | |||
| Gross Profit | £1,020,572 | |||
| Admin Expenses | £916,915 | |||
| Staff Costs | £448,059 | |||
| Operating Profit | £103,657 | |||
| Profit Before Tax | £92,992 | |||
| Tax | (£723) | |||
| Profit for Period | £93,715 | |||
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 June 2026 | Registered office address changed | |||
| 27 April 2026 | Confirmation statement with updates | 27 April 2026 | ||
| 17 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 3 April 2025 | Confirmation statement with updates | 3 April 2025 |
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