What Marken Time Critical Express say about themselves
“Marken Precision Logistics// Supporting pharmaceutical & biotechs at every stage with quality, accuracy, speed, and control // Experience. Our precision.”
Marken Time Critical Express Limited
- Incorporated
- 15 May 2002 (24 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Doaa Abdel Fathallah
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ground Floor 107 Power RoadChiswickLondonW4 5PY
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2023
British
Born October 1967 (59)
Director · Appointed 20 January 2020
American
Born June 1967 (59)
Fathallah, Doaa Abdel
Director · Appointed 26 September 2014
American
Born December 1970 (55)
Officer history (31 former)
1 October 2024
26 September 2024
11 September 2023
11 September 2023
18 August 2023
12 August 2022
12 August 2022
1 September 2021
1 September 2021
20 January 2020
20 January 2020
30 September 2018
30 September 2018
1 April 2017
1 April 2017
1 April 2017
1 April 2017
1 April 2017
22 December 2016
22 December 2016
22 December 2016
22 December 2016
22 December 2016
Resigned Jefferies, Rebecca Margaret as Secretary
11 November 2016
6 August 2015
Appointed Jefferies, Rebecca Margaret as Secretary
11 December 2014
11 December 2014
26 September 2014
26 September 2014
Appointed Fathallah, Doaa Abdel as Director
9 May 2014
30 April 2014
11 December 2013
10 September 2013
30 August 2013
30 August 2013
17 May 2012
16 December 2011
16 December 2011
Resigned Mcdonald, Lars Tarquin as Director
11 July 2011
5 April 2011
5 April 2011
5 April 2011
5 April 2011
5 April 2011
Appointed Mcdonald, Lars Tarquin as Director
15 June 2010
30 August 2006
31 March 2006
16 March 2006
16 March 2006
16 March 2006
16 March 2006
13 August 2004
19 March 2003
19 March 2003
19 March 2003
1 July 2002
6 June 2002
6 June 2002
16 May 2002
16 May 2002
16 May 2002
16 May 2002
16 May 2002
15 May 2002
15 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01485138
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Marken (South America) Limited Owns 75–100% of shares
Marken Time Critical Express Limited This company Owns 75–100% of shares
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 15 May 2025 | Confirmation statement with no updates | 4 May 2025 | ||
| 10 October 2024 | Termination of appointment of a director |
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