Website & contact details
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- The site of this company’s group or brand.
Marlborough Pharmaceuticals Limited
- Incorporated
- 24 January 2005 (21 years)
- Industry
- Manufacture of basic pharmaceutical products (21100) Wholesale of pharmaceutical goods (46460)
- Directors
- Jonathan DalyChristoph Michael HaberederTwan Johannes Anna Nouwen
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Sovereign HouseMiles Gray RoadBasildonSS14 3FR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Parsons, John-Albert
Secretary · Appointed 27 August 2026
Daly, Jonathan
Director · Appointed 12 February 2026
British
Born December 1967 (58)
Habereder, Christoph Michael
Director · Appointed 12 February 2026
German
Born January 1979 (47)
Nouwen, Twan Johannes Anna
Director · Appointed 12 February 2026
Dutch
Born June 1987 (39)
Officer history (21 former)
27 August 2026
Appointed Parsons, John-Albert as Secretary
15 April 2026
Resigned Williams, Neeshe Bhikhubai as Director
19 March 2026
12 February 2026
Appointed Daly, Jonathan as Director
12 February 2026
Appointed Habereder, Christoph Michael as Director
12 February 2026
Appointed Nouwen, Twan Johannes Anna as Director
20 January 2026
10 October 2025
1 April 2025
1 April 2025
17 June 2024
29 September 2023
22 May 2023
30 June 2022
7 December 2021
7 December 2021
1 June 2021
7 August 2019
7 August 2019
Appointed Williams, Neeshe Bhikhubai as Director
7 August 2019
7 August 2019
7 August 2019
7 August 2019
7 August 2019
7 August 2019
7 August 2019
8 June 2016
28 November 2013
28 November 2013
28 November 2013
28 November 2013
28 November 2013
28 November 2013
28 November 2013
28 November 2013
Resigned Coull, Peter as Director
28 November 2013
28 November 2013
17 May 2005
17 March 2005
17 March 2005
Appointed Coull, Peter as Director
24 January 2005
24 January 2005
24 January 2005
24 January 2005
24 January 2005
24 January 2005
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
Reg. no. 08789556
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a secretary | |||
| 1 May 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Replacement filing for the appointment of a director | |||
| 20 March 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Appointment of a director |
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