Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Marksans Pharma U.K. Limited
- Incorporated
- 31 May 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Marksans Pharma Limited
- Accounts type
- Group
- Region
- North West
- Address
- Cheshire HouseGorsey LaneWidnesWA8 0RP
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born May 1996 (30)
Chisnall, Daniel
Secretary · Appointed 25 June 2025
Director · Appointed 31 March 2017
British
Born April 1973 (53)
Indian
Born June 1969 (57)
Director · Appointed 31 May 2005
Indian
Born August 1972 (54)
Saldanha, Sandra
Director · Appointed 31 May 2005
Indian
Born December 1971 (54)
Officer history (10 former)
5 August 2026
1 April 2026
31 March 2026
26 June 2025
Resigned Jacks, Gillian as Secretary
25 June 2025
Appointed Chisnall, Daniel as Secretary
25 June 2025
25 June 2025
10 May 2024
9 May 2024
12 May 2020
17 May 2019
27 March 2019
31 March 2017
31 March 2017
1 June 2016
Appointed Jacks, Gillian as Secretary
31 May 2016
21 July 2008
21 July 2008
16 June 2008
31 May 2005
31 May 2005
Appointed Saldanha, Sandra as Director
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marksans Pharma Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 066364
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Marksans Pharma U.K. Limited This company
Marksans Holdings Limited Owns 75–100% of shares
Bell,sons & Co.(Druggists)limited Owns 75–100% of shares
Relonchem Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 5 August 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Group of companies' accounts | 31 March 2026 | ||
| 15 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director |
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