Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Madrigal Pharmaceuticals UK Limited
- Incorporated
- 18 August 2005 (21 years)
- Previously known as
- Synta Limited (until 14 May 2025)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Delphine HumbertPauline Marie Anne Louise Noisel
- Owned by
- Madrigal Pharmaceuticals, Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Fora 20 Eastbourne TerracePaddingtonLondonW2 6LG
Officers 5 active
Officer details are public data from the Companies House register.
Humbert, Delphine
Director · Appointed 17 August 2026
French
Born October 1981 (45)
Noisel, Pauline Marie Anne Louise
Director · Appointed 24 July 2026
French
Born March 1976 (50)
Corporate Secretary · Appointed 27 February 2026
British
Born May 1970 (56)
Madrigal Pharmaceuticals, Inc
Corporate Director · Appointed 18 August 2005
Officer history (9 former)
17 August 2026
Appointed Humbert, Delphine as Director
1 August 2026
Resigned Dusoruth, Devun as Director
24 July 2026
Appointed Noisel, Pauline Marie Anne Louise as Director
24 July 2026
Resigned Drinkwine, Justin as Director
27 February 2026
27 February 2026
1 July 2025
1 July 2025
Appointed Dusoruth, Devun as Director
29 October 2024
Appointed Drinkwine, Justin as Director
30 June 2021
Resigned Schneebaum, Marc as Director
11 March 2015
Resigned Vukovic, Vojislav as Director
19 February 2015
Resigned Ehrlich, Keith as Director
19 February 2015
Appointed Schneebaum, Marc as Director
15 December 2011
Appointed Ehrlich, Keith as Director
8 September 2009
Resigned Jacobson, Eric as Director
8 September 2009
Appointed Vukovic, Vojislav as Director
1 October 2008
Appointed Jacobson, Eric as Director
18 August 2005
18 August 2005
18 August 2005
18 August 2005
18 August 2005
18 August 2005
Appointed Madrigal Pharmaceuticals, Inc as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Madrigal Pharmaceuticals, Inc.
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3191544
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £99
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £99 | £99 |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 August 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Appointment of a director | |||
| 19 June 2026 | Director's details changed |
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