MACARTHYS LABORATORIES LIMITED
BAMPTON ROAD, HAROLD HILL, ROMFORD RM3 8UG- Active
- Private Limited Company
- Company No. 00620024
- Last Updated: 01 Mar 2024
Company Profile
MACARTHYS LABORATORIES LIMITED was incorporated on Friday, January 30, 1959 as a Private Limited Company with registered address in ROMFORD. MACARTHYS LABORATORIES LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 65 years 9 months and 4 days.
| Name | MACARTHYS LABORATORIES LIMITED |
|---|---|
| Company number | 00620024 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BAMPTON ROAD HAROLD HILL ROMFORD RM3 8UG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Orphea Limited Harold Hill, RM3 8UG |
Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Martindale Pharma (Holdings 1) Limited Bampton Road, Harold Hill, RM3 8UG |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| MACARTHYS LABORATORIES LIMITED | 30 Jan 1959 |