MASTERS PHARMACEUTICALS LIMITED
380 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE WD6 3TJ- Active
- Private Limited Company
- Company No. 01856573
- Last Updated: 01 Mar 2024
Company Profile
MASTERS PHARMACEUTICALS LIMITED was incorporated on Wednesday, October 17, 1984 as a Private Limited Company with registered address in ELSTREE. MASTERS PHARMACEUTICALS LIMITED has the status: Active and it's listed in the following category: Manufacture of pharmaceutical preparations. This Private Limited Company has been operating for 40 years 4 months and 5 days.
| Name | MASTERS PHARMACEUTICALS LIMITED |
|---|---|
| Company number | 01856573 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
380 CENTENNIAL AVENUE CENTENNIAL PARK ELSTREE WD6 3TJ |
|---|---|
| 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 |
|---|---|
| Mrs Zabeen Masters Nationality: British |
Dates: Monday, August 21, 2017 - Thursday, November 9, 2017
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent
|
| Mr Gregory George Robert Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 19, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Michael James Fattorini Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 19, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Zulfikar Masters Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| MASTERS PHARMACEUTICALS LIMITED | 17 Oct 1984 |
| MASTERS INTERNATIONAL (UK) LIMITED | 23 Mar 2009 |
| MASTERS PHARMACEUTICALS LIMITED | 28 Mar 2014 |
| MASTERS SPECIALITY PHARMA LIMITED | 12 May 2014 |