MASTERS PHARMACEUTICALS LIMITED
Active - Accounts Filed
General Information
NAME
MASTERS PHARMACEUTICALS LIMITED
COMPANY NUMBER
01856573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
17/10/1984
(40years old)
WEBSITE
www.masters-sp.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/03/2014
12/05/2014
MASTERS SPECIALITY PHARMA LIMITED
View all previous names
HERTS
WD6 3TJ
Telephone: 02083270900
TPS: Yes
380 Centennial Avenue
Centennial Park
Elstree
Borehamwood, Hertfordshire
WD6 3TJ
Telephone: 83270900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MASTERS PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTERS PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERS PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/1992 - Present (32 years and 9 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
24/02/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 634 |
View Report |
|
05/06/2017 - 16/06/2010 (6 years and 11 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2022 - Present (2 years and 4 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Board Member Robert Ira Goldfarb (930962597) Appointed |
| 13/03/2023 | Andrew David Tittershill (911077359) has left the board |
| 11/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Zain Masters (929745624) Appointed |
| 24/05/2022 | New Board Member Andrew David Tittershill (911077359) Appointed |
| 24/05/2022 | New Board Member Simon Owen Clarke (929605428) Appointed |
| 20/01/2022 | Parul Kanabar (909373387) has left the board |
| 06/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 01/04/2019 | New Board Member Parul Kanabar (909373387) Appointed |
| 09/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 10/09/2018 | William Patrick Watson (916356575) has left the board |
| 20/07/2018 | Simon Owen Clarke (916750953) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | Lynda Foster (915743735) has left the board |
| 10/10/2017 | New Board Member William Patrick Watson (916356575) Appointed |
| 22/06/2017 | New Accounts filed |
| 08/06/2017 | New Board Member Suzad Masters (904635758) Appointed |
| 27/03/2017 | Andrew Murdoch Elder (911424997) has left the board |
| 11/10/2016 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 24/07/2015 | William Murray Burns (915249735) has left the board |
| 25/02/2015 | New Confirmation Statement filed |
| 28/07/2014 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 29/05/2013 | New Accounts filed |
| 02/04/2013 | THOMAS EGGAR SECRETARIES LIMITED (915949284) has left the board |
| 02/04/2013 | New Company Secretary THOMAS EGGAR SECRETARIES LIMITED (903789653) Appointed |
| 23/02/2013 | New Confirmation Statement filed |
| 05/12/2012 | David John Moran (912864941) has left the board |
| 01/10/2012 | New Accounts filed |
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