Macarthy Limited

Company Name	Macarthy Limited
Company Status	Dissolved
Company Number	00168702
Category	Private Limited Company
Incorporation Date	30 June 1920(103 years, 10 months ago)
Dissolution Date	18 July 2013 (10 years, 9 months ago)
Previous Name	Macarthys Pharmaceuticals P.L.C.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip Edward Parry
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2010(90 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 18 July 2013)
Role	Quality Assurance Professional
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mr Richard Anthony De Souza
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2010(90 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 July 2013)
Role	CEO
Country of Residence	England
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mr Jason Grover
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2011(91 years after company formation)
Appointment Duration	2 years, 1 month (closed 18 July 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mr Stephen Edward Oakley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(71 years, 8 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 27 March 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Barlings Road Harpenden Hertfordshire AL5 2AW

Director Name	John Leslie Read
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(71 years, 8 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 27 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Milbrook Esher Surrey KT10 9EJ

Director Name	Mr Ian Dominic Parsons
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(71 years, 8 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 27 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Spindlewood Elloughton Brough North Humberside HU15 1LL

Secretary Name	Mr Stephen Edward Oakley
Nationality	British
Status	Resigned
Appointed	08 March 1992(71 years, 8 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 27 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Barlings Road Harpenden Hertfordshire AL5 2AW

Director Name	Allen John Lloyd
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(71 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 1997)
Role	Pharmacist Chairman
Correspondence Address	Yew House Freasley Tamworth Staffordshire B78 2EY

Director Name	Peter Edward Lloyd
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(71 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 June 1995)
Role	Retail Director
Correspondence Address	Southfield Coventry Road Kenilworth Warwickshire CV8 2FT

Director Name	Stephen William Buckell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(71 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 May 1997)
Role	Legal Director
Correspondence Address	Wykin House Wykin Hinckley Leicestershire LE10 3PN

Director Name	Mr Richard John Steele
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(71 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 April 1994)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	10 Newton Park Newton Solney Burton On Trent Derbyshire DE15 0SX

Secretary Name	Stephen William Buckell
Nationality	British
Status	Resigned
Appointed	27 March 1992(71 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 July 1995)
Role	Director & Company Secretary
Correspondence Address	Wykin House Wykin Hinckley Leicestershire LE10 3PN

Director Name	Jonathan Fellows
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(75 years after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 1997)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	26 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN

Secretary Name	John Michael Sadler
Nationality	British
Status	Resigned
Appointed	03 July 1995(75 years after company formation)
Appointment Duration	12 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	12 Cransley Grove Solihull West Midland B91 3ZA

Secretary Name	Andrew Nash
Nationality	British
Status	Resigned
Appointed	01 July 1996(76 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 March 1997)
Role	Company Director
Correspondence Address	Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

Director Name	Stefan Mario Meister
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 January 1997(76 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 August 1997)
Role	Company Director
Correspondence Address	Rosengartenstrasse 19 70184 Stuttgart Germany

Director Name	Graham Anthony Kershaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(76 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 August 1997)
Role	Group Human Resources Director
Correspondence Address	24 Oakfield Road Huddersfield Yorkshire HD2 2XF

Secretary Name	John Richard Bridge Davies
Nationality	British
Status	Resigned
Appointed	14 March 1997(76 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 August 1997)
Role	Company Director
Correspondence Address	Amberley 5 Primrose Hill Waste Lane Kelsall Cheshire CW6 0PE

Director Name	Derek Bryant
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(77 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2002)
Role	Operations Director
Correspondence Address	14 Lordswood View Leaden Roding Dunmow Essex CM6 1SE

Secretary Name	Nicholas John Pinchin
Nationality	British
Status	Resigned
Appointed	08 August 1997(77 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 2000)
Role	Manager
Correspondence Address	19 Sutton Place London E9 6EH

Director Name	Mr Martin John Saunders
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(77 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 September 2005)
Role	Commercial Director
Country of Residence	England
Correspondence Address	17 Bromley Road Seaford East Sussex BN25 3ES

Director Name	John Francis Parker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(80 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 2004)
Role	Chief Executive
Correspondence Address	Beck House 10 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(80 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Secretary Name	Jeremy Waring Earnshaw
Nationality	British
Status	Resigned
Appointed	11 December 2000(80 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	Godfrey Clive Axten
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(80 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Oakhill Road Sevenoaks Kent TN13 1NS

Director Name	Dr Malcolm Archibald Taylor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(81 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2005)
Role	Managing Director
Correspondence Address	The Acorns Drury Lane, Pannal Harrogate North Yorkshire HG3 1ET

Director Name	Andrew George Kay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(82 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2005)
Role	Operations Director
Correspondence Address	9 Back Lane Whixley Gate Whixley Yorkshire YO26 8BG

Director Name	Andrew Giovanni Oades
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(83 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cardinal Health Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Stephen David Lofthouse
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(85 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Secretary Name	Stephen David Lofthouse
Nationality	British
Status	Resigned
Appointed	06 March 2006(85 years, 9 months after company formation)
Appointment Duration	8 months (resigned 03 November 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Secretary Name	Mr David William West
Nationality	English
Status	Resigned
Appointed	03 November 2006(86 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brindles Hornchurch Essex RM11 2RU

Director Name	Martin Sillitto
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(87 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 26 January 2012)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Secretary Name	Anthony Knight
Nationality	British
Status	Resigned
Appointed	13 July 2007(87 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	122 Ongar Road Writtle Chelmsford Essex CM1 3NX

Director Name	Mr Thomas Engelen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	12 May 2010(89 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2011)
Role	Chairman Of Board Of Directors
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(85 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 2006)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Bampton Road Harold Hill Romford Essex RM3 8UG
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

28.9m at £0.2	Martindale Pharma (Holdings 1) LTD 89.47% Ordinary
680.3k at £1	Martindale Pharma (Holdings 1) LTD 10.53% Preference B

Financials

Year	2014
Net Worth	£10,637,000
Current Liabilities	£680,000

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 July 2013	Final Gazette dissolved following liquidation (1 page)
18 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2013	Final Gazette dissolved following liquidation (1 page)
18 April 2013	Return of final meeting in a members' voluntary winding up (6 pages)
18 April 2013	Return of final meeting in a members' voluntary winding up (6 pages)
11 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-02 (1 page)
11 October 2012	Appointment of a voluntary liquidator (1 page)
11 October 2012	Appointment of a voluntary liquidator (1 page)
11 October 2012	Declaration of solvency (3 pages)
11 October 2012	Appointment of a voluntary liquidator (1 page)
11 October 2012	Appointment of a voluntary liquidator (1 page)
11 October 2012	Declaration of solvency (3 pages)
11 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem reduced/ b pref shares cancelled/ consolidated 12/06/2012 (1 page)
15 June 2012	Solvency Statement dated 12/06/12 (1 page)
15 June 2012	Consolidation of shares on 12 June 2012 (5 pages)
15 June 2012	Consolidation of shares on 12 June 2012 (5 pages)
15 June 2012	Cancellation of shares. Statement of capital on 15 June 2012 GBP 5,780,899.20 (4 pages)
15 June 2012	Statement of capital on 15 June 2012 GBP 1,000 (4 pages)
15 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem reduced/ b pref shares cancelled/ consolidated 12/06/2012 (1 page)
15 June 2012	Statement by Directors (1 page)
15 June 2012	Statement by directors (1 page)
15 June 2012	Cancellation of shares. Statement of capital on 15 June 2012 GBP 5,780,899.20 (4 pages)
15 June 2012	Statement of capital on 15 June 2012 GBP 1,000 (4 pages)
15 June 2012	Solvency statement dated 12/06/12 (1 page)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
27 January 2012	Termination of appointment of Martin Sillitto as a director on 26 January 2012 (1 page)
27 January 2012	Termination of appointment of Martin Sillitto as a director (1 page)
29 November 2011	Termination of appointment of Thomas Engelen as a director on 15 November 2011 (1 page)
29 November 2011	Termination of appointment of Thomas Engelen as a director (1 page)
8 November 2011	Accounts made up to 30 June 2011 (11 pages)
8 November 2011	Full accounts made up to 30 June 2011 (11 pages)
11 June 2011	Appointment of Mr Jason Grover as a director (2 pages)
11 June 2011	Appointment of Mr Jason Grover as a director (2 pages)
6 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Director's details changed for Martin Sillitto on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Martin Sillitto on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Martin Sillitto on 4 April 2011 (2 pages)
24 March 2011	Full accounts made up to 30 June 2010 (12 pages)
24 March 2011	Accounts made up to 30 June 2010 (12 pages)
12 October 2010	Appointment of Mr Richard De Souza as a director (2 pages)
12 October 2010	Appointment of Mr Richard De Souza as a director (2 pages)
11 October 2010	Termination of appointment of Andrew Oades as a director (1 page)
11 October 2010	Termination of appointment of Andrew Oades as a director (1 page)
11 August 2010	Appointment of Mr Thomas Engelen as a director (2 pages)
11 August 2010	Appointment of Mr Thomas Engelen as a director (2 pages)
10 August 2010	Appointment of Mr Philip Edward Parry as a director (2 pages)
10 August 2010	Appointment of Mr Philip Edward Parry as a director (2 pages)
5 August 2010	Termination of appointment of Andrew Oades as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 07/10/10 as it was factually inaccurate or derived from something factually inaccurate (2 pages)
5 August 2010	Termination of appointment of Andrew Oades as a director ANNOTATION Part Rectified the date of termination on the TM01 was removed from the public register on 07/10/10 as it was factually inaccurate or derived from something factually inaccurate (2 pages)
4 August 2010	Termination of appointment of Anthony Knight as a secretary (1 page)
4 August 2010	Termination of appointment of Anthony Knight as a secretary (1 page)
24 May 2010	Auditor's resignation (1 page)
24 May 2010	Auditor's resignation (1 page)
21 May 2010	Particulars of a mortgage or charge / charge no: 9 (20 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 9 (20 pages)
18 May 2010	Auditor's resignation (1 page)
18 May 2010	Auditor's resignation (1 page)
1 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
4 February 2010	Accounts made up to 30 June 2009 (10 pages)
4 February 2010	Full accounts made up to 30 June 2009 (10 pages)
4 June 2009	Full accounts made up to 30 June 2008 (10 pages)
4 June 2009	Accounts made up to 30 June 2008 (10 pages)
6 April 2009	Return made up to 08/03/09; full list of members (4 pages)
6 April 2009	Return made up to 08/03/09; full list of members (4 pages)
24 March 2009	Director's Change of Particulars / martin sillitto / 18/03/2009 / HouseName/Number was: , now: cardinal health; Street was: 4 furlong way, now: bampton road; Area was: great amwell, now: harold hill; Post Town was: ware, now: romford; Region was: hertfordshire, now: essex; Post Code was: SG12 9TF, now: RM3 8UG; Secure Officer was: false, now: true (1 page)
24 March 2009	Director's change of particulars / andrew oades / 18/03/2009 (1 page)
24 March 2009	Director's change of particulars / martin sillitto / 18/03/2009 (1 page)
24 March 2009	Director's Change of Particulars / andrew oades / 18/03/2009 / HouseName/Number was: , now: cardinal health; Street was: 2 forest drive, now: bampton road; Area was: , now: harold hill; Post Town was: fyfield, now: romford; Post Code was: CM5 0TP, now: RM3 8UG; Secure Officer was: false, now: true (1 page)
28 April 2008	Accounts made up to 30 June 2007 (11 pages)
28 April 2008	Full accounts made up to 30 June 2007 (11 pages)
14 March 2008	Return made up to 08/03/08; full list of members (4 pages)
14 March 2008	Return made up to 08/03/08; full list of members (4 pages)
10 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
29 May 2007	Full accounts made up to 30 June 2006 (11 pages)
29 May 2007	Accounts made up to 30 June 2006 (11 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Return made up to 08/03/07; full list of members (7 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	New secretary appointed (2 pages)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned (1 page)
18 May 2006	Accounts made up to 30 June 2005 (11 pages)
18 May 2006	Full accounts made up to 30 June 2005 (11 pages)
27 March 2006	Return made up to 08/03/06; full list of members (8 pages)
27 March 2006	Return made up to 08/03/06; full list of members (8 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Director resigned (1 page)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
12 April 2005	Return made up to 08/03/05; full list of members (9 pages)
12 April 2005	Return made up to 08/03/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2004	Return made up to 08/03/04; full list of members (10 pages)
8 April 2004	Return made up to 08/03/04; full list of members (10 pages)
14 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
14 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
10 August 2003	Full accounts made up to 31 December 2002 (13 pages)
10 August 2003	Accounts made up to 31 December 2002 (13 pages)
19 March 2003	Return made up to 08/03/03; full list of members (9 pages)
19 March 2003	Return made up to 08/03/03; full list of members (9 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
24 October 2002	Particulars of mortgage/charge (9 pages)
24 October 2002	Particulars of mortgage/charge (9 pages)
23 October 2002	Declaration of assistance for shares acquisition (19 pages)
23 October 2002	Declaration of assistance for shares acquisition (19 pages)
23 October 2002	Declaration of assistance for shares acquisition (19 pages)
23 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
23 October 2002	Declaration of assistance for shares acquisition (19 pages)
23 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 June 2002	Accounts made up to 31 December 2001 (12 pages)
28 June 2002	Full accounts made up to 31 December 2001 (12 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
20 March 2002	Return made up to 08/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2002	Return made up to 08/03/02; full list of members (7 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
11 September 2001	Full accounts made up to 31 December 2000 (11 pages)
11 September 2001	Accounts made up to 31 December 2000 (11 pages)
12 April 2001	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
12 April 2001	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
12 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
12 April 2001	Accounts made up to 30 June 2000 (10 pages)
12 April 2001	Full accounts made up to 30 June 2000 (10 pages)
12 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
28 March 2001	Return made up to 08/03/01; full list of members (7 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Return made up to 08/03/01; full list of members (7 pages)
13 December 2000	New secretary appointed;new director appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	New secretary appointed;new director appointed (2 pages)
7 December 2000	New director appointed (3 pages)
7 December 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
7 December 2000	New director appointed (3 pages)
7 December 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000	Particulars of mortgage/charge (14 pages)
11 November 2000	Particulars of mortgage/charge (14 pages)
11 November 2000	Particulars of mortgage/charge (17 pages)
11 November 2000	Particulars of mortgage/charge (17 pages)
27 October 2000	Declaration of assistance for shares acquisition (12 pages)
27 October 2000	Declaration of assistance for shares acquisition (12 pages)
27 October 2000	Declaration of assistance for shares acquisition (12 pages)
27 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
27 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
27 October 2000	Declaration of assistance for shares acquisition (12 pages)
8 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/00 (1 page)
8 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/00 (1 page)
3 May 2000	Accounts made up to 30 June 1999 (10 pages)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
20 March 2000	Return made up to 08/03/00; full list of members (7 pages)
20 March 2000	Return made up to 08/03/00; full list of members (7 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
26 March 1999	Return made up to 08/03/99; no change of members (4 pages)
26 March 1999	Return made up to 08/03/99; no change of members (4 pages)
25 March 1999	Full accounts made up to 30 June 1998 (13 pages)
25 March 1999	Accounts made up to 30 June 1998 (13 pages)
12 May 1998	Full accounts made up to 30 June 1997 (14 pages)
12 May 1998	Accounts made up to 30 June 1997 (14 pages)
1 May 1998	Return made up to 08/03/98; change of members (6 pages)
1 May 1998	Return made up to 08/03/98; change of members (6 pages)
11 September 1997	Declaration of assistance for shares acquisition (13 pages)
11 September 1997	Declaration of assistance for shares acquisition (13 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Auditor's resignation (1 page)
28 August 1997	Auditor's resignation (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Registered office changed on 28/08/97 from: britannia house, centurian park, tamworth, staffordshire B77 5TZ (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Registered office changed on 28/08/97 from: britannia house, centurian park, tamworth, staffordshire B77 5TZ (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
20 August 1997	Particulars of mortgage/charge (13 pages)
20 August 1997	Particulars of mortgage/charge (13 pages)
15 August 1997	Particulars of mortgage/charge (3 pages)
15 August 1997	Particulars of mortgage/charge (3 pages)
14 August 1997	Declaration of assistance for shares acquisition (9 pages)
14 August 1997	Declaration of assistance for shares acquisition (9 pages)
14 August 1997	Declaration of assistance for shares acquisition (9 pages)
14 August 1997	Declaration of assistance for shares acquisition (9 pages)
14 August 1997	Declaration of assistance for shares acquisition (9 pages)
14 August 1997	Memorandum and Articles of Association (17 pages)
14 August 1997	Memorandum and Articles of Association (17 pages)
14 August 1997	Declaration of assistance for shares acquisition (9 pages)
14 August 1997	Declaration of assistance for shares acquisition (9 pages)
14 August 1997	Declaration of assistance for shares acquisition (9 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Return made up to 08/03/97; full list of members (9 pages)
7 May 1997	Return made up to 08/03/97; full list of members (9 pages)
2 May 1997	Full accounts made up to 30 June 1996 (14 pages)
2 May 1997	Accounts made up to 30 June 1996 (14 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
12 July 1996	New secretary appointed (1 page)
12 July 1996	New secretary appointed (1 page)
11 July 1996	Secretary resigned (2 pages)
11 July 1996	Secretary resigned (2 pages)
30 April 1996	Return made up to 08/03/96; full list of members (11 pages)
30 April 1996	Return made up to 08/03/96; full list of members (11 pages)
24 April 1996	Accounts made up to 30 June 1995 (14 pages)
24 April 1996	Full accounts made up to 30 June 1995 (14 pages)
8 August 1995	Director resigned;new director appointed (3 pages)
8 August 1995	Director resigned;new director appointed (4 pages)
25 July 1995	Secretary resigned;new secretary appointed (2 pages)
25 July 1995	Secretary resigned;new secretary appointed (2 pages)
17 May 1995	Return made up to 08/03/95; no change of members 363(353) ‐ Location of register of members address changed (18 pages)
17 May 1995	Return made up to 08/03/95; no change of members (13 pages)
28 April 1995	Accounts made up to 30 June 1994 (14 pages)
28 April 1995	Full accounts made up to 30 June 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (589 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (590 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (589 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (599 pages)
10 August 1993	Return made up to 08/03/93; full list of members (11 pages)
10 August 1993	Return made up to 08/03/93; full list of members (11 pages)
26 April 1993	Declaration of assistance for shares acquisition (4 pages)
26 April 1993	Declaration of assistance for shares acquisition (4 pages)
26 April 1993	Declaration of assistance for shares acquisition (4 pages)
5 April 1993	Declaration of assistance for shares acquisition (6 pages)
5 April 1993	Declaration of assistance for shares acquisition (6 pages)
5 April 1993	Declaration of assistance for shares acquisition (6 pages)
5 April 1993	Declaration of assistance for shares acquisition (6 pages)
5 April 1993	Declaration of assistance for shares acquisition (6 pages)
5 April 1993	Declaration of assistance for shares acquisition (6 pages)
5 April 1993	Declaration of assistance for shares acquisition (6 pages)
5 April 1993	Declaration of assistance for shares acquisition (6 pages)
5 April 1993	Declaration of assistance for shares acquisition (6 pages)
5 April 1993	Declaration of assistance for shares acquisition (6 pages)
5 April 1993	Declaration of assistance for shares acquisition (5 pages)
5 April 1993	Declaration of assistance for shares acquisition (5 pages)
5 April 1993	Declaration of assistance for shares acquisition (5 pages)
5 April 1993	Declaration of assistance for shares acquisition (6 pages)
17 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1993	Re-registration of Memorandum and Articles (101 pages)
15 March 1993	Application for reregistration from PLC to private (1 page)
15 March 1993	Certificate of re-registration from Public Limited Company to Private (1 page)
15 March 1993	Application for reregistration from PLC to private (1 page)
15 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 March 1993	Re-registration of Memorandum and Articles (101 pages)
15 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 March 1993	Certificate of re-registration from Public Limited Company to Private (1 page)
2 July 1992	Ad 21/05/92--------- Â£ si [email protected]=190 Â£ ic 6372935/6373125 (2 pages)
2 July 1992	Ad 21/05/92--------- Â£ si [email protected]=190 Â£ ic 6372935/6373125 (2 pages)
9 June 1992	Ad 08/05/92--------- Â£ si [email protected]=56 Â£ ic 6367846/6367902 (2 pages)
9 June 1992	Ad 08/05/92--------- Â£ si [email protected]=56 Â£ ic 6367846/6367902 (2 pages)
27 April 1992	Ad 27/03/92--------- Â£ si [email protected]=4588 Â£ ic 6352425/6357013 (2 pages)
27 April 1992	Ad 27/03/92--------- Â£ si [email protected]=4588 Â£ ic 6352425/6357013 (2 pages)
9 April 1992	Return made up to 08/03/92; bulk list available separately (7 pages)
9 April 1992	Return made up to 08/03/92; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
7 April 1992	Ad 06/04/92--------- Â£ si [email protected]=34573 Â£ ic 6235851/6270424 (2 pages)
7 April 1992	Ad 06/04/92--------- Â£ si [email protected]=34573 Â£ ic 6235851/6270424 (2 pages)
31 March 1992	Ad 16/03/92--------- Â£ si [email protected]=6108 Â£ ic 6157022/6163130 (2 pages)
31 March 1992	Ad 16/03/92--------- Â£ si [email protected]=6108 Â£ ic 6157022/6163130 (2 pages)
12 March 1992	Ad 24/02/92--------- premium Â£ si [email protected]=48 Â£ ic 6156974/6157022 (2 pages)
12 March 1992	Ad 24/02/92--------- premium Â£ si [email protected]=48 Â£ ic 6156974/6157022 (2 pages)
27 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1991	Full group accounts made up to 29 September 1990 (38 pages)
7 March 1991	Full group accounts made up to 29 September 1990 (38 pages)
21 September 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 September 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 October 1986	Company name changed macarthys pharmaceuticals P.L.C.\certificate issued on 01/10/86 (3 pages)
1 October 1986	Company name changed macarthys pharmaceuticals P.L.C.\certificate issued on 01/10/86 (3 pages)
26 September 1986	Company name changed\certificate issued on 26/09/86 (3 pages)
26 September 1986	Company name changed\certificate issued on 26/09/86 (3 pages)
19 November 1982	Accounts made up to 30 April 1982 (36 pages)
19 November 1982	Accounts made up to 30 April 1982 (36 pages)
6 November 1981	Accounts made up to 30 April 1981 (39 pages)
6 November 1981	Accounts made up to 30 April 1981 (39 pages)
4 October 1979	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 October 1979	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 May 1975	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 March 1972	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 March 1972	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 July 1967	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
30 September 1966	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 September 1966	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 July 1961	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 July 1961	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 August 1959	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
7 August 1959	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
8 July 1959	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
11 February 1956	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
11 February 1956	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
3 November 1953	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 November 1953	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 December 1949	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 December 1949	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
29 December 1947	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 December 1947	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 June 1920	Certificate of incorporation (1 page)
30 June 1920	Certificate of incorporation (1 page)

Macarthy Limited

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