Martindale Pharmaceuticals Limited

Company Name	Martindale Pharmaceuticals Limited
Company Status	Active
Company Number	01073169
Category	Private Limited Company
Incorporation Date	22 September 1972(51 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Edward Parry
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 August 2010(37 years, 10 months after company formation)
Appointment Duration	13 years, 8 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Emmanuel Schmidt
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	11 March 2019(46 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Finance Officer
Country of Residence	France
Correspondence Address	Ethypharm Sas - Batiment D 194 Bureaux De La Colli Saint Cloud 92210

Director Name	Jean Bernard Claude Monin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	01 November 2022(50 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Rodney Hardwicke Riley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(18 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 May 1991)
Role	Solicitor
Correspondence Address	34 Sumatra Road West Hampstead London NW6 1PU

Director Name	Mr Stephen Edward Oakley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 March 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Barlings Road Harpenden Hertfordshire AL5 2AW

Secretary Name	Rodney Hardwicke Riley
Nationality	British
Status	Resigned
Appointed	08 March 1991(18 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 May 1991)
Role	Company Director
Correspondence Address	34 Sumatra Road West Hampstead London NW6 1PU

Director Name	John Fredrick Pollard
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(18 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 May 1992)
Role	Company Director
Correspondence Address	3 Friston Street London SW6 3AS

Secretary Name	Mahmood Ebrahimjee
Nationality	British
Status	Resigned
Appointed	21 May 1991(18 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	112 Wantage Road Wallingford Oxfordshire OX10 0LX

Director Name	Richard Gorman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	1 Horsebridge Cottage Horsebridge Common Ashurst Steyning West Sussex BN44 3AL

Director Name	Allen John Lloyd
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(19 years, 6 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	Derek Bryant
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(21 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2002)
Role	Operations Director
Correspondence Address	14 Lordswood View Leaden Roding Dunmow Essex CM6 1SE

Director Name	Jonathan Fellows
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(22 years, 9 months 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

Director Name	Stefan Mario Meister
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 January 1997(24 years, 4 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(24 years, 4 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(24 years, 5 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

Secretary Name	Nicholas John Pinchin
Nationality	British
Status	Resigned
Appointed	08 August 1997(24 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 2000)
Role	Company Director
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(24 years, 11 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(28 years, 2 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(28 years, 2 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(28 years, 2 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 Axtgen
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(28 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 January 2002)
Role	Company Director
Correspondence Address	30 Hildenbrook Farm Riding Lane Hildenborough Kent TN11 9JN

Director Name	Martin James Comerford
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(29 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2006)
Role	Production Director
Correspondence Address	7 Petersfield Chelmsford Essex CM1 4EP

Director Name	Andrew Giovanni Oades
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(31 years 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	Andrew George Kay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(31 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	9 Back Lane Whixley Gate Whixley Yorkshire YO26 8BG

Director Name	Stephen David Lofthouse
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(33 years, 5 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(33 years, 5 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(34 years, 1 month 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

Secretary Name	Anthony Knight
Nationality	British
Status	Resigned
Appointed	13 July 2007(34 years, 10 months 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(37 years, 8 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

Director Name	Mr Richard Anthony De Souza
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(38 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 2014)
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	Resigned
Appointed	10 June 2011(38 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mr Michael Christopher James Harris
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(41 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Roseline Georgette Joannesse
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2017(44 years, 5 months after company formation)
Appointment Duration	2 years (resigned 11 March 2019)
Role	Vice President Legal Affairs
Country of Residence	France
Correspondence Address	194 Bureaux De La Colline Saint-Cloud 92213

Director Name	Bertrand Deluard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 2019(46 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 September 2022)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	Ethypharm Sas - Batiment D 194 Bureaux De La Colli Saint Cloud 92210

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(33 years after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 2006)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.martindalepharma.co.uk
Email address	[email protected]
Telephone	01628 529848
Telephone region	Maidenhead

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

100 at £1	Macarthys Laboratories LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

17 July 2015	Delivered on: 21 July 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Trademark vista(word) registration number 1294900 and vista (figurative) registration number 2147218. Outstanding
12 May 2010	Delivered on: 29 May 2010 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Share pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from any of the obligors to the pledgee or any successor or assign of the pledgee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first priority ranking pledge over shares and future shares together with all ancillary rights and claims see image for full details. Outstanding
19 March 2010	Delivered on: 8 April 2010 Persons entitled: Deutsche Bank Ag, London Branch Classification: Security over cash agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums from time to time standing to the credit of the chargors account name: deutsche bank ag, london branch charged deposit account see image for full details. Outstanding
12 May 2010	Delivered on: 21 May 2010 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Group debenture Secured details: All monies due or to become due from the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Part Satisfied
8 August 1997	Delivered on: 20 August 1997 Satisfied on: 13 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the "finance documents" (as defined in the debenture). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 August 1997	Delivered on: 15 August 1997 Satisfied on: 13 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of off-set Secured details: All monies due or to become due from the principal debtors (as defined) or any of them to the chargee on any account whatsoever under the senior finance documents (as defined in the facilities agreement of even date). Particulars: All monies at the date of the charge or at any tine thereafter standing to the credit of any account or accounts of the company in the bank's books are charged by way of fixed and specific charge. Fully Satisfied

Filing History

30 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
3 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
10 July 2023	Appointment of Xavier Pierre Christian Lasserre as a director on 26 June 2023 (2 pages)
10 July 2023	Termination of appointment of Jean Bernard Claude Monin as a director on 26 June 2023 (1 page)
10 May 2023	Confirmation statement made on 25 October 2022 with no updates (3 pages)
27 January 2023	Termination of appointment of Philip Edward Parry as a director on 31 December 2022 (1 page)
27 January 2023	Appointment of Bruno De Ultra De Sousa Barcelos as a director on 17 January 2023 (2 pages)
27 January 2023	Termination of appointment of Emmanuel Schmidt as a director on 31 December 2022 (1 page)
7 December 2022	Appointment of Jean Bernard Claude Monin as a director on 1 November 2022 (2 pages)
23 September 2022	Termination of appointment of Bertrand Deluard as a director on 13 September 2022 (1 page)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
31 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
30 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
12 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
17 March 2020	Director's details changed for Mr Philip Edward Parry on 1 March 2019 (2 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
13 March 2019	Termination of appointment of Michael Christopher James Harris as a director on 1 January 2019 (1 page)
13 March 2019	Appointment of Emmanuel Schmidt as a director on 11 March 2019 (2 pages)
13 March 2019	Termination of appointment of Roseline Georgette Joannesse as a director on 11 March 2019 (1 page)
13 March 2019	Appointment of Bertrand Deluard as a director on 11 March 2019 (2 pages)
13 February 2019	Director's details changed for Mr Philip Edward Parry on 1 January 2019 (2 pages)
25 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
29 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
29 August 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (3 pages)
29 August 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (3 pages)
24 August 2017	Resolutions RES13 ‐ Change of accounting ref date/company business 09/08/2017 (4 pages)
24 August 2017	Resolutions RES13 ‐ Change of accounting ref date/company business 09/08/2017 (4 pages)
9 May 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
7 March 2017	Termination of appointment of Jason Grover as a director on 28 February 2017 (1 page)
7 March 2017	Termination of appointment of Jason Grover as a director on 28 February 2017 (1 page)
7 March 2017	Appointment of Roseline Georgette Joannesse as a director on 28 February 2017 (2 pages)
7 March 2017	Satisfaction of charge 010731690006 in full (1 page)
7 March 2017	Satisfaction of charge 010731690006 in full (1 page)
7 March 2017	Satisfaction of charge 4 in full (1 page)
7 March 2017	Appointment of Roseline Georgette Joannesse as a director on 28 February 2017 (2 pages)
7 March 2017	Satisfaction of charge 4 in full (1 page)
16 January 2017	Satisfaction of charge 5 in full (1 page)
16 January 2017	Satisfaction of charge 5 in full (1 page)
27 October 2016	Satisfaction of charge 3 in full (4 pages)
27 October 2016	Satisfaction of charge 3 in full (4 pages)
11 October 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
11 October 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
10 March 2016	Director's details changed for Mr Jason Grover on 8 February 2016 (2 pages)
10 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (5 pages)
10 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (5 pages)
10 March 2016	Director's details changed for Mr Jason Grover on 8 February 2016 (2 pages)
22 January 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
22 January 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
21 July 2015	Registration of charge 010731690006, created on 17 July 2015 (70 pages)
21 July 2015	Registration of charge 010731690006, created on 17 July 2015 (70 pages)
12 March 2015	Director's details changed for Mr Philip Edward Parry on 11 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr Philip Edward Parry on 11 March 2015 (2 pages)
9 March 2015	Register(s) moved to registered inspection location C/O Martindale Pharma Building a2 Glory Park Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF (1 page)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Register(s) moved to registered inspection location C/O Martindale Pharma Building a2 Glory Park Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF (1 page)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Register inspection address has been changed to C/O Martindale Pharma Building a2 Glory Park Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF (1 page)
9 March 2015	Register inspection address has been changed to C/O Martindale Pharma Building a2 Glory Park Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF (1 page)
13 October 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
13 October 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
9 September 2014	Director's details changed for Mr Michael Christopher James Harris on 3 September 2014 (2 pages)
9 September 2014	Director's details changed for Mr Michael Christopher James Harris on 3 September 2014 (2 pages)
9 September 2014	Director's details changed for Mr Michael Christopher James Harris on 3 September 2014 (2 pages)
10 July 2014	Appointment of Mr Michael Christopher James Harris as a director (2 pages)
10 July 2014	Appointment of Mr Michael Christopher James Harris as a director (2 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (3 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (3 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (3 pages)
7 January 2014	Termination of appointment of Richard De Souza as a director (1 page)
7 January 2014	Termination of appointment of Richard De Souza as a director (1 page)
24 October 2013	Full accounts made up to 30 June 2013 (11 pages)
24 October 2013	Full accounts made up to 30 June 2013 (11 pages)
6 June 2013	Director's details changed for Mr Richard Anthony De Souza on 5 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Richard Anthony De Souza on 5 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Richard Anthony De Souza on 5 June 2013 (2 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
14 February 2013	Full accounts made up to 30 June 2012 (12 pages)
14 February 2013	Full accounts made up to 30 June 2012 (12 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
27 January 2012	Termination of appointment of Martin Sillitto as a director (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 (1 page)
29 November 2011	Termination of appointment of Thomas Engelen as a director (1 page)
8 November 2011	Full accounts made up to 30 June 2011 (12 pages)
8 November 2011	Full accounts made up to 30 June 2011 (12 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (3 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (3 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)
5 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Full accounts made up to 30 June 2010 (12 pages)
24 March 2011	Full 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 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)
29 May 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
25 May 2010	Auditor's resignation (1 page)
25 May 2010	Auditor's resignation (1 page)
21 May 2010	Particulars of a mortgage or charge / charge no: 4 (20 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 4 (20 pages)
18 May 2010	Auditor's resignation (1 page)
18 May 2010	Auditor's resignation (1 page)
8 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
6 October 2009	Full accounts made up to 30 June 2009 (12 pages)
6 October 2009	Full accounts made up to 30 June 2009 (12 pages)
6 April 2009	Return made up to 08/03/09; full list of members (3 pages)
6 April 2009	Return made up to 08/03/09; full list of members (3 pages)
24 March 2009	Director's change of particulars / andrew oades / 18/03/2009 (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 / martin sillitto / 18/03/2009 (1 page)
18 March 2009	Appointment terminated director edward thom (1 page)
18 March 2009	Appointment terminated director edward thom (1 page)
13 January 2009	Full accounts made up to 30 June 2008 (9 pages)
13 January 2009	Full accounts made up to 30 June 2008 (9 pages)
17 March 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
17 March 2008	Accounts for a small company made up to 30 June 2007 (9 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	New director appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	New director appointed (2 pages)
14 April 2007	Return made up to 08/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
14 April 2007	Return made up to 08/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
14 April 2007	Director resigned (8 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Location of register of members address changed (8 pages)
15 January 2007	Full accounts made up to 30 June 2006 (9 pages)
15 January 2007	Full accounts made up to 30 June 2006 (9 pages)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	New secretary appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Director resigned (1 page)
4 May 2006	Full accounts made up to 30 June 2005 (8 pages)
4 May 2006	Full accounts made up to 30 June 2005 (8 pages)
27 March 2006	Return made up to 08/03/06; full list of members (9 pages)
27 March 2006	Return made up to 08/03/06; full list of members (9 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	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director's particulars changed (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)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
12 April 2005	Return made up to 08/03/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
12 April 2005	Return made up to 08/03/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
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	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 March 2003	Return made up to 08/03/03; full list of members (10 pages)
19 March 2003	Return made up to 08/03/03; full list of members (10 pages)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
20 March 2002	Return made up to 08/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 March 2002	Return made up to 08/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 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)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
12 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
12 April 2001	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
12 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
12 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
12 April 2001	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed (8 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	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	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
5 December 2000	Auditor's resignation (1 page)
5 December 2000	Auditor's resignation (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)
27 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
27 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 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	Accounts for a dormant company made up to 30 June 1998 (5 pages)
25 March 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
12 May 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
12 May 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
1 May 1998	Return made up to 08/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1998	Return made up to 08/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
11 September 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
11 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
11 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
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	Memorandum and Articles of Association (12 pages)
14 August 1997	Memorandum and Articles of Association (12 pages)
14 August 1997	Declaration of assistance for shares acquisition (9 pages)
7 May 1997	Return made up to 08/03/97; full list of members (10 pages)
7 May 1997	Return made up to 08/03/97; full list of members (10 pages)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
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	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	New director appointed (2 pages)
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	New director appointed (2 pages)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
30 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 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)
30 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
9 August 1995	New director appointed (4 pages)
9 August 1995	New director appointed (4 pages)
30 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
30 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
26 April 1995	Return made up to 08/03/95; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
26 April 1995	Return made up to 08/03/95; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
17 May 1993	Return made up to 08/03/93; full list of members 363(288) ‐ Director resigned (5 pages)
17 May 1993	Return made up to 08/03/93; full list of members 363(288) ‐ Director resigned (5 pages)
17 February 1987	Return made up to 31/12/86; full list of members (7 pages)
17 February 1987	Return made up to 31/12/86; full list of members (7 pages)
22 September 1972	Incorporation (14 pages)
22 September 1972	Incorporation (14 pages)
22 September 1972	Certificate of incorporation (1 page)
22 September 1972	Certificate of incorporation (1 page)

Martindale Pharmaceuticals Limited

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