Masters Pharmaceuticals Limited

Company Name	Masters Pharmaceuticals Limited
Company Status	Active
Company Number	01856573
Category	Private Limited Company
Incorporation Date	17 October 1984(39 years, 6 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Zulfikar Masters
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 January 1992(7 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chairman
Country of Residence	Switzerland
Correspondence Address	380 Centennial Avenue Centennial Park Elstree Herts WD6 3TJ

Director Name	Mr Suzad Masters
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(32 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	380 Centennial Avenue Centennial Park Elstree Herts WD6 3TJ

Director Name	Mr Simon Owen Clarke
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(37 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	380 Centennial Avenue Centennial Park Elstree Herts WD6 3TJ

Director Name	Mr Andrew David Tittershill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(37 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	380 Centennial Avenue Centennial Park Elstree Herts WD6 3TJ

Director Name	Mr Zain Masters
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(37 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Vice President
Country of Residence	United States
Correspondence Address	Unit 380 Centennial Avenue Centennial Park Elstree, Hertfordshire WD6 3TJ

Secretary Name	Irwin Mitchell Secretaries Limited (Corporation)
Status	Current
Appointed	24 February 2011(26 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT

Director Name	Mrs Zabeen Masters
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 January 1992(7 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 16 June 2010)
Role	Secretary
Country of Residence	Switzerland
Correspondence Address	380 Centennial Avenue Centennial Park Elstree Herts WD6 3TJ

Director Name	Suzad Masters
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(7 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 April 1992)
Role	Financial Consultant
Correspondence Address	40 Blenheim Road Harrow Middlesex HA2 7AH

Secretary Name	Mrs Zabeen Masters
Nationality	Singaporean
Status	Resigned
Appointed	14 January 1992(7 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 16 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	380 Centennial Avenue Centennial Park Elstree Herts WD6 3TJ

Director Name	Mr Suzad Masters
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(11 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 June 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	56 Central Avenue Pinner Middlesex HA5 5BS

Director Name	Mr Ashok Kumar
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(14 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2006)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Charnwood House Hayway Rushden Northamptonshire NN10 6AG

Director Name	Mr William Murray Burns
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(25 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	380 Centennial Avenue Centennial Park Elstree Herts WD6 3TJ

Director Name	Mr David John Moran
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(25 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	380 Centennial Avenue Centennial Park Elstree Herts WD6 3TJ

Director Name	Mr Andrew Murdoch Elder
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(25 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 February 2017)
Role	Venture Capital Investment
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Ms Lynda Foster
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(25 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 October 2017)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	380 Centennial Avenue Centennial Park Elstree Herts WD6 3TJ

Director Name	Mr James Gary McCutcheon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(26 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 August 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	380 Centennial Avenue Centennial Park Elstree Herts WD6 3TJ

Director Name	Simon Owen Clarke
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(27 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	380 Centennial Avenue Centennial Park Elstree Herts WD6 3TJ

Director Name	Dr William Patrick Watson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(32 years, 12 months after company formation)
Appointment Duration	10 months (resigned 07 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	380 Centennial Avenue Centennial Park Elstree Herts WD6 3TJ

Director Name	Mrs Parul Kanabar
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 2019(34 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	380 Centennial Avenue Centennial Park Elstree Herts WD6 3TJ

Contact

Website	masters-uk.com

Location

Registered Address	380 Centennial Avenue Centennial Park Elstree Herts WD6 3TJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Shareholders

7.5k at £1	Albion Enterprise Vct PLC 7.30% Ordinary A
5.8k at £1	Suzad Masters 5.68% Ordinary
5.6k at £1	Albion Technology & General Vct PLC 5.47% Ordinary A
4.3k at £1	Albion Development Vct PLC 4.17% Ordinary A
30k at £1	Michael James Fattorini & Gregory George Robert 29.22% Ordinary
26.6k at £1	Zulfikar Masters 25.89% Ordinary
2.9k at £1	Crown Place Vct PLC 2.79% Ordinary A
20k at £1	Zabeen Masters 19.48% Ordinary

Financials

Year	2014
Turnover	£25,954,771
Gross Profit	£5,560,841
Net Worth	£151,358
Cash	£1,017,722
Current Liabilities	£6,488,639

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

3 January 2007	Delivered on: 6 January 2007 Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited as Nominees on Behalf of Theroyal Bank of Scotland PLC as Trustee of the Skandia Property Fund Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The proportion of the amount from time to time standing to the credit of a separate designated interest earning account at a clearing bank or recognised building society opened or to be opened by and in the name of the landlord including any accrued interest. Outstanding
3 September 2015	Delivered on: 4 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
31 July 2015	Delivered on: 4 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
15 July 2015	Delivered on: 15 July 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
15 July 2015	Delivered on: 15 July 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
24 August 2005	Delivered on: 10 September 2005 Satisfied on: 21 April 2010 Persons entitled: Slough Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance. Fully Satisfied
18 August 1997	Delivered on: 28 August 1997 Satisfied on: 10 June 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or oxford pharmaceuticals limited to the chargee on any account whatsoever. 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
17 July 1992	Delivered on: 24 July 1992 Satisfied on: 30 June 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. 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. Fully Satisfied
26 January 1990	Delivered on: 30 January 1990 Satisfied on: 23 December 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 September 1989	Delivered on: 8 September 1989 Satisfied on: 13 September 2000 Persons entitled: Bristol & West Building Society Classification: Legal mortgage Secured details: Â£180,000 and all monies due or to become due from the company to the chargee. Particulars: F/H, masters house, ferndale works ferndale terrace harrow, l/b of harrow title no. Mx 98278. Fully Satisfied
21 December 1988	Delivered on: 29 December 1988 Satisfied on: 23 December 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ferndale works ferndale avenue harrow london title no. Mx 98278. Fully Satisfied
21 December 1987	Delivered on: 30 December 1987 Satisfied on: 23 December 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. Fully Satisfied
27 December 2012	Delivered on: 3 January 2013 Satisfied on: 15 July 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor, for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Details of charged accounts(s): barclays bank PLC re masters pharmaceuticals limited, us dollar business premium account, account number 67576122. Fully Satisfied
11 March 2011	Delivered on: 23 March 2011 Satisfied on: 25 July 2015 Persons entitled: Albion Technology & General Vct PLC (The Security Trustee) Classification: A supplemental debenture Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied
16 June 2010	Delivered on: 25 June 2010 Satisfied on: 25 July 2015 Persons entitled: Albion Technology & General Vct PLC as Security Trustee for the Stockholders Classification: Trust debenture Secured details: All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H warehouses and offices at 2275 sw 66TH terrace davie florida 33317; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
2 December 1987	Delivered on: 9 December 1987 Satisfied on: 17 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 12 fleetway north business park 717A, north circular road, london NW2. Fully Satisfied

Filing History

31 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 86,677 (3 pages)
18 October 2017	Notification of Zabeen Masters as a person with significant control on 21 August 2017 (2 pages)
18 October 2017	Cessation of Zulfikar Masters as a person with significant control on 21 August 2017 (1 page)
18 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
6 October 2017	Termination of appointment of Lynda Foster as a director on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr William Patrick Watson as a director on 6 October 2017 (2 pages)
19 July 2017	Cessation of Michael James Fattorini as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Change of details for Mr Zulfikar Masters as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Cessation of Gregory George Robert as a person with significant control on 19 July 2017 (1 page)
18 June 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
6 June 2017	Appointment of Mr Suzad Masters as a director on 5 June 2017 (2 pages)
25 May 2017	Purchase of own shares. (3 pages)
6 April 2017	Cancellation of shares. Statement of capital on 21 March 2017 GBP 82,420 (4 pages)
23 March 2017	Termination of appointment of Andrew Murdoch Elder as a director on 22 February 2017 (1 page)
20 March 2017	Statement of capital on 20 March 2017 GBP 102,684 (3 pages)
20 March 2017	Solvency Statement dated 16/03/17 (1 page)
20 March 2017	Resolutions RES13 ‐ Cancelling Â£950000 from merger reserve 16/03/2017 (1 page)
20 March 2017	Statement by Directors (1 page)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
18 August 2016	Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016 (1 page)
11 August 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
5 July 2016	Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015 (1 page)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 102,684 (8 pages)
15 September 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
4 September 2015	Registration of charge 018565730016, created on 3 September 2015 (13 pages)
4 September 2015	Registration of charge 018565730016, created on 3 September 2015 (13 pages)
4 August 2015	Registration of charge 018565730015, created on 31 July 2015 (23 pages)
3 August 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 102,684.00 (5 pages)
3 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
25 July 2015	Satisfaction of charge 11 in full (4 pages)
25 July 2015	Satisfaction of charge 10 in full (4 pages)
22 July 2015	Termination of appointment of William Murray Burns as a director on 30 June 2015 (1 page)
15 July 2015	Registration of charge 018565730014, created on 15 July 2015 (19 pages)
15 July 2015	Satisfaction of charge 12 in full (2 pages)
15 July 2015	Registration of charge 018565730013, created on 15 July 2015 (9 pages)
19 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 97,503 (8 pages)
24 July 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
12 May 2014	Company name changed masters speciality pharma LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-04-02 (2 pages)
12 May 2014	Change of name with request to seek comments from relevant body (2 pages)
12 May 2014	Change of name notice (2 pages)
28 March 2014	Company name changed masters pharmaceuticals LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-25 NM01 ‐ Change of name by resolution (3 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 97,503 (8 pages)
5 August 2013	Statement of capital on 5 August 2013 GBP 97,503 (4 pages)
5 August 2013	Statement of capital on 5 August 2013 GBP 97,503 (4 pages)
23 July 2013	Resolutions RES13 ‐ Transfer from share premium 18/07/2013 (2 pages)
23 July 2013	Solvency statement dated 18/07/13 (1 page)
23 July 2013	Statement by directors (1 page)
23 May 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 12 (6 pages)
3 December 2012	Termination of appointment of David Moran as a director (1 page)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
16 April 2012	Second filing of AR01 previously delivered to Companies House made up to 14 February 2012 (21 pages)
14 March 2012	Appointment of Simon Owen Clarke as a director (2 pages)
5 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders ANNOTATION A Second filed AR01 document was registered on 16/04/2012 (9 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
24 August 2011	Termination of appointment of James Mccutcheon as a director (1 page)
19 April 2011	Register(s) moved to registered inspection location (1 page)
19 April 2011	Register inspection address has been changed (1 page)
19 April 2011	Appointment of Thomas Eggar Secretaries Limited as a secretary (2 pages)
18 April 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 11 (10 pages)
2 February 2011	Appointment of Ms Lynda Foster as a director (2 pages)
27 January 2011	Auditor's resignation (1 page)
20 January 2011	Appointment of Mr James Gary Mccutcheon as a director (2 pages)
12 July 2010	Appointment of Mr David John Moran as a director (2 pages)
7 July 2010	Appointment of Mr Andrew Elder as a director (2 pages)
7 July 2010	Appointment of Mr William Murray Burns as a director (2 pages)
5 July 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 1,315,000 (4 pages)
5 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 9,998 (4 pages)
5 July 2010	Resolutions RES13 ‐ Investment agreement 16/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
2 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 July 2010	Termination of appointment of Zabeen Masters as a director (1 page)
2 July 2010	Termination of appointment of Zabeen Masters as a secretary (1 page)
2 July 2010	Termination of appointment of Suzad Masters as a director (1 page)
28 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 2 (4 pages)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 June 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 30,000 (4 pages)
28 June 2010	Resolutions RES13 ‐ Company business 14/06/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
14 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 May 2010	Director's details changed for Mrs Zabeen Masters on 3 April 2010 (2 pages)
17 May 2010	Secretary's details changed for Mrs Zabeen Masters on 3 April 2010 (1 page)
17 May 2010	Director's details changed for Mrs Zabeen Masters on 3 April 2010 (2 pages)
17 May 2010	Secretary's details changed for Mrs Zabeen Masters on 3 April 2010 (1 page)
17 May 2010	Director's details changed for Mr Zulfikar Masters on 3 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr Zulfikar Masters on 3 April 2010 (2 pages)
13 May 2010	Full accounts made up to 31 December 2009 (15 pages)
22 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (4 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 March 2010	Director's details changed for Suzad Masters on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mrs Zabeen Masters on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Zulfikar Masters on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (19 pages)
26 March 2009	Memorandum and Articles of Association (12 pages)
23 March 2009	Company name changed masters international (uk) LIMITED\certificate issued on 23/03/09 (2 pages)
23 February 2009	Return made up to 14/02/09; full list of members (4 pages)
27 January 2009	Ad 31/12/08\gbp si 3690@1=3690\gbp ic 36310/40000\ (2 pages)
8 August 2008	Full accounts made up to 31 December 2007 (17 pages)
22 January 2008	Return made up to 14/01/08; full list of members (3 pages)
27 September 2007	Full accounts made up to 31 December 2006 (16 pages)
20 February 2007	Return made up to 14/01/07; full list of members (7 pages)
6 January 2007	Particulars of mortgage/charge (3 pages)
23 June 2006	Full accounts made up to 31 December 2005 (19 pages)
10 March 2006	Return made up to 14/01/06; full list of members (8 pages)
10 March 2006	Director resigned (1 page)
2 December 2005	Registered office changed on 02/12/05 from: masters house, 5 sandridge close, harrow, middlesex HA1 1TW (1 page)
28 September 2005	Full accounts made up to 31 December 2004 (19 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
14 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 September 2004	Full accounts made up to 31 December 2003 (16 pages)
9 February 2004	Return made up to 14/01/04; full list of members (8 pages)
27 June 2003	Full accounts made up to 31 December 2002 (16 pages)
13 February 2003	Return made up to 14/01/03; full list of members (9 pages)
17 May 2002	Full accounts made up to 31 December 2001 (17 pages)
2 February 2002	Return made up to 14/01/02; full list of members (8 pages)
15 October 2001	Full accounts made up to 31 December 2000 (20 pages)
24 January 2001	Return made up to 14/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2000	Full accounts made up to 31 December 1999 (22 pages)
1 February 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 1999	New director appointed (2 pages)
30 September 1999	Full accounts made up to 31 December 1998 (23 pages)
8 June 1999	Accounts for a medium company made up to 31 December 1997 (20 pages)
7 April 1999	Return made up to 14/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 February 1998	Return made up to 14/01/98; full list of members (7 pages)
2 October 1997	Location of register of members (1 page)
29 September 1997	Full accounts made up to 31 December 1996 (17 pages)
28 August 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 1996	Statement of affairs (4 pages)
27 December 1996	Ad 18/11/96--------- Â£ si 1210@1 (2 pages)
11 December 1996	Registered office changed on 11/12/96 from: masters house, 1 marlborough hill, harrow, middlesex HA1 1TW (1 page)
2 December 1996	Ad 18/11/96--------- Â£ si 1210@1=1210 Â£ ic 35100/36310 (2 pages)
29 November 1996	Memorandum and Articles of Association (7 pages)
29 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
15 February 1996	Return made up to 14/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 1996	New director appointed (2 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
7 December 1993	Ad 22/11/93--------- Â£ si 35000@1=35000 Â£ ic 100/35100 (2 pages)
7 December 1993	Â£ nc 100/50000 22/11/93 (1 page)
7 December 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 December 1993	Resolutions SRES13 ‐ Special resolution (1 page)
19 March 1992	Company name changed masters marketing co. LTD\certificate issued on 20/03/92 (2 pages)
14 June 1991	Return made up to 15/01/91; full list of members (7 pages)
17 February 1991	Ad 03/01/91--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
25 October 1990	Return made up to 15/01/90; full list of members (5 pages)
19 November 1986	Return made up to 14/01/86; full list of members (4 pages)
17 October 1984	Certificate of incorporation (1 page)
17 October 1984	Incorporation (19 pages)

Masters Pharmaceuticals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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