Company NameMacopharma (UK) Limited
DirectorRonald Henri Francois De Lagrange-Chancel
Company StatusActive
Company Number01986987
CategoryPrivate Limited Company
Incorporation Date7 February 1986 (31 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products

Directors

Director NameRonald Henri Francois De Lagrange-Chancel
Date of BirthDecember 1944 (Born 73 years ago)
NationalityFrench
StatusCurrent
Appointed13 February 2009(23 years after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressPerrestraat 2, St Denijs
Zwevegem 8554
Belgium
Secretary NameCaroline Christiane Paule Hernu
NationalityBritish
StatusCurrent
Appointed08 July 2013(27 years, 5 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Correspondence Address422 Rua Tabapua
5 Andar Itaim Bibi
Sao Paulo, Sp Cep 04533 001
Brasil
Secretary NamePramex International Ltd (Corporation)
StatusCurrent
Appointed07 April 2014(28 years, 2 months after company formation)
Appointment Duration3 years, 7 months
Correspondence Address11 Old Jewry
8th Floor
London
EC2R 8DU
Director NameJean-Eloi Marchant
Date of BirthFebruary 1937 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed09 May 1991(5 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 24 November 1997)
RoleWool Manufacturer
Correspondence Address94 Rue Du Pont Rom-Pu
Tourcoing
France
Director NameGerard Van De Putte
Date of BirthDecember 1930 (Born 87 years ago)
NationalityFrench
StatusResigned
Appointed09 May 1991(5 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 January 1996)
RoleWool Manufacturer
Correspondence Address28 Rue Dervaux
59338 Tourcoing
Cedex
Foreign
Director NamePhillippe Van De Putte
Date of BirthMay 1933 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed09 May 1991(5 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 January 1996)
RoleWool Manufacturer
Correspondence Address28 Rue Dervaux
59338 Tourcoing
Cedex
Foreign
Secretary NamePhillippe Van De Putte
NationalityFrench
StatusResigned
Appointed09 May 1991(5 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 January 1996)
RoleCompany Director
Correspondence Address28 Rue Dervaux
59338 Tourcoing
Cedex
Foreign
Director NameHerve Dubly
Date of BirthApril 1964 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed31 May 1996(10 years, 3 months after company formation)
Appointment Duration9 years, 1 month (resigned 28 June 2005)
RoleManager
Correspondence AddressAvenue Des Marronniers 2
7711 Dottignies
Belgium
Director NamePhilippe Mulliez
Date of BirthMarch 1934 (Born 83 years ago)
NationalityFrench
StatusResigned
Appointed31 May 1996(10 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 January 2003)
RoleCompany Director
Correspondence Address16 Place Reine Astrid
Tournai 7500
Belgium
Foreign
Secretary NameHerve Dubly
NationalityFrench
StatusResigned
Appointed31 May 1996(10 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 13 October 2004)
RoleManager
Correspondence AddressAvenue Des Marronniers 2
7711 Dottignies
Belgium
Director NameFrancis Baert
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed10 January 2000(13 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 January 2003)
RoleCompany Director
Correspondence Address7 Rue De La Chapelle Madame
Hem
59510
France
Director NameSerge Demay
Date of BirthOctober 1949 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed10 January 2000(13 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 January 2003)
RoleCompany Director
Correspondence Address38 Rue De L'Yser
Tourcoing
59200
France
Director NameSylvie Demay
Date of BirthNovember 1951 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed10 January 2000(13 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 January 2003)
RoleCompany Director
Correspondence Address38 Rue De L'Yser
Tourcoing
59200
France
Director NameFrancis Goudaliez
Date of BirthDecember 1946 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed10 January 2000(13 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 January 2003)
RoleCompany Director
Correspondence Address389 Avenue Du Marechal Leclercq
Faches Thumesnil
59155
French
Director NameCharles Lienard
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed10 January 2000(13 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 13 October 2004)
RoleCompany Director
Correspondence Address11 Place De Bethune
Lille
59800
France
Secretary NameYohann Carles
NationalityFrench
StatusResigned
Appointed13 October 2004(18 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 September 2006)
RoleCompany Director
Correspondence Address1 Avenue Du Vert Touquet
59910 Bondues
France
Director NameAndre Regis Marie Ghislain Pollet
Date of BirthMarch 1954 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed28 June 2005(19 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 13 February 2009)
RoleCompany Director
Correspondence Address220 Boulevard Clemenceau
59700 Marcq-En-Baroeul
France
Secretary NameMarcel Alain Baudson
NationalityBelgian
StatusResigned
Appointed01 September 2006(20 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 July 2008)
RoleCompany Director
Correspondence AddressRue Du Loutrier 40
1170
Bruxelles
Director NameBenedicte Fremaux
Date of BirthDecember 1961 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed04 July 2008(22 years, 5 months after company formation)
Appointment Duration5 years (resigned 08 July 2013)
RoleCompany Director
Correspondence Address355 Rue Jules Plus
Beuvry La Foret
59310
Secretary NameChristian Thomasin
NationalityBritish
StatusResigned
Appointed15 July 2008(22 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 November 2010)
RoleCompany Director
Correspondence AddressIm Ziegelgarten 9
Oberwil
Ch-4104
Switzerland
Secretary NameChristian Boutemy
NationalityBritish
StatusResigned
Appointed01 November 2010(24 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 July 2013)
RoleCompany Director
Correspondence Address155 Chester Avenue
Montreal
Qc H3r1w1
Canada

Contact

Websitemacopharma.com

Location

Registered Address11 Old Jewry
8th Floor
London
EC2R 8DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

3.8m at £1Gmp Bsa
100.00%
Ordinary

Financials

Year2014
Turnover£21,256,771
Gross Profit£2,034,561
Net Worth£896,029
Cash£44,148
Current Liabilities£5,711,318

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 April 2017 (7 months, 3 weeks ago)
Next Return Due17 April 2018 (4 months, 3 weeks from now)

Filing History

28 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 200,000
(4 pages)
28 April 2016Secretary's details changed for Caroline Christiane Paule Hernu on 1 April 2016 (1 page)
29 March 2016Statement of capital on 29 March 2016
  • GBP 200,000
(4 pages)
11 March 2016Statement by Directors (1 page)
11 March 2016Solvency Statement dated 24/02/16 (1 page)
5 November 2015Full accounts made up to 31 December 2014 (16 pages)
23 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3,769,897
(4 pages)
23 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3,769,897
(4 pages)
8 October 2014Full accounts made up to 31 December 2013 (17 pages)
9 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 3,769,897
(4 pages)
9 April 2014Director's details changed for Ronald Henri Francois De Lagrange-Chancel on 9 April 2014 (2 pages)
9 April 2014Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom on 9 April 2014 (1 page)
9 April 2014Appointment of Pramex International Limited as a secretary (2 pages)
9 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 3,769,897
(4 pages)
9 April 2014Director's details changed for Ronald Henri Francois De Lagrange-Chancel on 9 April 2014 (2 pages)
9 April 2014Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom on 9 April 2014 (1 page)
7 January 2014Full accounts made up to 31 December 2012 (16 pages)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
12 September 2013Appointment of Caroline Christiane Paule Hernu as a secretary (3 pages)
11 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
11 September 2013Statement of company's objects (2 pages)
30 August 2013Termination of appointment of Benedicte Fremaux as a director (1 page)
30 August 2013Termination of appointment of Christian Boutemy as a secretary (1 page)
26 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
26 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
25 September 2012Full accounts made up to 31 December 2011 (17 pages)
6 July 2012Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
6 July 2012Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
5 January 2012Termination of appointment of Christian Thomasin as a secretary (2 pages)
5 January 2012Appointment of Christian Boutemy as a secretary (3 pages)
22 September 2011Full accounts made up to 31 December 2010 (17 pages)
16 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
2 October 2010Full accounts made up to 31 December 2009 (17 pages)
17 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
17 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
6 February 2010Statement of capital following an allotment of shares on 31 October 2009
  • GBP 3,769,897
(4 pages)
6 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 November 2009Full accounts made up to 31 December 2008 (12 pages)
11 May 2009Return made up to 09/05/09; full list of members (3 pages)
9 April 2009Appointment terminated director andre pollet (1 page)
9 April 2009Director appointed ronald henri francois de lagrange-chancel (2 pages)
27 October 2008Full accounts made up to 31 December 2007 (13 pages)
21 July 2008Secretary appointed christian thomasin (2 pages)
21 July 2008Appointment terminated secretary marcel baudson (1 page)
14 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
14 July 2008Director appointed benedicte fremaux (2 pages)
9 June 2008Return made up to 09/05/08; full list of members (3 pages)
17 April 2008Secretary's change of particulars / marcel baudson / 01/04/2008 (1 page)
15 November 2007Full accounts made up to 31 December 2006 (11 pages)
7 June 2007Return made up to 09/05/07; full list of members (2 pages)
7 November 2006New secretary appointed (2 pages)
7 November 2006Secretary resigned (1 page)
6 September 2006Full accounts made up to 31 December 2005 (11 pages)
8 June 2006Return made up to 09/05/06; full list of members (2 pages)
23 December 2005Director's particulars changed (1 page)
29 September 2005Resolutions
  • RES13 ‐ Re removal of director 28/06/05
(1 page)
7 September 2005Director resigned (1 page)
7 September 2005New director appointed (2 pages)
22 August 2005Full accounts made up to 31 December 2004 (11 pages)
27 May 2005Return made up to 09/05/05; full list of members (2 pages)
26 January 2005New secretary appointed (2 pages)
26 January 2005Secretary resigned (1 page)
3 December 2004Resolutions
  • RES13 ‐ To remove a director 13/10/04
(1 page)
3 December 2004Director resigned (1 page)
26 August 2004Full accounts made up to 31 December 2003 (11 pages)
15 June 2004Return made up to 09/05/04; full list of members (5 pages)
6 April 2004Registered office changed on 06/04/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
20 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 July 2003Return made up to 09/05/03; full list of members (5 pages)
30 July 2003Director resigned (1 page)
30 July 2003Director resigned (1 page)
30 July 2003Director resigned (1 page)
30 July 2003Director resigned (1 page)
30 July 2003Director resigned (1 page)
30 July 2003Secretary's particulars changed;director's particulars changed (1 page)
4 June 2003Full accounts made up to 31 December 2002 (11 pages)
31 October 2002Full accounts made up to 31 December 2001 (10 pages)
24 May 2002Return made up to 09/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 November 2001Full accounts made up to 31 December 2000 (10 pages)
16 October 2001Ad 30/09/01--------- £ si [email protected]=9000 £ ic 1000/10000 (2 pages)
11 July 2001Return made up to 09/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 September 2000Full accounts made up to 31 December 1999 (10 pages)
16 June 2000Return made up to 09/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
9 June 2000New director appointed (2 pages)
11 May 2000New director appointed (2 pages)
11 May 2000New director appointed (2 pages)
11 May 2000New director appointed (2 pages)
11 May 2000New director appointed (2 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
19 May 1999Return made up to 09/05/99; no change of members (4 pages)
30 October 1998Full accounts made up to 31 December 1997 (9 pages)
24 June 1998Return made up to 09/05/98; change of members (5 pages)
18 December 1997Director resigned (1 page)
8 October 1997Full accounts made up to 31 December 1996 (9 pages)
29 May 1997Return made up to 09/05/97; full list of members (6 pages)
22 October 1996Full accounts made up to 31 December 1995 (9 pages)
22 July 1996New director appointed (2 pages)
22 July 1996New secretary appointed;new director appointed (2 pages)
25 June 1996Secretary resigned;director resigned (1 page)
25 June 1996Director resigned (1 page)
25 June 1996Return made up to 09/05/96; full list of members (6 pages)
1 February 1996Full accounts made up to 31 December 1994 (8 pages)
1 November 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
21 June 1995Return made up to 09/05/95; full list of members (6 pages)
7 February 1986Incorporation (15 pages)