Macopharma (UK) Limited

Company Name	Macopharma (UK) Limited
Directors	Frank Joachim Schoenfeld and Caroline Christiane Paule Hernu
Company Status	Active
Company Number	01986987
Category	Private Limited Company
Incorporation Date	7 February 1986(38 years, 2 months ago)
Previous Name	Rapid 497 Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Frank Joachim Schoenfeld
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	19 July 2021(35 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Head Of Sales
Country of Residence	Germany
Correspondence Address	11 Old Jewry 8th Floor London EC2R 8DU

Director Name	Mrs Caroline Christiane Paule Hernu
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	30 September 2021(35 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	11 Old Jewry 8th Floor London EC2R 8DU

Secretary Name	Pramex International Ltd (Corporation)
Status	Current
Appointed	07 April 2014(28 years, 2 months after company formation)
Appointment Duration	10 years
Correspondence Address	11 Old Jewry 8th Floor London EC2R 8DU

Director Name	Phillippe Van De Putte
Date of Birth	May 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1996)
Role	Wool Manufacturer
Correspondence Address	28 Rue Dervaux 59338 Tourcoing Cedex Foreign

Director Name	Gerard Van De Putte
Date of Birth	December 1930 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1996)
Role	Wool Manufacturer
Correspondence Address	28 Rue Dervaux 59338 Tourcoing Cedex Foreign

Director Name	Jean-Eloi Marchant
Date of Birth	February 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 1991(5 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 November 1997)
Role	Wool Manufacturer
Correspondence Address	94 Rue Du Pont Rom-Pu Tourcoing France

Secretary Name	Phillippe Van De Putte
Nationality	French
Status	Resigned
Appointed	09 May 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	28 Rue Dervaux 59338 Tourcoing Cedex Foreign

Director Name	Philippe Mulliez
Date of Birth	March 1934 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 1996(10 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	16 Place Reine Astrid Tournai 7500 Belgium Foreign

Director Name	Herve Dubly
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 1996(10 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 June 2005)
Role	Manager
Correspondence Address	Avenue Des Marronniers 2 7711 Dottignies Belgium

Secretary Name	Herve Dubly
Nationality	French
Status	Resigned
Appointed	31 May 1996(10 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 October 2004)
Role	Manager
Correspondence Address	Avenue Des Marronniers 2 7711 Dottignies Belgium

Director Name	Francis Goudaliez
Date of Birth	December 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 2000(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	389 Avenue Du Marechal Leclercq Faches Thumesnil 59155 French

Director Name	Charles Lienard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 2000(13 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 October 2004)
Role	Company Director
Correspondence Address	11 Place De Bethune Lille 59800 France

Director Name	Sylvie Demay
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 2000(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	38 Rue De L'Yser Tourcoing 59200 France

Director Name	Serge Demay
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 2000(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	38 Rue De L'Yser Tourcoing 59200 France

Director Name	Francis Baert
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 2000(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	7 Rue De La Chapelle Madame Hem 59510 France

Secretary Name	Yohann Carles
Nationality	French
Status	Resigned
Appointed	13 October 2004(18 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	1 Avenue Du Vert Touquet 59910 Bondues France

Director Name	Andre Regis Marie Ghislain Pollet
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2005(19 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 February 2009)
Role	Company Director
Correspondence Address	220 Boulevard Clemenceau 59700 Marcq-En-Baroeul France

Secretary Name	Marcel Alain Baudson
Nationality	Belgian
Status	Resigned
Appointed	01 September 2006(20 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2008)
Role	Company Director
Correspondence Address	Rue Du Loutrier 40 1170 Bruxelles

Director Name	Benedicte Fremaux
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	04 July 2008(22 years, 5 months after company formation)
Appointment Duration	5 years (resigned 08 July 2013)
Role	Company Director
Correspondence Address	355 Rue Jules Plus Beuvry La Foret 59310

Secretary Name	Christian Thomasin
Nationality	British
Status	Resigned
Appointed	15 July 2008(22 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	Im Ziegelgarten 9 Oberwil Ch-4104 Switzerland

Director Name	Ronald Henri Francois De Lagrange-Chancel
Date of Birth	December 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2009(23 years after company formation)
Appointment Duration	9 years (resigned 05 March 2018)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Perrestraat 2, St Denijs Zwevegem 8554 Belgium

Secretary Name	Christian Boutemy
Nationality	British
Status	Resigned
Appointed	01 November 2010(24 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 July 2013)
Role	Company Director
Correspondence Address	155 Chester Avenue Montreal Qc H3r1w1 Canada

Secretary Name	Caroline Christiane Paule Hernu
Nationality	British
Status	Resigned
Appointed	08 July 2013(27 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 2020)
Role	Company Director
Correspondence Address	422 Rua Tabapua 5 Andar Itaim Bibi Sao Paulo, Sp Cep 04533 001 Brasil

Director Name	Mr Yvann Malepart
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 2018(32 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	11 Old Jewry 8th Floor London EC2R 8DU

Secretary Name	Mr Franck Joachim Schoenfeld
Status	Resigned
Appointed	01 November 2020(34 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 July 2021)
Role	Company Director
Correspondence Address	11 Old Jewry 11 Old Jewry 8th Floor London EC2R 8DU

Contact

Website	macopharma.com

Location

Registered Address	11 Old Jewry 8th Floor London EC2R 8DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3.8m at £1	Gmp Bsa 100.00% Ordinary

Financials

Year	2014
Turnover	£21,256,771
Gross Profit	£2,034,561
Net Worth	£896,029
Cash	£44,148
Current Liabilities	£5,711,318

Accounts

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

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Filing History

5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
11 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
28 April 2016	Annual 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 2016	Secretary's details changed for Caroline Christiane Paule Hernu on 1 April 2016 (1 page)
29 March 2016	Statement of capital on 29 March 2016 GBP 200,000 (4 pages)
11 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (5 pages)
11 March 2016	Statement by Directors (1 page)
11 March 2016	Solvency Statement dated 24/02/16 (1 page)
5 November 2015	Full accounts made up to 31 December 2014 (16 pages)
23 April 2015	Annual 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 2015	Annual 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 2014	Full accounts made up to 31 December 2013 (17 pages)
9 April 2014	Director's details changed for Ronald Henri Francois De Lagrange-Chancel on 9 April 2014 (2 pages)
9 April 2014	Appointment of Pramex International Limited as a secretary (2 pages)
9 April 2014	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom on 9 April 2014 (1 page)
9 April 2014	Director's details changed for Ronald Henri Francois De Lagrange-Chancel on 9 April 2014 (2 pages)
9 April 2014	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom on 9 April 2014 (1 page)
9 April 2014	Annual 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 2014	Annual 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)
7 January 2014	Full accounts made up to 31 December 2012 (16 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
12 September 2013	Appointment of Caroline Christiane Paule Hernu as a secretary (3 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 September 2013	Statement of company's objects (2 pages)
30 August 2013	Termination of appointment of Christian Boutemy as a secretary (1 page)
30 August 2013	Termination of appointment of Benedicte Fremaux as a director (1 page)
26 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
6 July 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
5 January 2012	Termination of appointment of Christian Thomasin as a secretary (2 pages)
5 January 2012	Appointment of Christian Boutemy as a secretary (3 pages)
22 September 2011	Full accounts made up to 31 December 2010 (17 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
17 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
6 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 3,769,897 (4 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
11 May 2009	Return made up to 09/05/09; full list of members (3 pages)
9 April 2009	Director appointed ronald henri francois de lagrange-chancel (2 pages)
9 April 2009	Appointment terminated director andre pollet (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
21 July 2008	Secretary appointed christian thomasin (2 pages)
21 July 2008	Appointment terminated secretary marcel baudson (1 page)
14 July 2008	Director appointed benedicte fremaux (2 pages)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 June 2008	Return made up to 09/05/08; full list of members (3 pages)
17 April 2008	Secretary's change of particulars / marcel baudson / 01/04/2008 (1 page)
15 November 2007	Full accounts made up to 31 December 2006 (11 pages)
7 June 2007	Return made up to 09/05/07; full list of members (2 pages)
7 November 2006	Secretary resigned (1 page)
7 November 2006	New secretary appointed (2 pages)
6 September 2006	Full accounts made up to 31 December 2005 (11 pages)
8 June 2006	Return made up to 09/05/06; full list of members (2 pages)
23 December 2005	Director's particulars changed (1 page)
29 September 2005	Resolutions RES13 ‐ Re removal of director 28/06/05 (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
22 August 2005	Full accounts made up to 31 December 2004 (11 pages)
27 May 2005	Return made up to 09/05/05; full list of members (2 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
3 December 2004	Resolutions RES13 ‐ To remove a director 13/10/04 (1 page)
3 December 2004	Director resigned (1 page)
26 August 2004	Full accounts made up to 31 December 2003 (11 pages)
15 June 2004	Return made up to 09/05/04; full list of members (5 pages)
6 April 2004	Registered office changed on 06/04/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Return made up to 09/05/03; full list of members (5 pages)
30 July 2003	Director resigned (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (11 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
24 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
16 October 2001	Ad 30/09/01--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
11 July 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2000	Full accounts made up to 31 December 1999 (10 pages)
16 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 June 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
19 May 1999	Return made up to 09/05/99; no change of members (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
24 June 1998	Return made up to 09/05/98; change of members (5 pages)
18 December 1997	Director resigned (1 page)
8 October 1997	Full accounts made up to 31 December 1996 (9 pages)
29 May 1997	Return made up to 09/05/97; full list of members (6 pages)
22 October 1996	Full accounts made up to 31 December 1995 (9 pages)
22 July 1996	New secretary appointed;new director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
25 June 1996	Secretary resigned;director resigned (1 page)
25 June 1996	Return made up to 09/05/96; full list of members (6 pages)
25 June 1996	Director resigned (1 page)
1 February 1996	Full accounts made up to 31 December 1994 (8 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
21 June 1995	Return made up to 09/05/95; full list of members (6 pages)
7 February 1986	Incorporation (15 pages)

Macopharma (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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