Makjay Pharmaceutical Limited

Company Name	Makjay Pharmaceutical Limited
Company Status	Active
Company Number	03858580
Category	Private Limited Company
Incorporation Date	13 October 1999(24 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Surendra Patel
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Burdon Lane Sutton Surrey SM2 7BZ

Director Name	Mr Makarand Mohan Mulherkar
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Indian
Status	Current
Appointed	20 December 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 4 months
Role	Pharma Mfg
Country of Residence	India
Correspondence Address	204 Gandharva Terraces 2nd Floor Nagala Park Kolhapuar 416003 India

Director Name	Mr Mohan Madhukar Mulherkar
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Indian
Status	Current
Appointed	20 December 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 4 months
Role	Businessman
Country of Residence	India
Correspondence Address	204 Gandharva Terraces 2nd Floor Nagala Park Kolhapur 416003 India

Secretary Name	Mr Surendra Patel
Nationality	British
Status	Current
Appointed	01 October 2000(11 months, 3 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	89 Burdon Lane Sutton Surrey SM2 7BZ

Secretary Name	Mr Parvez Mahmode Manjoo
Nationality	British
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Glenwood Road London N15 3JS

Director Name	Mr Kishore Gurudas Masurkar
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 December 1999(2 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 10 November 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	190 Golders Green Road London NW11 9AL

Director Name	Satyandraprasad Patel
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 2006)
Role	Pharmacist
Correspondence Address	63-64 Darren View Maesteg Bridgend Mid Glamorgan CF34 9SG Wales

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	89 Burdon Lane Sutton Surrey SM2 7BZ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mohan Madhukar Mulherkar 50.00% Ordinary
1 at £1	Surendra Patel 50.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

13 December 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
29 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
23 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (6 pages)
25 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (6 pages)
14 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
3 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (6 pages)
23 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
4 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
27 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
9 December 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
21 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
29 January 2010	Director's details changed for Surendra Patel on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Makarand Mohan Mulherkar on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Mohan Madhukar Mulherkar on 1 January 2010 (2 pages)
29 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mohan Madhukar Mulherkar on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Makarand Mohan Mulherkar on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Surendra Patel on 1 January 2010 (2 pages)
30 November 2009	Annual return made up to 13 October 2008 with a full list of shareholders (4 pages)
31 March 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
18 March 2009	Appointment terminated director satyandraprasad patel (1 page)
18 March 2009	Return made up to 13/10/07; full list of members (4 pages)
18 March 2009	Appointment terminated director kishore masurkar (1 page)
21 January 2009	Return made up to 13/10/06; full list of members (5 pages)
10 October 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
30 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
14 August 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
16 February 2006	Return made up to 13/10/05; full list of members (8 pages)
1 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 December 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
10 December 2003	Total exemption full accounts made up to 31 October 2003 (5 pages)
29 November 2003	New director appointed (2 pages)
28 November 2003	Return made up to 13/10/03; full list of members (8 pages)
3 September 2003	Return made up to 13/10/02; full list of members (8 pages)
4 September 2002	Return made up to 13/10/01; full list of members (7 pages)
4 July 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
10 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
27 December 2000	Return made up to 13/10/00; full list of members (8 pages)
11 December 2000	New secretary appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Registered office changed on 04/11/99 from: suite 26101 72 new bond street london W1Y 9DD (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
13 October 1999	Incorporation (16 pages)

Makjay Pharmaceutical Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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