MACARTHYS LABORATORIES LIMITED

Overview

Company Name	MACARTHYS LABORATORIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00620024
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACARTHYS LABORATORIES LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is MACARTHYS LABORATORIES LIMITED located?

Registered Office Address	Bampton Road Harold Hill RM3 8UG Romford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for MACARTHYS LABORATORIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MACARTHYS LABORATORIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for MACARTHYS LABORATORIES LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Jan 31, 2025	Appointment of Alexander Mehrai as a director on Jan 31, 2025	2 pages	AP01

Jan 31, 2025	Termination of appointment of Paul Joseph Concannon as a director on Jan 31, 2025	1 pages	TM01

Dec 12, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Oct 17, 2024	Appointment of Foucauld Ruyant as a secretary on Sep 30, 2024	2 pages	AP03

Oct 17, 2024	Termination of appointment of Andrea Bovolenta as a director on Jun 05, 2024	1 pages	TM01

Oct 17, 2024	Appointment of Foucauld Ruyant as a director on Sep 30, 2024	2 pages	AP01

Mar 01, 2024	Appointment of Andrea Bovolenta as a director on Mar 01, 2024	2 pages	AP01

Oct 30, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Change of details for Orphea Limited as a person with significant control on Oct 18, 2018	2 pages	PSC05

Oct 03, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Jul 10, 2023	Termination of appointment of Jean Bernard Claude Monin as a director on Jun 26, 2023	1 pages	TM01

Jul 10, 2023	Appointment of Xavier Pierre Christian Lasserre as a director on Jun 26, 2023	2 pages	AP01

May 10, 2023	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Jan 27, 2023	Termination of appointment of Emmanuel Schmidt as a director on Dec 31, 2022	1 pages	TM01

Jan 27, 2023	Appointment of Bruno De Ultra De Sousa Barcelos as a director on Jan 17, 2023	2 pages	AP01

Jan 27, 2023	Termination of appointment of Philip Edward Parry as a director on Dec 31, 2022	1 pages	TM01

Dec 07, 2022	Appointment of Jean Bernard Claude Monin as a director on Nov 01, 2022	2 pages	AP01

Sep 23, 2022	Termination of appointment of Bertrand Deluard as a director on Sep 13, 2022	1 pages	TM01

Sep 22, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Mar 10, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Apr 23, 2021	Satisfaction of charge 006200240013 in full	1 pages	MR04

View All Filings

Who are the officers of MACARTHYS LABORATORIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUYANT, Foucauld 194 Bureaux De La Colline 92213 Saint-Cloud Ethypharm France	Sep 30, 2024		Secretary	194 Bureaux De La Colline 92213 Saint-Cloud Ethypharm France				328356640001
DE ULTRA DE SOUSA BARCELOS, Bruno Bampton Road Harold Hill RM3 8UG Romford Essex	Jan 17, 2023		Director	Bampton Road Harold Hill RM3 8UG Romford Essex	United Kingdom	Portuguese	1973-8	304791120001
LASSERRE, Xavier Pierre Christian 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	Jun 26, 2023		Director	194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	France	French	1972-4	311092540001
MEHRAI, Alexander Bampton Road Harold Hill RM3 8UG Romford Essex	Jan 31, 2025		Director	Bampton Road Harold Hill RM3 8UG Romford Essex	United Kingdom	British	1975-6	331827720001
RUYANT, Foucauld 194 Bureaux De La Colline 92213 Saint-Cloud Ethypharm France	Sep 30, 2024		Director	194 Bureaux De La Colline 92213 Saint-Cloud Ethypharm France	France	French	1975-10	328354530001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Mar 14, 1997	Aug 08, 1997	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British		51554100001
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Dec 11, 2000	Sep 30, 2005	Secretary	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British		47388900001
EBRAHIMJEE, Mahmood 112 Wantage Road OX10 0LX Wallingford Oxfordshire		Mar 14, 1997	Secretary	112 Wantage Road OX10 0LX Wallingford Oxfordshire		British		2582770001
KNIGHT, Anthony 122 Ongar Road Writtle CM1 3NX Chelmsford Essex	Jul 13, 2007	Jun 30, 2010	Secretary	122 Ongar Road Writtle CM1 3NX Chelmsford Essex		British		126965310001
LOFTHOUSE, Stephen David Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire	Mar 06, 2006	Nov 03, 2006	Secretary	Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire		British		111617880001
PINCHIN, Nicholas John 19 Sutton Place E9 6EH London	Aug 08, 1997	Dec 11, 2000	Secretary	19 Sutton Place E9 6EH London		British		54411540001
RILEY, Rodney Hardwicke 34 Sumatra Road West Hampstead NW6 1PU London		May 20, 1992	Secretary	34 Sumatra Road West Hampstead NW6 1PU London		British		9862630001
WEST, David William 10 Brindles RM11 2RU Hornchurch Essex	Nov 03, 2006	Jul 12, 2007	Secretary	10 Brindles RM11 2RU Hornchurch Essex		English		18533210002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Sep 30, 2005	Mar 06, 2006	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
AMBROSE, Linda Anne Derwent Sawbridgeworth Road Hatfield Heath CM22 7DR Bishops Stortford Hertfordshire	Apr 01, 1994	Apr 04, 1994	Director	Derwent Sawbridgeworth Road Hatfield Heath CM22 7DR Bishops Stortford Hertfordshire		British	1957-9	34627490001
AMBROSE, Linda Anne Derwent Sawbridgeworth Road Hatfield Heath CM22 7DR Bishops Stortford Hertfordshire	Apr 01, 1993	Mar 08, 1993	Director	Derwent Sawbridgeworth Road Hatfield Heath CM22 7DR Bishops Stortford Hertfordshire		British	1957-9	34627490001
AXTEN, Godfrey Clive 21 Oakhill Road TN13 1NS Sevenoaks Kent	Feb 12, 2001	Jan 07, 2002	Director	21 Oakhill Road TN13 1NS Sevenoaks Kent	Uk	British	1948-3	112949110001
BOVOLENTA, Andrea Bampton Road Harold Hill RM3 8UG Romford Essex	Mar 01, 2024	Jun 05, 2024	Director	Bampton Road Harold Hill RM3 8UG Romford Essex	United Kingdom	Italian	1972-5	320034780001
BRYANT, Derek 14 Lordswood View Leaden Roding CM6 1SE Dunmow Essex	Aug 01, 1994	Mar 31, 2002	Director	14 Lordswood View Leaden Roding CM6 1SE Dunmow Essex		British	1959-9	54411450001
BUCKELL, Stephen William Wykin House Wykin LE10 3PN Hinckley Leicestershire		May 30, 1997	Director	Wykin House Wykin LE10 3PN Hinckley Leicestershire		British	1949-2	20341960001
CLARK, Michael Leslie Bampton Road Harold Hill RM3 8UG Romford Essex	May 12, 2014	Feb 28, 2017	Director	Bampton Road Harold Hill RM3 8UG Romford Essex	England	British	1963-7	187737680001
COMERFORD, Martin James 7 Petersfield CM1 4EP Chelmsford Essex	Apr 01, 2000	Feb 28, 2006	Director	7 Petersfield CM1 4EP Chelmsford Essex		British	1949-4	69832760001
CONCANNON, Paul Joseph Bampton Road Harold Hill RM3 8UG Romford Essex	Mar 11, 2019	Jan 31, 2025	Director	Bampton Road Harold Hill RM3 8UG Romford Essex	England	English	1959-4	256296050001
DE SOUZA, Richard Anthony Bampton Road Harold Hill RM3 8UG Romford Essex	Sep 28, 2010	Jan 06, 2014	Director	Bampton Road Harold Hill RM3 8UG Romford Essex	England	British	1952-10	154817550001
DELUARD, Bertrand 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	Mar 11, 2019	Sep 13, 2022	Director	194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	France	French	1961-4	256296070001
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Dec 11, 2000	Sep 30, 2005	Director	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British	1964-10	47388900001
ENGELEN, Thomas Bampton Road Harold Hill RM3 8UG Romford Essex	May 12, 2010	Nov 15, 2011	Director	Bampton Road Harold Hill RM3 8UG Romford Essex	United Kingdom	Netherlands	1958-4	136783900002
FELLOWS, Jonathan 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	Jul 03, 1995	Jan 21, 1997	Director	26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	England	British	1958-8	118296490001
GORMAN, Richard 1 Horsebridge Cottage Horsebridge Common BN44 3AL Ashurst Steyning West Sussex	Sep 03, 1991	Jan 29, 1993	Director	1 Horsebridge Cottage Horsebridge Common BN44 3AL Ashurst Steyning West Sussex		British	1949-1	76076530001
GROVER, Jason Bampton Road Harold Hill RM3 8UG Romford Essex	Jun 10, 2011	Feb 28, 2017	Director	Bampton Road Harold Hill RM3 8UG Romford Essex	England	British	1966-1	71645160002
HARRIS, Michael Christopher James Bampton Road Harold Hill RM3 8UG Romford Essex	Jul 07, 2014	Jan 01, 2019	Director	Bampton Road Harold Hill RM3 8UG Romford Essex	England	British	1970-5	189249770001
HARTY, Linda Anne 1761 Roxbury Road 43212 Columbus Ohio 43212 Usa	Dec 18, 2006	Dec 01, 2009	Director	1761 Roxbury Road 43212 Columbus Ohio 43212 Usa		Other	1960-8	110074520001
JOANNESSE, Roseline Georgette c/o Ethypharm Bureaux De La Colline 92213 Saint-Cloud 194 France	Feb 28, 2017	Mar 11, 2019	Director	c/o Ethypharm Bureaux De La Colline 92213 Saint-Cloud 194 France	France	French	1959-1	226278310001
KARLSSON, Tommy Harry Vilhelm Bampton Road Harold Hill RM3 8UG Romford Essex	Jan 06, 2014	Feb 28, 2017	Director	Bampton Road Harold Hill RM3 8UG Romford Essex	Sweden	Swedish	1946-11	169575210002
KAY, Andrew George 9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire	Jan 02, 2003	Dec 31, 2005	Director	9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire		British	1956-6	41347920003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACARTHYS LABORATORIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orphea Limited

Dec 21, 2017

Harold Hill

RM3 8UG Romford

Bampton Road

Essex

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Registry
Registration Number	10113308

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Martindale Pharma (Holdings 1) Limited

Apr 06, 2016

Bampton Road

Harold Hill

RM3 8UG Romford

Martindale Pharma (Holdings 1) Limited

Essex

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	03409865

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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