MACARTHYS LABORATORIES LIMITED: Person with Significant Control

  • Overview

    Company NameMACARTHYS LABORATORIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00620024
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Orphea Limited
    Harold Hill
    RM3 8UG Romford
    Bampton Road
    Essex
    United Kingdom
    Dec 21, 2017
    Harold Hill
    RM3 8UG Romford
    Bampton Road
    Essex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number10113308
    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
    Bampton Road
    Harold Hill
    RM3 8UG Romford
    Martindale Pharma (Holdings 1) Limited
    Essex
    England
    Apr 06, 2016
    Bampton Road
    Harold Hill
    RM3 8UG Romford
    Martindale Pharma (Holdings 1) Limited
    Essex
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number03409865
    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.

    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.
    • license: CC0