MARTINDALE PHARMACEUTICALS LIMITED

Overview

Company Name	MARTINDALE PHARMACEUTICALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01073169
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1972

Summary

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

What is the purpose of MARTINDALE PHARMACEUTICALS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MARTINDALE PHARMACEUTICALS LIMITED located?

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

What are the latest accounts for MARTINDALE PHARMACEUTICALS 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 MARTINDALE PHARMACEUTICALS 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 MARTINDALE PHARMACEUTICALS LIMITED?

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

Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Dec 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

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

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

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

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

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

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

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 Emmanuel Schmidt as a director on Dec 31, 2022	1 pages	TM01

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	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Director's details changed for Mr Philip Edward Parry on Mar 01, 2019	2 pages	CH01

Oct 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Termination of appointment of Roseline Georgette Joannesse as a director on Mar 11, 2019	1 pages	TM01

Mar 13, 2019	Termination of appointment of Michael Christopher James Harris as a director on Jan 01, 2019	1 pages	TM01

View All Filings

Who are the officers of MARTINDALE PHARMACEUTICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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
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, 1991	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
AXTGEN, Godfrey Clive 30 Hildenbrook Farm Riding Lane TN11 9JN Hildenborough Kent	Feb 12, 2001	Jan 07, 2002	Director	30 Hildenbrook Farm Riding Lane TN11 9JN Hildenborough Kent		British	1948-3	75119360001
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
COMERFORD, Martin James 7 Petersfield CM1 4EP Chelmsford Essex	Mar 31, 2002	Feb 28, 2006	Director	7 Petersfield CM1 4EP Chelmsford Essex		British	1949-4	69832760001
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
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
KAY, Andrew George 9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire	Sep 03, 2004	Dec 31, 2005	Director	9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire		British	1956-6	41347920003
KERSHAW, Graham Anthony 24 Oakfield Road HD2 2XF Huddersfield Yorkshire	Jan 21, 1997	Aug 08, 1997	Director	24 Oakfield Road HD2 2XF Huddersfield Yorkshire		British	1952-12	8991780009
LLOYD, Allen John Yew House Freasley B78 2EY Tamworth Staffordshire	Mar 27, 1992	Jan 21, 1997	Director	Yew House Freasley B78 2EY Tamworth Staffordshire		British	1949-5	2270630001
LOFTHOUSE, Stephen David Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire	Mar 06, 2006	Mar 06, 2006	Director	Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire		British	1966-12	111617880001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	Jan 21, 1997	Aug 08, 1997	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	43550520003
MONIN, Jean Bernard Claude Bampton Road Harold Hill RM3 8UG Romford Essex	Nov 01, 2022	Jun 26, 2023	Director	Bampton Road Harold Hill RM3 8UG Romford Essex	France	French	1966-8	303047970001
OADES, Andrew Giovanni Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	Oct 01, 2003	Jul 13, 2010	Director	Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	United Kingdom	British	1954-10	108839700002
OAKLEY, Stephen Edward 31 Barlings Road AL5 2AW Harpenden Hertfordshire		Mar 27, 1992	Director	31 Barlings Road AL5 2AW Harpenden Hertfordshire	England	British	1952-6	438640001
PARKER, John Francis Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Nov 24, 2000	Sep 03, 2004	Director	Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		British	1948-1	47002780001
PARRY, Philip Edward Bampton Road Harold Hill RM3 8UG Romford Essex	Aug 06, 2010	Dec 31, 2022	Director	Bampton Road Harold Hill RM3 8UG Romford Essex	United Kingdom	British	1965-11	153299600003
POLLARD, John Fredrick 3 Friston Street SW6 3AS London	May 21, 1991	May 08, 1992	Director	3 Friston Street SW6 3AS London		British	1941-6	6747790001
RILEY, Rodney Hardwicke 34 Sumatra Road West Hampstead NW6 1PU London		May 20, 1991	Director	34 Sumatra Road West Hampstead NW6 1PU London		British	1952-5	9862630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARTINDALE PHARMACEUTICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macarthys Laboratories Limited

Apr 06, 2016

Bampton Road

RM3 8UG Romford

Macarthys Laboratories Limited

Essex

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	00620024

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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