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MASTERS PHARMACEUTICALS LIMITED - 380 Centennial Avenue, Centennial Park, Elstree, Herts, United Kingdom
Company Information
- Company registration number
- 01856573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 380 Centennial Avenue
- Centennial Park
- Elstree
- Herts
- WD6 3TJ 380 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3TJ UK
Management
- Managing Directors
- MASTERS, Zulfikar
- GOLDFARB, Robert Ira
- MASTERS, Zain
- Company secretaries
- IRWIN MITCHELL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-10-17
- Age Of Company 1984-10-17 39 years
- SIC/NACE
- 21200
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MASTERS SPECIALITY PHARMA LIMITED
- Legal Entity Identifier (LEI)
- 213800LCGUAKYEDWP702
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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MASTERS PHARMACEUTICALS LIMITED Company Description
- MASTERS PHARMACEUTICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 01856573. Its current trading status is "live". It was registered 1984-10-17. It was previously called MASTERS SPECIALITY PHARMA LIMITED. It has declared SIC or NACE codes as "21200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 380 Centennial Avenue .
Get MASTERS PHARMACEUTICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Masters Pharmaceuticals Limited - 380 Centennial Avenue, Centennial Park, Elstree, Herts, United Kingdom
- 1984-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-01-13) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-17) - MR01
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-20) - AP01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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accounts-with-accounts-type-group (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-10-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-28) - AA
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confirmation-statement-with-updates (2021-09-30) - CS01
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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accounts-with-accounts-type-group (2020-09-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-05) - AA
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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confirmation-statement-with-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
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confirmation-statement-with-updates (2018-10-01) - CS01
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accounts-with-accounts-type-group (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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memorandum-articles (2018-07-25) - MA
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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notification-of-a-person-with-significant-control-statement (2018-10-09) - PSC08
keyboard_arrow_right 2017
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resolution (2017-03-20) - RESOLUTIONS
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legacy (2017-03-20) - CAP-SS
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legacy (2017-03-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-03-20) - SH19
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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capital-cancellation-shares (2017-04-06) - SH06
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capital-return-purchase-own-shares (2017-05-25) - SH03
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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cessation-of-a-person-with-significant-control (2017-07-19) - PSC07
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change-to-a-person-with-significant-control (2017-07-19) - PSC04
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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cessation-of-a-person-with-significant-control (2017-10-18) - PSC07
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notification-of-a-person-with-significant-control (2017-10-18) - PSC01
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confirmation-statement-with-updates (2017-10-18) - CS01
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accounts-with-accounts-type-group (2017-06-18) - AA
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capital-allotment-shares (2017-10-31) - SH01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-07-05) - CH04
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accounts-with-accounts-type-group (2016-08-11) - AA
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change-corporate-secretary-company-with-change-date (2016-08-18) - CH04
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confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-15) - MR01
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mortgage-satisfy-charge-full (2015-07-15) - MR04
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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mortgage-satisfy-charge-full (2015-07-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01
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resolution (2015-08-03) - RESOLUTIONS
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capital-allotment-shares (2015-08-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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accounts-with-accounts-type-group (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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certificate-change-of-name-company (2014-03-28) - CERTNM
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change-of-name-notice (2014-05-12) - CONNOT
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change-of-name-request-comments (2014-05-12) - NM06
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accounts-with-accounts-type-group (2014-07-24) - AA
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certificate-change-of-name-company (2014-05-12) - CERTNM
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-08-05) - SH19
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legacy (2013-07-23) - SH20
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legacy (2013-07-23) - CAP-SS
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resolution (2013-07-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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legacy (2013-01-03) - MG01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-03) - TM01
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accounts-with-accounts-type-group (2012-09-26) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-04-16) - RP04
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appoint-person-director-company-with-name (2012-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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legacy (2011-03-23) - MG01
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appoint-corporate-secretary-company-with-name (2011-04-19) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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appoint-person-director-company-with-name (2011-01-20) - AP01
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auditors-resignation-company (2011-01-27) - AUD
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appoint-person-director-company-with-name (2011-02-02) - AP01
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termination-director-company-with-name (2011-08-24) - TM01
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accounts-with-accounts-type-group (2011-10-03) - AA
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move-registers-to-sail-company (2011-04-19) - AD03
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change-sail-address-company (2011-04-19) - AD02
keyboard_arrow_right 2010
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legacy (2010-04-22) - MG02
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legacy (2010-04-22) - MG04
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accounts-with-accounts-type-full (2010-05-13) - AA
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change-person-director-company-with-change-date (2010-05-17) - CH01
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
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legacy (2010-06-14) - MG02
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legacy (2010-06-25) - MG01
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resolution (2010-06-28) - RESOLUTIONS
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capital-allotment-shares (2010-06-28) - SH01
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legacy (2010-07-02) - MG02
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termination-director-company-with-name (2010-07-02) - TM01
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termination-secretary-company-with-name (2010-07-02) - TM02
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resolution (2010-07-05) - RESOLUTIONS
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capital-allotment-shares (2010-07-05) - SH01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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appoint-person-director-company-with-name (2010-07-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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change-person-director-company-with-change-date (2010-03-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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memorandum-articles (2009-03-26) - MEM/ARTS
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certificate-change-of-name-company (2009-03-23) - CERTNM
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legacy (2009-02-23) - 363a
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legacy (2009-01-27) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-27) - AA
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legacy (2007-02-20) - 363s
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legacy (2007-01-06) - 395
keyboard_arrow_right 2006
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legacy (2006-03-10) - 288b
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legacy (2006-03-10) - 363s
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accounts-with-accounts-type-full (2006-06-23) - AA
keyboard_arrow_right 2005
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legacy (2005-12-02) - 287
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accounts-with-accounts-type-full (2005-09-28) - AA
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legacy (2005-09-10) - 395
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legacy (2005-02-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-27) - AA
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legacy (2004-02-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-27) - AA
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legacy (2003-02-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-17) - AA
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legacy (2002-02-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-24) - 363s
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accounts-with-accounts-type-full (2001-10-15) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-13) - AA
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legacy (2000-09-13) - 403a
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legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-07) - 363s
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legacy (1999-10-07) - 288a
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accounts-with-accounts-type-full (1999-09-30) - AA
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accounts-with-accounts-type-medium (1999-06-08) - AA
keyboard_arrow_right 1998
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legacy (1998-07-15) - 288c
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legacy (1998-02-12) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-02) - 353
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accounts-with-accounts-type-full (1997-09-29) - AA
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legacy (1997-08-28) - 395
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legacy (1997-05-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-11) - 287
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legacy (1996-12-27) - 88(2)O
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resolution (1996-11-29) - RESOLUTIONS
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statement-of-affairs (1996-12-27) - SA
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legacy (1996-02-15) - 363s
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accounts-with-accounts-type-small (1996-06-22) - AA
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legacy (1996-02-15) - 288
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memorandum-articles (1996-11-29) - MEM/ARTS
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legacy (1996-12-02) - 88(2)P
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-19) - 363s
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accounts-with-accounts-type-small (1995-10-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-25) - AA
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legacy (1994-02-02) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-23) - 403a
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legacy (1993-12-07) - 88(2)R
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legacy (1993-12-07) - 123
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accounts-with-accounts-type-small (1993-11-28) - AA
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legacy (1993-01-18) - 363s
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resolution (1993-12-07) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-03-19) - 363b
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legacy (1992-04-26) - 288
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legacy (1992-04-26) - 287
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accounts-with-accounts-type-small (1992-11-02) - AA
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certificate-change-of-name-company (1992-03-19) - CERTNM
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legacy (1992-07-24) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-09) - AA
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legacy (1991-06-14) - 363a
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accounts-with-accounts-type-small (1991-02-19) - AA
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legacy (1991-02-17) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-10-25) - 363
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legacy (1990-10-26) - 287
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accounts-with-accounts-type-small (1990-03-02) - AA
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legacy (1990-01-30) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-17) - AA
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legacy (1989-03-02) - 363
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legacy (1989-09-08) - 395
keyboard_arrow_right 1988
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legacy (1988-12-29) - 395
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legacy (1988-11-17) - 403a
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legacy (1988-06-29) - 363
keyboard_arrow_right 1987
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legacy (1987-10-12) - 363
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legacy (1987-10-19) - 287
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legacy (1987-12-09) - 395
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legacy (1987-12-30) - 395
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accounts-with-accounts-type-small (1987-10-12) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-11) - AA
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legacy (1986-11-19) - 363
keyboard_arrow_right 1984
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miscellaneous (1984-10-17) - MISC
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incorporation-company (1984-10-17) - NEWINC