MASTERS PHARMACEUTICALS LIMITED - ELSTREE


Company Profile Company Filings

Overview

MASTERS PHARMACEUTICALS LIMITED is a Private Limited Company from ELSTREE and has the status: Active.
MASTERS PHARMACEUTICALS LIMITED was incorporated 39 years ago on 17/10/1984 and has the registered number: 01856573. The accounts status is GROUP and accounts are next due on 30/09/2024.

MASTERS PHARMACEUTICALS LIMITED - ELSTREE

This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
46460 - Wholesale of pharmaceutical goods
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

380 CENTENNIAL AVENUE
ELSTREE
HERTS
WD6 3TJ

This Company Originates in : United Kingdom
Previous trading names include:
MASTERS SPECIALITY PHARMA LIMITED (until 12/05/2014)
MASTERS PHARMACEUTICALS LIMITED (until 28/03/2014)
MASTERS INTERNATIONAL (UK) LIMITED (until 23/03/2009)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT IRA GOLDFARB Aug 1955 American Director 2023-05-31 CURRENT
SUZAD MASTERS Sep 1958 British Director 2017-06-05 CURRENT
MR ZAIN MASTERS Nov 1989 British Director 2022-06-27 CURRENT
MR ZULFIKAR MASTERS Feb 1956 British Director CURRENT
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 2011-02-24 CURRENT
MR SIMON OWEN CLARKE Feb 1970 British Director 2022-02-01 CURRENT
MRS ZABEEN MASTERS Jul 1960 Singaporean Secretary RESIGNED
MR WILLIAM PATRICK WATSON Oct 1968 British Director 2017-10-06 UNTIL 2018-08-07 RESIGNED
PARUL KANABAR Sep 1966 Swedish Director 2019-03-01 UNTIL 2021-10-04 RESIGNED
DR ANDREW DAVID TITTERSHILL Jul 1960 British Director 2022-03-21 UNTIL 2023-02-28 RESIGNED
MR JAMES GARY MCCUTCHEON Nov 1959 British Director 2010-11-25 UNTIL 2011-08-19 RESIGNED
MR DAVID JOHN MORAN Jul 1966 British Director 2010-06-16 UNTIL 2012-07-31 RESIGNED
MRS ZABEEN MASTERS Jul 1960 Singaporean Director RESIGNED
SUZAD MASTERS Sep 1958 British Director RESIGNED
SUZAD MASTERS Sep 1958 British Director 1996-02-06 UNTIL 2010-06-16 RESIGNED
ASHOK KUMAR Apr 1958 British Director 1999-10-04 UNTIL 2006-02-28 RESIGNED
MS LYNDA FOSTER Jan 1951 British Director 2010-09-01 UNTIL 2017-10-06 RESIGNED
MR WILLIAM MURRAY BURNS Oct 1947 British Director 2010-06-01 UNTIL 2015-06-30 RESIGNED
MR SIMON OWEN CLARKE Feb 1970 British Director 2012-01-26 UNTIL 2018-07-16 RESIGNED
MR ANDREW MURDOCH ELDER Nov 1970 British Director 2010-06-16 UNTIL 2017-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Zabeen Masters 2017-08-21 - 2017-11-09 7/1960 Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent
Mr Zulfikar Masters 2016-04-06 - 2017-08-21 2/1956 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael James Fattorini 2016-04-06 - 2017-07-19 2/1951 Guernsey   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Gregory George Robert 2016-04-06 - 2017-07-19 5/1957 Guernsey   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

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