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 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
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 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 |