MARLBOROUGH PHARMACEUTICALS LIMITED
LONDON MARLBOROUGH PHAMACEUTICALS LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05339752
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Jordan Company Secretaries Limited as a secretary on 8 June 2016. The most likely internet sites of MARLBOROUGH PHARMACEUTICALS LIMITED are www.marlboroughpharmaceuticals.co.uk, and www.marlborough-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlborough Pharmaceuticals Limited is a Private Limited Company. The company registration number is 05339752. Marlborough Pharmaceuticals Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Marlborough Pharmaceuticals Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. COTTERILL, Mark John is a Director of the company. PATEL, Amit Vijaykumar is a Director of the company. PATEL, Bhikhu Chhotabhai is a Director of the company. PATEL, Dipen Vijaykumar is a Director of the company. PATEL, Vijay Kumar Chhotabhai is a Director of the company. Secretary FARLEY, Joseph has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BARNES, Paul Martin has been resigned. Director COULL, Peter has been resigned. Director FARLEY, Joseph has been resigned. Director PARK, Stephen Philip has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 08 June 2016
Director
COTTERILL, Mark John
Appointed Date: 28 November 2013
60 years old
Director
PATEL, Amit Vijaykumar
Appointed Date: 28 November 2013
47 years old
Director
PATEL, Bhikhu Chhotabhai
Appointed Date: 28 November 2013
78 years old
Director
PATEL, Dipen Vijaykumar
Appointed Date: 28 November 2013
46 years old
Director
PATEL, Vijay Kumar Chhotabhai
Appointed Date: 28 November 2013
76 years old

Resigned Directors

Secretary
FARLEY, Joseph
Resigned: 28 November 2013
Appointed Date: 24 January 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
BARNES, Paul Martin
Resigned: 28 November 2013
Appointed Date: 17 May 2005
72 years old
Director
COULL, Peter
Resigned: 28 November 2013
Appointed Date: 17 March 2005
76 years old
Director
FARLEY, Joseph
Resigned: 28 November 2013
Appointed Date: 24 January 2005
79 years old
Director
PARK, Stephen Philip
Resigned: 28 November 2013
Appointed Date: 17 March 2005
71 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Atnahs Pharma Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARLBOROUGH PHARMACEUTICALS LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
14 Jun 2016
Appointment of Jordan Company Secretaries Limited as a secretary on 8 June 2016
05 May 2016
Registered office address changed from Leigh Carr 12 Helmet Row London EC1V 3QJ to 20-22 Bedford Row London WC1R 4JS on 5 May 2016
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 12,004
...
... and 50 more events
03 Jun 2005
New director appointed
05 Apr 2005
New director appointed
05 Apr 2005
New director appointed
01 Feb 2005
Company name changed marlborough phamaceuticals limit ed\certificate issued on 01/02/05
24 Jan 2005
Incorporation

MARLBOROUGH PHARMACEUTICALS LIMITED Charges

14 November 2006
Debenture
Delivered: 17 November 2006
Status: Satisfied on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MARLBOROUGH PARK SERVICES LIMITED MARLBOROUGH PARK SOUTH MANAGEMENT LIMITED MARLBOROUGH PHOTO LABORATORIES LIMITED MARLBOROUGH PINES FREEHOLD LIMITED MARLBOROUGH PLACE (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED MARLBOROUGH PLACE (SOUTHEND) MANAGEMENT COMPANY LIMITED MARLBOROUGH PLACE (WOODSTOCK) FLATS MANAGEMENT COMPANY LIMITED