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Masters Pharmaceuticals LTD

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Reports

Extended Company Report with Annual Accounts MASTERS PHARMACEUTICALS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01856573
Record last updated Thursday, June 1, 2023 10:25:21 AM UTC
Postal Code WD6 3TJ

Charts

Visits

MASTERS PHARMACEUTICALS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 31, 2023 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2022 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Mar 21, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 1, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2018 Resignation of one Director (a man) 1856... Resignation of one Director (a man) 1856...
Registry Oct 6, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2017 Appointment of a woman Appointment of a woman
Registry Aug 21, 2017 Resignation of 4 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Jun 5, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Aug 5, 2013 Statement of capital Statement of capital
Registry Jul 23, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 23, 2013 Solvency statement Solvency statement
Registry Jul 23, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 23, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Annual return Annual return
Registry Jan 3, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2012 Resignation of one Director Resignation of one Director
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Apr 16, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2012 Annual return Annual return
Registry Jan 26, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 19, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 19, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 19, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 19, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2011 Annual return Annual return
Registry Mar 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 27, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 1, 2010 Appointment of a woman Appointment of a woman
Registry Jul 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2010 Appointment of a man as Director 1856... Appointment of a man as Director 1856...
Registry Jul 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 5, 2010 Return of allotment of shares 1856... Return of allotment of shares 1856...
Registry Jul 5, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 2, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 28, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 28, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 28, 2010 Return of allotment of shares 1856... Return of allotment of shares 1856...
Registry Jun 28, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry May 17, 2010 Change of particulars for director 1856... Change of particulars for director 1856...
Financials May 13, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Apr 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 12, 2010 Annual return Annual return
Registry Mar 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Change of particulars for director 1856... Change of particulars for director 1856...
Registry Mar 12, 2010 Change of particulars for director Change of particulars for director
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Memorandum of association Memorandum of association
Registry Mar 23, 2009 Change of name certificate Change of name certificate
Registry Feb 23, 2009 Annual return Annual return
Registry Jan 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Annual return Annual return
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Annual return Annual return
Registry Jan 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 23, 2006 Annual accounts Annual accounts
Registry Mar 10, 2006 Annual return Annual return
Registry Mar 10, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Dec 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 28, 2005 Annual accounts Annual accounts
Registry Sep 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2005 Annual return Annual return
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Annual return Annual return
Financials Jun 27, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 Annual return Annual return
Financials May 17, 2002 Annual accounts Annual accounts
Registry Feb 2, 2002 Annual return Annual return
Financials Oct 15, 2001 Annual accounts Annual accounts
Registry Jan 24, 2001 Annual return Annual return
Registry Sep 13, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry Feb 1, 2000 Annual return Annual return
Registry Oct 7, 1999 Appointment of a director Appointment of a director

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