OpenCompanies

Macarthys Laboratories Limited

Company number
00620024
Status
Active
Type
Private Limited Company
Incorporated
30 Jan 1959
Nature of business
Manufacture of basic pharmaceutical products
Corporate group
Orphea Limited (6 companies)

Registered office

Bampton Road
Harold Hill
Romford
RM3 8UG

Officers

NameRoleAppointedResigned
MEHRAI, Alexander Director 31 Jan 2025
RUYANT, Foucauld Director 30 Sep 2024
LASSERRE, Xavier Pierre Christian Director 26 Jun 2023
DE ULTRA DE SOUSA BARCELOS, Bruno Director 17 Jan 2023

Control

NameNature of controlNotifiedCeased
Orphea Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2017
Martindale Pharma (Holdings 1) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Dec 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
31 Dec 2002
31 Dec 2001
31 Dec 2000
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
28 Sep 1991
29 Sep 1990
30 Sep 1989
1 Oct 1988
3 Oct 1987
30 Sep 1986

Connections

Owned by

Macarthys Laboratories Limited → Orphea Limited

Controls

Directors’ other companies

Companies at the same address

Data