OpenCompanies

Masters Pharmaceuticals Limited

Company number
01856573
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 1984
Nature of business
Manufacture of pharmaceutical preparations
Wholesale of pharmaceutical goods
Non-specialised wholesale trade

Registered office

380 Centennial Avenue
Centennial Park
Elstree
WD6 3TJ

Previous names

  • Masters International (UK) Limited (until 23 Mar 2009)
  • Masters Pharmaceuticals Limited (until 28 Mar 2014)
  • Masters Speciality Pharma Limited (until 12 May 2014)

Control

NameNature of controlNotifiedCeased
Mr Michael James Fattorini Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 19 Jul 2017
Mr Gregory George Robert Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 19 Jul 2017
Mr Zulfikar Masters Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 21 Aug 2017
Mrs Zabeen Masters Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent
21 Aug 2017 9 Nov 2017

Accounts

Data