Madrigal Pharmaceuticals UK Limited
- Company number
- 05539649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2005
- Nature of business
- Wholesale of pharmaceutical goods
Registered office
Previous names
- Synta Limited (until 14 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMBERT, Delphine | Director | 17 Aug 2026 | |
| NOISEL, Pauline Marie Anne Louise | Director | 24 Jul 2026 | |
| CITCO MANAGEMENT (UK) LIMITED | Corporate-Secretary | 27 Feb 2026 | |
| COX, Paul Astley | Director | 1 Jul 2025 | |
| MADRIGAL PHARMACEUTICALS, INC | Corporate-Director | 18 Aug 2005 | |
| DUSORUTH, Devun | Director | 1 Jul 2025 | 1 Aug 2026 |
| DRINKWINE, Justin | Director | 29 Oct 2024 | 24 Jul 2026 |
| F W STEPHENS (SECRETARIAL) LIMITED | Corporate-Secretary | 18 Aug 2005 | 27 Feb 2026 |
| SCHNEEBAUM, Marc | Director | 19 Feb 2015 | 30 Jun 2021 |
| VUKOVIC, Vojislav | Director | 8 Sep 2009 | 11 Mar 2015 |
| EHRLICH, Keith | Director | 15 Dec 2011 | 19 Feb 2015 |
| JACOBSON, Eric | Director | 1 Oct 2008 | 8 Sep 2009 |
| ALPHA SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 18 Aug 2005 | 18 Aug 2005 |
| ALPHA DIRECT LIMITED | Corporate-Nominee-Director | 18 Aug 2005 | 18 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Madrigal Pharmaceuticals, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Aug 2024 Dormant | £100 | £99 |
| 31 Aug 2023 Dormant | £100 | £99 |
| 31 Aug 2022 Dormant | £100 | £99 |
| 31 Aug 2021 Dormant | £100 | £99 |
| 31 Aug 2020 Dormant | £100 | £99 |
| 31 Aug 2019 Dormant | £100 | £99 |
| 31 Aug 2018 Dormant | £100 | £99 |
| 31 Aug 2017 Dormant | £100 | £99 |
| 31 Aug 2016 Dormant | £100 | £99 |
| 31 Aug 2015 Dormant | £100 | £99 |
| 31 Aug 2014 Dormant | £100 | £99 |
| 31 Aug 2013 Dormant | £100 | £99 |
| 31 Aug 2012 Dormant | £100 | £99 |
| 31 Aug 2011 Dormant | £100 | £99 |
| 31 Aug 2010 Dormant | £1 | - |
| 31 Aug 2009 Dormant | £1 | £0 |
| 31 Aug 2008 Dormant | £1 | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
Connections
Directors’ other companies
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Box.com (UK) Ltd
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Maxlinear (United Kingdom) Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at RCP Iv UK Ltd
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Koch Metals Trading Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Koch Energy Europe Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Eternalplanet Energy UK, Ltd
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Merchant Warehouse (NI) Ltd
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at A. Schulman Thermoplastic Compounds Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Kommerling UK Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Koch International Limited