# Madrigal Pharmaceuticals UK Limited

## Details

- **Company number:** [05539649](https://find-and-update.company-information.service.gov.uk/company/05539649)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2005
- **Registered office:** C/O FORA 20 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
- **Nature of business:** [46460](/sic/46460) Wholesale of pharmaceutical goods


## 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 Aug 2024 | £100 | £99 |
| 31 Aug 2023 | £100 | £99 |
| 31 Aug 2022 | £100 | £99 |
| 31 Aug 2021 | £100 | £99 |
| 31 Aug 2020 | £100 | £99 |
| 31 Aug 2019 | £100 | £99 |
| 31 Aug 2018 | £100 | £99 |
| 31 Aug 2017 | £100 | £99 |
| 31 Aug 2016 | £100 | £99 |
| 31 Aug 2015 | £100 | £99 |
| 31 Aug 2014 | £100 | £99 |
| 31 Aug 2013 | £100 | £99 |
| 31 Aug 2012 | £100 | £99 |
| 31 Aug 2011 | £100 | £99 |
| 31 Aug 2010 | £1 | - |
| 31 Aug 2009 | £1 | £0 |
| 31 Aug 2008 | £1 | - |





## Directors' other companies

- [CITCO MANAGEMENT (UK) LIMITED](/person/5533902) - corporate-secretary at [Maxlinear (United Kingdom) Limited](/company/05838169)
- [CITCO MANAGEMENT (UK) LIMITED](/person/5533902) - corporate-secretary at [RCP Iv UK Ltd](/company/16556788)
- [CITCO MANAGEMENT (UK) LIMITED](/person/5533902) - corporate-secretary at [Eternalplanet Energy UK, Ltd](/company/16115163)
- [CITCO MANAGEMENT (UK) LIMITED](/person/5533902) - corporate-secretary at [Merchant Warehouse (NI) Ltd](/company/NI618032)
- [COX, Paul Astley](/person/7184436) - director at [Metabolic Support UK](/company/04267454)