Macarthys Laboratories Limited
Company Profile
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Large EnterpriseMacarthys Laboratories Limited
00620024•Private Limited With Share Capital
Bampton Road, Harold Hill, Romford, RM38UG
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Incorporated
30/01/1959
Company Age
67 years
Directors
6
Employees
463
SIC Code
21100
Risk
very low risk
Company Overview
Registration, classification & business activity
Macarthys Laboratories Limited (00620024) is a private limited with share capital incorporated on 30/01/1959 (67 years old) and registered in romford, RM38UG. The company operates under SIC code 21100 and is classified as Large Enterprise.
Macarthys laboratories is a dominant global research-based biopharmaceutical firm devoted to delivering revolutionary treatments in areas there is potential for us to make a real impact in patients' lives. since our inception in 1957, our objective has been to identify, develop, and provide patients...
Private Limited With Share Capital
SIC: 21100
Large Enterprise
Incorporated 30/01/1959
RM38UG
463 employees
Financial Overview
Total Assets
£147.53M
Liabilities
£61.08M
Net Assets
£86.44M
Turnover
£145.22M
Cash
£18.67M
Key Metrics
463
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
1
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Legacy
Category:Miscellaneous
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Resolution
Category:Resolution
Date:30-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:10-03-2015
Change Sail Address Company With New Address
Category:Address
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2013
Capital Allotment Shares
Category:Capital
Date:11-07-2012
Resolution
Category:Resolution
Date:11-07-2012
Capital Allotment Shares
Category:Capital
Date:04-07-2012
Legacy
Category:Mortgage
Date:23-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Termination Secretary Company With Name
Category:Officers
Date:04-08-2010
Auditors Resignation Company
Category:Auditors
Date:24-05-2010
Legacy
Category:Mortgage
Date:21-05-2010
Auditors Resignation Company
Category:Auditors
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2010
Termination Director Company With Name
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Address
Date:06-04-2009
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Bampton Road, Harold Hill, Romford, Essex, RM38UGRegistered
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