Madrigal Pharmaceuticals Uk Limited
Company Profile
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UnknownMadrigal Pharmaceuticals Uk Limited
05539649•Private Limited With Share Capital
C/O Fora 20 Eastbourne Terrace, Paddington, London, W26LG
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Incorporated
18/08/2005
Company Age
20 years
Directors
6
Employees
—
SIC Code
46460
Risk
not scored
Company Overview
Registration, classification & business activity
Madrigal Pharmaceuticals Uk Limited (05539649) is a private limited with share capital incorporated on 18/08/2005 (20 years old) and registered in london, W26LG. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Private Limited With Share Capital
SIC: 46460
Unknown
Incorporated 18/08/2005
W26LG
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£99
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
90
Document Name
Category
Date
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Resolution
Category:Resolution
Date:13-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-06-2025
Memorandum Articles
Category:Incorporation
Date:30-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:19-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Change Corporate Director Company
Category:Officers
Date:09-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Capital Allotment Shares
Category:Capital
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2010
Legacy
Category:Officers
Date:27-09-2009
Legacy
Category:Officers
Date:27-09-2009
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2009
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Address
Date:18-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:04-09-2006
Resolution
Category:Resolution
Date:07-10-2005
Resolution
Category:Resolution
Date:07-10-2005
Legacy
Category:Address
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Officers
Date:13-09-2005
Incorporation Company
Category:Incorporation
Date:18-08-2005
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/08/2024
Trading Addresses
2Nd Floor, 168 Shoreditch High Street, London, E16RA
C/O Fora 20 Eastbourne Terrace, Paddington, London, W2 6Lg, W26LGRegistered
Related Companies
2
Contact
capitolhellway.com
C/O Fora 20 Eastbourne Terrace, Paddington, London, W26LG