Masters Pharmaceuticals Limited

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Masters Pharmaceuticals Limited

01856573•Private Limited With Share Capital

380 Centennial Avenue, Centennial Park, Elstree, WD63TJ
WebsiteEmail02083270900

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Incorporated

17/10/1984

Company Age

41 years

Directors

6

Employees

80

SIC Code

21200

Risk

low risk

Company Overview

Registration, classification & business activity

Masters Pharmaceuticals Limited (01856573) is a private limited with share capital incorporated on 17/10/1984 (41 years old) and registered in elstree, WD63TJ. The company operates under SIC code 21200 and is classified as Medium.

Masters pharmaceuticals limited is a chemicals company based out of 380 centennial avenue centennial park, elstree, united kingdom.

Private Limited With Share Capital
SIC: 21200
Medium
Incorporated 17/10/1984
WD63TJ
80 employees

Financial Overview

Total Assets

£6.67M

Liabilities

£5.49M

Net Assets

£1.18M

Turnover

£26.07M

Cash

£984.3K

Key Metrics

80

Employees

6

Directors

2

Shareholders

Board of Directors

5
Z
zulfikar masters
director
Z
zain masters
director
S
simon owen clarke
director
S
suzad masters
director
R
robert ira goldfarb
director

Charges

17

Registered

6

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2025
Resolution
Category:Resolution
Date:12-11-2025
Resolution
Category:Resolution
Date:12-11-2025
Capital Allotment Shares
Category:Capital
Date:10-11-2025
Resolution
Category:Resolution
Date:27-10-2025
Memorandum Articles
Category:Incorporation
Date:27-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2020
Confirmation Statement
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Memorandum Articles
Category:Incorporation
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2017
Capital Cancellation Shares
Category:Capital
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2017
Legacy
Category:Capital
Date:20-03-2017
Legacy
Category:Insolvency
Date:20-03-2017
Resolution
Category:Resolution
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2015
Capital Allotment Shares
Category:Capital
Date:03-08-2015
Resolution
Category:Resolution
Date:03-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2014
Change Of Name Request Comments
Category:Change Of Name
Date:12-05-2014
Change Of Name Notice
Category:Change Of Name
Date:12-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-08-2013
Legacy
Category:Capital
Date:23-07-2013
Legacy
Category:Insolvency
Date:23-07-2013
Resolution
Category:Resolution
Date:23-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Legacy
Category:Mortgage
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Move Registers To Sail Company
Category:Address
Date:19-04-2011
Change Sail Address Company
Category:Address
Date:19-04-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Legacy
Category:Mortgage
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date28/11/2025
Latest Accounts31/12/2024

Trading Addresses

380 Centennial Avenue, Centennial Park, Elstree, Borehamwood, Hertfordshire, WD63TJ

Contact

02083270900
orders@masters-sp.comusa@masters-sp.com
masters-sp.com
380 Centennial Avenue, Centennial Park, Elstree, WD63TJ