MACOPHARMA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MACOPHARMA (UK) LIMITED
COMPANY NUMBER
01986987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
07/02/1986
(38 years and 10 months old)
WEBSITE
www.macopharma.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/1986
24/02/1986
RAPID 497 LIMITED
LONDON
EC2R 8DU
8th Floor
11 Old Jewry
London
EC2R 8DU
9th Floor
Regal House
70 London Road
Twickenham, Middlesex
TW1 3QS
Telephone: 88922922
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GMP ISA | N/A | N/A |
| MACOPHARMA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACOPHARMA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACOPHARMA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACOPHARMA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 130 Past: 130 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 09/05/1991 - 31/01/1996 (4 years and 8 months) Secretary: 09/05/1991 - 31/01/1996 (4 years and 8 months) Born in May 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
09/05/1991 - 31/01/1996 (4 years and 8 months) Born in Dec 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GMP B SA | N/A | N/A |
| GMP ISA | N/A | N/A |
| MACOPHARMA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Caroline Christiane Paule Hernu (928928733) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 25/10/2021 | Yvann Malepart (924422153) has left the board |
| 17/05/2021 | New Confirmation Statement filed |
| 09/11/2020 | Caroline Christiane Paule Hernu (918124552) has left the board |
| 09/11/2020 | New Company Secretary Franck Joachim Schoenfeld (927622105) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 19/03/2018 | Ronald Henri Francois De Lagrange-Chancel (913759898) has left the board |
| 19/03/2018 | New Board Member Yvann Malepart (924422153) Appointed |
| 12/10/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 11/05/2015 | PRAMEX INTERNATIONAL LIMITED (918674946) has left the board |
| 11/05/2015 | New Company Secretary PRAMEX INTERNATIONAL LTD (910664036) Appointed |
| 28/04/2015 | New Confirmation Statement filed |
| 27/04/2015 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Company Secretary PRAMEX INTERNATIONAL LIMITED (918674946) Appointed |
| 11/04/2014 | Change in Reg. Office |
| 13/01/2014 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
| 16/09/2013 | New Company Secretary Caroline Christiane Paule Hernu (918124552) Appointed |
| 03/09/2013 | Benedicte Fremaux (913185808) has left the board |
| 03/09/2013 | Christian Boutemy (916565730) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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