| Company Name | Macleods Pharma UK Limited |
|---|---|
| Director | Vijay Girdharilal Agarwal |
| Company Status | Active |
| Company Number | 06455382 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2007(16 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Vijay Girdharilal Agarwal |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 17 December 2007(same day as company formation) |
| Role | Service |
| Country of Residence | India |
| Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB |
| Secretary Name | Sunita Manekchand Agarwal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 702 Hill View Apartment Unnat Nagar, Goregaon West Mumbai 400062 India |
| Secretary Name | Mrs Suvarna Bhaskar |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2011(3 years, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 01 March 2019) |
| Role | Company Director |
| Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB |
Location
| Registered Address | Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Macleods Pharmaceuticals LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,525,001 |
| Cash | £42,449 |
| Current Liabilities | £710,815 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
|---|---|
| 24 April 2017 | Director's details changed for Vijay Girdharilal Agarwal on 1 April 2013 (2 pages) |
| 23 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 June 2014 | Secretary's details changed for Mrs Suvarna Bhaskar on 25 June 2014 (1 page) |
| 25 June 2014 | Registered office address changed from Golden Gate Lodge, Crewe Hall Crewe Cheshire CW1 6UL on 25 June 2014 (1 page) |
| 12 February 2014 | Secretary's details changed for Miss Suvarna Gholap on 20 January 2014 (1 page) |
| 9 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 August 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 23 December 2011 | Secretary's details changed for Mr Suvarna Gholap on 1 March 2011 (1 page) |
| 23 December 2011 | Secretary's details changed for Mr Suvarna Gholap on 1 March 2011 (1 page) |
| 22 December 2011 | Appointment of Mr Suvarna Gholap as a secretary (1 page) |
| 22 December 2011 | Termination of appointment of Sunita Agarwal as a secretary (1 page) |
| 22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 25 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 January 2010 | Director's details changed for Vijay Girdharilal Agarwal on 17 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 14 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 21 December 2007 | Registered office changed on 21/12/07 from: paul boulton, golden gate lodge crewe hall crewe cheshire CW1 6UL (1 page) |
| 17 December 2007 | Incorporation (14 pages) |