Based in Essex, Macarthys Laboratories Ltd was registered on 30 January 1959, it's status is listed as "Active". There are 5 directors listed as Karlsson, Tommy Harry Vilhelm, Kittle, Ian Francis, Oliver, Diana Saira, Rue, Peter John, Doctor, Simpkins, David Edward for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KARLSSON, Tommy Harry Vilhelm | 06 January 2014 | 28 February 2017 | 1 |
| KITTLE, Ian Francis | 01 April 2000 | 02 January 2002 | 1 |
| OLIVER, Diana Saira | 01 October 2000 | 15 October 2008 | 1 |
| RUE, Peter John, Doctor | 06 April 1998 | 20 August 1999 | 1 |
| SIMPKINS, David Edward | N/A | 08 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 01 April 2019 | |
| TM01 - Termination of appointment of director | 13 March 2019 | |
| TM01 - Termination of appointment of director | 13 March 2019 | |
| AP01 - Appointment of director | 13 March 2019 | |
| AP01 - Appointment of director | 13 March 2019 | |
| AP01 - Appointment of director | 13 March 2019 | |
| CH01 - Change of particulars for director | 13 February 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| RP04CS01 - N/A | 31 May 2018 | |
| CS01 - N/A | 29 March 2018 | |
| PSC07 - N/A | 01 February 2018 | |
| PSC02 - N/A | 01 February 2018 | |
| RESOLUTIONS - N/A | 30 June 2017 | |
| AA01 - Change of accounting reference date | 23 June 2017 | |
| MR01 - N/A | 23 June 2017 | |
| CS01 - N/A | 09 May 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| AP01 - Appointment of director | 07 March 2017 | |
| MR04 - N/A | 07 March 2017 | |
| MR04 - N/A | 07 March 2017 | |
| MR04 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| CH01 - Change of particulars for director | 10 March 2016 | |
| AA - Annual Accounts | 16 February 2016 | |
| MR01 - N/A | 21 July 2015 | |
| CH01 - Change of particulars for director | 12 March 2015 | |
| CH01 - Change of particulars for director | 12 March 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 March 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 September 2014 | |
| AP01 - Appointment of director | 10 July 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AA - Annual Accounts | 10 February 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| CH01 - Change of particulars for director | 06 June 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 14 February 2013 | |
| RESOLUTIONS - N/A | 11 July 2012 | |
| SH01 - Return of Allotment of shares | 11 July 2012 | |
| SH01 - Return of Allotment of shares | 04 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 June 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| TM01 - Termination of appointment of director | 27 January 2012 | |
| TM01 - Termination of appointment of director | 29 November 2011 | |
| AP01 - Appointment of director | 11 June 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AP01 - Appointment of director | 12 October 2010 | |
| TM01 - Termination of appointment of director | 11 October 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| AP01 - Appointment of director | 10 August 2010 | |
| TM01 - Termination of appointment of director | 05 August 2010 | |
| TM02 - Termination of appointment of secretary | 04 August 2010 | |
| AUD - Auditor's letter of resignation | 24 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 May 2010 | |
| AUD - Auditor's letter of resignation | 18 May 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| TM01 - Termination of appointment of director | 18 December 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 353 - Register of members | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| AA - Annual Accounts | 29 May 2007 | |
| 363s - Annual Return | 14 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 May 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2004 | |
| 363s - Annual Return | 13 April 2004 | |
| 225 - Change of Accounting Reference Date | 14 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| AA - Annual Accounts | 10 August 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| 395 - Particulars of a mortgage or charge | 15 March 2003 | |
| 395 - Particulars of a mortgage or charge | 15 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
| AUD - Auditor's letter of resignation | 04 February 2003 | |
| 395 - Particulars of a mortgage or charge | 24 October 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 October 2002 | |
| AA - Annual Accounts | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
| AA - Annual Accounts | 11 September 2001 | |
| 225 - Change of Accounting Reference Date | 12 April 2001 | |
| AA - Annual Accounts | 12 April 2001 | |
| 225 - Change of Accounting Reference Date | 12 April 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2000 | |
| 225 - Change of Accounting Reference Date | 07 December 2000 | |
| AUD - Auditor's letter of resignation | 05 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2000 | |
| 395 - Particulars of a mortgage or charge | 11 November 2000 | |
| 395 - Particulars of a mortgage or charge | 11 November 2000 | |
| RESOLUTIONS - N/A | 27 October 2000 | |
| RESOLUTIONS - N/A | 27 October 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2000 | |
| 363a - Annual Return | 03 October 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 1999 | |
| 363s - Annual Return | 26 March 1999 | |
| AA - Annual Accounts | 25 March 1999 | |
| AA - Annual Accounts | 12 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| 363s - Annual Return | 01 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| RESOLUTIONS - N/A | 11 September 1997 | |
| RESOLUTIONS - N/A | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| AUD - Auditor's letter of resignation | 28 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| 395 - Particulars of a mortgage or charge | 20 August 1997 | |
| 395 - Particulars of a mortgage or charge | 15 August 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 August 1997 | |
| MEM/ARTS - N/A | 14 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 363a - Annual Return | 07 May 1997 | |
| AA - Annual Accounts | 04 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
| 288 - N/A | 11 September 1996 | |
| 363a - Annual Return | 30 April 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 288 - N/A | 08 August 1995 | |
| AA - Annual Accounts | 28 April 1995 | |
| 363s - Annual Return | 09 April 1995 | |
| 288 - N/A | 21 October 1994 | |
| 288 - N/A | 21 October 1994 | |
| 288 - N/A | 05 September 1994 | |
| 288 - N/A | 08 May 1994 | |
| 288 - N/A | 25 April 1994 | |
| 288 - N/A | 25 April 1994 | |
| 363s - Annual Return | 25 April 1994 | |
| 288 - N/A | 17 April 1994 | |
| AA - Annual Accounts | 17 April 1994 | |
| 363a - Annual Return | 26 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| AA - Annual Accounts | 30 April 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 April 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 April 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 April 1993 | |
| 288 - N/A | 09 March 1993 | |
| 287 - Change in situation or address of Registered Office | 03 September 1992 | |
| 288 - N/A | 09 July 1992 | |
| 288 - N/A | 09 July 1992 | |
| 288 - N/A | 09 July 1992 | |
| 288 - N/A | 09 July 1992 | |
| 288 - N/A | 09 July 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 July 1992 | |
| 288 - N/A | 24 June 1992 | |
| 288 - N/A | 16 June 1992 | |
| 363s - Annual Return | 05 June 1992 | |
| AA - Annual Accounts | 22 April 1992 | |
| 287 - Change in situation or address of Registered Office | 15 April 1992 | |
| RESOLUTIONS - N/A | 03 February 1992 | |
| RESOLUTIONS - N/A | 03 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1992 | |
| 123 - Notice of increase in nominal capital | 03 February 1992 | |
| 288 - N/A | 16 October 1991 | |
| 288 - N/A | 14 October 1991 | |
| 288 - N/A | 14 October 1991 | |
| AA - Annual Accounts | 07 August 1991 | |
| 363a - Annual Return | 02 July 1991 | |
| 288 - N/A | 02 July 1991 | |
| 288 - N/A | 20 March 1991 | |
| 363 - Annual Return | 01 August 1990 | |
| AA - Annual Accounts | 09 July 1990 | |
| 288 - N/A | 26 March 1990 | |
| 288 - N/A | 08 August 1989 | |
| AA - Annual Accounts | 08 June 1989 | |
| RESOLUTIONS - N/A | 23 May 1989 | |
| 287 - Change in situation or address of Registered Office | 23 May 1989 | |
| 363 - Annual Return | 22 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 1989 | |
| AA - Annual Accounts | 05 August 1988 | |
| 363 - Annual Return | 25 April 1988 | |
| 287 - Change in situation or address of Registered Office | 24 October 1987 | |
| 288 - N/A | 24 October 1987 | |
| 288 - N/A | 24 October 1987 | |
| AA - Annual Accounts | 14 August 1987 | |
| 288 - N/A | 30 July 1987 | |
| 363 - Annual Return | 14 April 1987 | |
| 363 - Annual Return | 17 February 1987 | |
| 288 - N/A | 26 January 1987 | |
| 288 - N/A | 08 January 1987 | |
| 288 - N/A | 08 November 1986 | |
| 287 - Change in situation or address of Registered Office | 07 October 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 June 1986 | |
| 288 - N/A | 15 May 1986 | |
| CERTNM - Change of name certificate | 13 September 1968 | |
| NEWINC - New incorporation documents | 30 January 1959 | |
| MISC - Miscellaneous document | 13 January 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 June 2017 | Outstanding |
N/A |
| A registered charge | 17 July 2015 | Fully Satisfied |
N/A |
| Supplemental legal charge | 14 June 2012 | Fully Satisfied |
N/A |
| Group debenture | 12 May 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 13 March 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 13 March 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 09 October 2002 | Fully Satisfied |
N/A |
| Debenture | 26 October 2000 | Fully Satisfied |
N/A |
| Debenture | 26 October 2000 | Fully Satisfied |
N/A |
| Guarantee and debenture | 08 August 1997 | Fully Satisfied |
N/A |
| Letter of off-set | 08 August 1997 | Fully Satisfied |
N/A |
| Letter of set off | 10 January 1983 | Fully Satisfied |
N/A |
| Letter of set-off | 13 May 1980 | Fully Satisfied |
N/A |
