About

Registered Number: 01073169
Date of Incorporation: 22/09/1972 (49 years and 8 months ago)
Company Status: Active
Registered Address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG

 

Martindale Pharmaceuticals Ltd was founded on 22 September 1972 and has its registered office in Romford, it's status at Companies House is "Active". The company has only one director listed. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AXTGEN, Godfrey Clive 12 February 2001 07 January 2002 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
CH01 - Change of particulars for director 17 March 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 15 March 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
CH01 - Change of particulars for director 13 February 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 29 March 2018
AA01 - Change of accounting reference date 29 August 2017
RESOLUTIONS - N/A 24 August 2017
CS01 - N/A 09 May 2017
AP01 - Appointment of director 07 March 2017
TM01 - Termination of appointment of director 07 March 2017
MR04 - N/A 07 March 2017
MR04 - N/A 07 March 2017
MR04 - N/A 16 January 2017
MR04 - N/A 27 October 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 10 March 2016
CH01 - Change of particulars for director 10 March 2016
AA - Annual Accounts 22 January 2016
MR01 - N/A 21 July 2015
CH01 - Change of particulars for director 12 March 2015
AR01 - Annual Return 09 March 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2015
AA - Annual Accounts 13 October 2014
CH01 - Change of particulars for director 09 September 2014
AP01 - Appointment of director 10 July 2014
AR01 - Annual Return 10 March 2014
TM01 - Termination of appointment of director 07 January 2014
AA - Annual Accounts 24 October 2013
CH01 - Change of particulars for director 06 June 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 09 March 2012
TM01 - Termination of appointment of director 27 January 2012
TM01 - Termination of appointment of director 29 November 2011
AA - Annual Accounts 08 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 September 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
MG01 - Particulars of a mortgage or charge 29 May 2010
AUD - Auditor's letter of resignation 25 May 2010
MG01 - Particulars of a mortgage or charge 21 May 2010
AUD - Auditor's letter of resignation 18 May 2010
MG01 - Particulars of a mortgage or charge 08 April 2010
AR01 - Annual Return 01 April 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 06 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 13 January 2009
AA - Annual Accounts 17 March 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
363s - Annual Return 14 April 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
363(288) - N/A 14 April 2007
363(353) - N/A 14 April 2007
AA - Annual Accounts 15 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
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 15 March 2006
288b - Notice of resignation of directors or secretaries 29 November 2005
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
AA - Annual Accounts 25 April 2005
363s - Annual Return 12 April 2005
288b - Notice of resignation of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
363s - Annual Return 08 April 2004
225 - Change of Accounting Reference Date 14 December 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
AA - Annual Accounts 10 August 2003
363s - Annual Return 19 March 2003
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
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 21 January 2002
AA - Annual Accounts 14 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 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
RESOLUTIONS - N/A 27 October 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 20 March 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
363s - Annual Return 01 May 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
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
363a - Annual Return 07 May 1997
AA - Annual Accounts 30 April 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
288a - Notice of appointment of directors or secretaries 11 March 1997
288 - N/A 11 September 1996
AA - Annual Accounts 30 April 1996
363a - Annual Return 30 April 1996
288 - N/A 09 August 1995
AA - Annual Accounts 30 April 1995
363s - Annual Return 26 April 1995
288 - N/A 20 October 1994
288 - N/A 20 October 1994
288 - N/A 20 October 1994
288 - N/A 20 October 1994
287 - Change in situation or address of Registered Office 08 September 1994
288 - N/A 05 September 1994
288 - N/A 08 May 1994
363s - Annual Return 25 April 1994
AA - Annual Accounts 28 March 1994
363s - Annual Return 17 May 1993
288 - N/A 17 May 1993
288 - N/A 17 May 1993
288 - N/A 17 May 1993
AA - Annual Accounts 29 April 1993
288 - N/A 08 July 1992
288 - N/A 08 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 July 1992
288 - N/A 19 June 1992
363s - Annual Return 04 June 1992
AA - Annual Accounts 15 May 1992
287 - Change in situation or address of Registered Office 14 April 1992
288 - N/A 16 October 1991
288 - N/A 19 August 1991
AA - Annual Accounts 06 August 1991
363a - Annual Return 02 July 1991
288 - N/A 02 July 1991
288 - N/A 04 March 1991
288 - N/A 04 March 1991
288 - N/A 04 March 1991
288 - N/A 04 March 1991
AA - Annual Accounts 26 June 1990
363 - Annual Return 26 June 1990
288 - N/A 26 June 1990
288 - N/A 09 August 1989
RESOLUTIONS - N/A 23 May 1989
287 - Change in situation or address of Registered Office 22 May 1989
363 - Annual Return 22 May 1989
AA - Annual Accounts 18 May 1989
AA - Annual Accounts 08 August 1988
363 - Annual Return 26 April 1988
287 - Change in situation or address of Registered Office 22 October 1987
288 - N/A 22 October 1987
288 - N/A 06 September 1987
AA - Annual Accounts 18 August 1987
363 - Annual Return 02 April 1987
363 - Annual Return 17 February 1987
288 - N/A 26 January 1987
288 - N/A 08 November 1986
287 - Change in situation or address of Registered Office 07 October 1986
288 - N/A 15 May 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 May 1986
MISC - Miscellaneous document 22 September 1972
NEWINC - New incorporation documents 22 September 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2015 Fully Satisfied

N/A

Share pledge agreement executed outside the united kingdom over property situated there 12 May 2010 Fully Satisfied

N/A

Group debenture 12 May 2010 Fully Satisfied

N/A

Security over cash agreement 19 March 2010 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

Standard Industrial Classification (SIC)

No SIC found.