Martindale Pharmaceuticals Ltd was founded on 22 September 1972, it's status is listed as "Active". This organisation has only one director listed. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AXTGEN, Godfrey Clive | 12 February 2001 | 07 January 2002 | 1 |
| 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 |
| 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 |
