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Companies/00620024

Macarthys Laboratories Limited

Private Limited Company · Romford

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Orphea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · No cessation recorded

Source record 128272436
Show 1 ceased record
Martindale Pharma (Holdings 1) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-21

Source record 133106330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 60 historical
AM
Alexander MehraiCurrent director
Appointed 2025-01-31 · 1 yr · Finance Director
+4 others
FR
Foucauld RuyantCurrent secretary
Appointed 2024-09-30 · 2 yrs
+3 others
FR
Foucauld RuyantCurrent director
Appointed 2024-09-30 · 2 yrs · Chief Financial Officer
+3 others
XL
Xavier LasserreCurrent director
Appointed 2023-06-26 · 3 yrs · Director
+6 others
BD
Bruno De Ultra De Sousa BarcelosCurrent director
Appointed 2023-01-17 · 3 yrs · Company Director
+6 others
Show 60 historical appointments
AB
Andrea BovolentaResigned director
Resigned 2024-03-01 · Finance Director
JM
Jean MoninResigned director
Resigned 2022-11-01 · Company Director
BD
Bertrand DeluardResigned director
Resigned 2019-03-11 · 3 yrs · Chief Executive Officer
ES
Emmanuel SchmidtResigned director
Resigned 2019-03-11 · 3 yrs · Chief Finance Officer
PC
Paul ConcannonResigned director
Resigned 2019-03-11 · 5 yrs · Commercial Director
RJ
Roseline JoannesseResigned director
Resigned 2017-02-28 · 2 yrs · Vice President Legal Affairs
MH
Michael HarrisResigned director
Resigned 2014-07-07 · 4 yrs · Chief Executive
MC
Michael ClarkResigned director
Resigned 2014-05-12 · 2 yrs · Chief Marketing Officer
TK
Tommy KarlssonResigned director
Resigned 2014-01-06 · 3 yrs · Company Director
JG
Jason GroverResigned director
Resigned 2011-06-10 · 5 yrs · Chief Financial Officer
RD
Richard De SouzaResigned director
Resigned 2010-09-28 · 3 yrs · Ceo
PP
Philip ParryResigned director
Resigned 2010-08-06 · 12 yrs · Quality Assurance Professional
TE
Thomas EngelenResigned director
Resigned 2010-05-12 · 1 yr · Chairman Of Board Of Directors
AK
Anthony KnightResigned secretary
Resigned 2007-07-13 · 2 yrs
MS
Martin SillittoResigned director
Resigned 2007-07-13 · 4 yrs · Pharmacist
LH
Linda HartyResigned director
Resigned 2006-12-18 · 2 yrs · Executive
DW
David WestResigned secretaryResigned director
Resigned 2006-11-03
SL
Stephen LofthouseResigned directorResigned secretary
Resigned 2006-03-06 · Chartered Accountant
AO
Andrew OadesResigned director
Resigned 2003-10-01 · 6 yrs · Managing Director
AK
Andrew KayResigned director
Resigned 2003-01-02 · 2 yrs · Operations Director
MT
Malcolm TaylorResigned director
Resigned 2002-03-11 · 3 yrs · Managing Director
AT
Andrew TittershillResigned director
Resigned 2002-03-01 · 5 yrs · Business Development Director
GA
Godfrey AxtenResigned director
Resigned 2001-02-12 · Director
JE
Jeremy EarnshawResigned directorResigned secretary
Resigned 2000-12-11 · 4 yrs · Chartered Accountant
JP
John ParkerResigned director
Resigned 2000-11-24 · 3 yrs · Chief Executive
DO
Diana OliverResigned director
Resigned 2000-10-01 · 8 yrs · Human Resources Director
MC
Martin ComerfordResigned director
Resigned 2000-04-01 · 5 yrs · Production Director
IK
Ian KittleResigned director
Resigned 2000-04-01 · 1 yr · UK Sales Director
ML
Michael LanningResigned director
Resigned 1999-12-01 · 2 yrs · Biochemist
PR
Peter RueResigned director
Resigned 1998-04-06 · 1 yr · Pharmacist
NP
Nicholas PinchinResigned directorResigned secretary
Resigned 1998-02-05 · 3 yrs · Finance Director
MS
Martin SaundersResigned director
Resigned 1997-09-03 · 8 yrs · Commercial Director
JD
John DaviesResigned secretary
Resigned 1997-03-14
RV
Ronald VizardResigned director
Resigned 1997-01-21 · Commercial Director
SM
Stefan MeisterResigned director
Resigned 1997-01-21 · Director
GK
Graham KershawResigned director
Resigned 1997-01-21 · Group Human Resources Director
JF
Jonathan FellowsResigned director
Resigned 1995-07-03 · 1 yr · Group Finance Director
DB
Derek BryantResigned director
Resigned 1994-08-01 · 7 yrs · Operations Director
ET
Edward ThomResigned director
Resigned 1994-08-01 · 14 yrs · Technical Director/Pharmicist
MW
Michael WardResigned director
Resigned 1994-07-18 · 2 yrs · Group Managing Director
LA
Linda AmbroseResigned director
Resigned 1994-04-01 · Operations Director
PL
Peter LloydResigned director
Resigned 1993-03-08 · 2 yrs · Director
AL
Allen LloydResigned director
Resigned 1993-03-08 · 3 yrs · Pharmacist Chairman
RT
Richard TurnerResigned director
Resigned 1993-03-08 · 3 yrs · Commercial Director
SB
Stephen BuckellResigned director
Resigned 1993-03-08 · 4 yrs · Legal Director
RS
Richard SteeleResigned director
Resigned 1993-03-08 · 1 yr · Finance Director
ME
Mahmood EbrahimjeeResigned secretary
Resigned 1992-05-21 · 4 yrs
RG
Richard GormanResigned director
Resigned 1991-09-03 · 1 yr
TW
Terence WatsonResigned director
Resigned 1991-09-03 · Managing Director
DS
David SimpkinsResigned director
Resigned 1991-03-08 · 2 yrs · Director
RR
Rodney RileyResigned secretary
Resigned 1991-03-08 · 1 yr
IP
Ian ParsonsResigned director
Resigned 1991-03-08 · 2 yrs · Chief Executive
CW
Colin WarrilowResigned director
Resigned 1991-03-08 · 2 yrs · Accountant
SO
Stephen OakleyResigned director
Resigned 1991-03-08 · 2 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active