ML
MACARTHYS LABORATORIES LIMITED
ActiveCompany number 00620024
Romford · Incorporated 30 January 1959
Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
Last updated on 5 April 2026
Manufacture of basic pharmaceutical products · SIC 21100
Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2012
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left
Financial snapshot
Last accounts type
Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Orphea Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2017
Funding
2 funding rounds29 June 2012
Shares allotted · 0 shares allotted
—
29 June 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025
View
Accounts With Accounts Type Full
Accounts
19 September 2025
View
Appoint Person Director Company With Name Date
Officers
31 January 2025
View
Termination Director Company With Name Termination Date
Officers
31 January 2025
View
Accounts With Accounts Type Full
Accounts
12 December 2024
View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024
View
Appoint Person Secretary Company With Name Date
Officers
17 October 2024
View
Termination Director Company With Name Termination Date
Officers
17 October 2024
View
Appoint Person Director Company With Name Date
Officers
17 October 2024
View
Appoint Person Director Company With Name Date
Officers
1 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023
View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2023
View
Accounts With Accounts Type Full
Accounts
3 October 2023
View
Termination Director Company With Name Termination Date
Officers
10 July 2023
View
Appoint Person Director Company With Name Date
Officers
10 July 2023
View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023
View
Termination Director Company With Name Termination Date
Officers
27 January 2023
View
Appoint Person Director Company With Name Date
Officers
27 January 2023
View
Termination Director Company With Name Termination Date
Officers
27 January 2023
View
Appoint Person Director Company With Name Date
Officers
7 December 2022
View
Termination Director Company With Name Termination Date
Officers
23 September 2022
View
Accounts With Accounts Type Full
Accounts
22 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022
View
Accounts With Accounts Type Full
Accounts
7 October 2021
View
Mortgage Satisfy Charge Full
Mortgage
23 April 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2021
View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021
View
Accounts With Accounts Type Full
Accounts
12 January 2021
View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020
View
Accounts With Accounts Type Full
Accounts
10 October 2019
View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019
View
Termination Director Company With Name Termination Date
Officers
13 March 2019
View
Termination Director Company With Name Termination Date
Officers
13 March 2019
View
Appoint Person Director Company With Name Date
Officers
13 March 2019
View
Appoint Person Director Company With Name Date
Officers
13 March 2019
View
Appoint Person Director Company With Name Date
Officers
13 March 2019
View
Change Person Director Company With Change Date
Officers
13 February 2019
View
Accounts With Accounts Type Full
Accounts
4 October 2018
View
Legacy
Miscellaneous
31 May 2018
View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018
View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2018
View
Resolution
Resolution
30 June 2017
View
Change Account Reference Date Company Current Extended
Accounts
23 June 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2017
View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017
View
Termination Director Company With Name Termination Date
Officers
7 March 2017
View
Termination Director Company With Name Termination Date
Officers
7 March 2017
View
Termination Director Company With Name Termination Date
Officers
7 March 2017
View
Appoint Person Director Company With Name Date
Officers
7 March 2017
View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017
View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017
View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017
View
Accounts With Accounts Type Full
Accounts
11 October 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016
View
Change Person Director Company With Change Date
Officers
10 March 2016
View
Accounts With Accounts Type Full
Accounts
16 February 2016
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2015
View
Change Person Director Company With Change Date
Officers
12 March 2015
View
Change Person Director Company With Change Date
Officers
12 March 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015
View
Move Registers To Sail Company With New Address
Address
10 March 2015
View
Change Sail Address Company With New Address
Address
9 March 2015
View
Accounts With Accounts Type Full
Accounts
9 March 2015
View
Change Person Director Company With Change Date
Officers
9 September 2014
View
Appoint Person Director Company With Name
Officers
10 July 2014
View
Appoint Person Director Company With Name
Officers
15 May 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014
View
Accounts With Accounts Type Full
Accounts
10 February 2014
View
Appoint Person Director Company With Name
Officers
7 January 2014
View
Termination Director Company With Name
Officers
7 January 2014
View
Change Person Director Company With Change Date
Officers
6 June 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013
View
Accounts With Accounts Type Full
Accounts
14 February 2013
View
Capital Allotment Shares
Capital
11 July 2012
View
Resolution
Resolution
11 July 2012
View
Capital Allotment Shares
Capital
4 July 2012
View
Legacy
Mortgage
23 June 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012
View
Accounts With Accounts Type Full
Accounts
3 February 2012
View
Termination Director Company With Name
Officers
27 January 2012
View
Termination Director Company With Name
Officers
29 November 2011
View
Appoint Person Director Company With Name
Officers
11 June 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011
View
Accounts With Accounts Type Full
Accounts
24 March 2011
View
Appoint Person Director Company With Name
Officers
12 October 2010
View
Termination Director Company With Name
Officers
11 October 2010
View
Appoint Person Director Company With Name
Officers
11 August 2010
View
Appoint Person Director Company With Name
Officers
10 August 2010
View
Termination Director Company With Name
Officers
5 August 2010
View
Termination Secretary Company With Name
Officers
4 August 2010
View
Auditors Resignation Company
Auditors
24 May 2010
View
Legacy
Mortgage
21 May 2010
View
Auditors Resignation Company
Auditors
18 May 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010
View
Accounts With Accounts Type Full
Accounts
16 January 2010
View
Termination Director Company With Name
Officers
18 December 2009
View
Accounts With Accounts Type Full
Accounts
4 June 2009
View
Legacy
Annual Return
6 April 2009
View
Legacy
Address
6 April 2009
View
Legacy
Officers
3 April 2009
View
Legacy
Officers
24 March 2009
View
Legacy
Officers
24 March 2009
View
Legacy
Officers
18 March 2009
View
Accounts With Accounts Type Full
Accounts
4 December 2008
View
Legacy
Annual Return
14 March 2008
View
Legacy
Officers
10 January 2008
View
Legacy
Officers
10 January 2008
View
Legacy
Officers
10 January 2008
View
Accounts With Accounts Type Full
Accounts
29 May 2007
View
Legacy
Officers
14 April 2007
View
Legacy
Annual Return
14 April 2007
View
Legacy
Officers
12 January 2007
View
Legacy
Officers
2 January 2007
View
Legacy
Officers
14 November 2006
View
Legacy
Officers
14 November 2006
View
Accounts With Accounts Type Full
Accounts
4 May 2006
View
Legacy
Annual Return
27 March 2006
View
Legacy
Officers
22 March 2006
View
Legacy
Officers
15 March 2006
View
Legacy
Officers
15 March 2006
View
Legacy
Officers
15 March 2006
View
Legacy
Officers
15 March 2006
View
Legacy
Officers
29 November 2005
View
Legacy
Officers
29 November 2005
View
Legacy
Officers
29 November 2005
View
Legacy
Officers
29 November 2005
View
Accounts With Accounts Type Full
Accounts
8 June 2005
View
Legacy
Accounts
4 May 2005
View
Legacy
Annual Return
12 April 2005
View
Legacy
Officers
15 September 2004
View
Legacy
Mortgage
8 July 2004
View
Legacy
Mortgage
8 July 2004
View
Legacy
Mortgage
8 July 2004
View
Legacy
Mortgage
8 July 2004
View
Legacy
Mortgage
8 July 2004
View
Legacy
Annual Return
13 April 2004
View
Legacy
Accounts
14 December 2003
View
Legacy
Officers
14 November 2003
View
Accounts With Accounts Type Full
Accounts
10 August 2003
View
Legacy
Annual Return
19 March 2003
View
Legacy
Mortgage
15 March 2003
View
Legacy
Mortgage
15 March 2003
View
Legacy
Officers
12 February 2003
View
Auditors Resignation Company
Auditors
4 February 2003
View
Legacy
Mortgage
24 October 2002
View
Legacy
Capital
22 October 2002
View
Accounts With Accounts Type Full
Accounts
28 June 2002
View
Legacy
Officers
17 April 2002
View
Legacy
Officers
17 April 2002
View
Legacy
Officers
17 April 2002
View
Legacy
Officers
17 April 2002
View
Legacy
Annual Return
20 March 2002
View
Legacy
Officers
15 March 2002
View
Legacy
Officers
7 February 2002
View
Legacy
Officers
21 January 2002
View
Accounts With Accounts Type Full
Accounts
11 September 2001
View
Legacy
Accounts
12 April 2001
View
Accounts With Accounts Type Full
Accounts
12 April 2001
View
Legacy
Accounts
12 April 2001
View
Legacy
Annual Return
28 March 2001
View
Legacy
Officers
28 March 2001
View
Legacy
Officers
28 March 2001
View
Legacy
Officers
13 December 2000
View
Legacy
Officers
13 December 2000
View
Legacy
Officers
7 December 2000
View
Legacy
Accounts
7 December 2000
View
Auditors Resignation Company
Auditors
5 December 2000
View
Legacy
Mortgage
13 November 2000
View
Legacy
Mortgage
13 November 2000
View
Legacy
Mortgage
11 November 2000
View
Legacy
Mortgage
11 November 2000
View
Resolution
Resolution
27 October 2000
View
Resolution
Resolution
27 October 2000
View
Legacy
Capital
27 October 2000
View
Legacy
Annual Return
3 October 2000
View
Legacy
Officers
8 May 2000
View
Legacy
Officers
8 May 2000
View
Resolution
Resolution
8 May 2000
View
Resolution
Resolution
8 May 2000
View
Resolution
Resolution
8 May 2000
View
Accounts With Accounts Type Full
Accounts
3 May 2000
View
Legacy
Annual Return
20 March 2000
View
Legacy
Officers
18 January 2000
View
Legacy
Officers
13 January 2000
View
Legacy
Officers
9 September 1999
View
Legacy
Annual Return
26 March 1999
View
Accounts With Accounts Type Full
Accounts
25 March 1999
View
Accounts With Accounts Type Full
Accounts
12 May 1998
View
Legacy
Officers
12 May 1998
View
Legacy
Annual Return
1 May 1998
View
Legacy
Officers
17 March 1998
View
Legacy
Officers
12 September 1997
View
Resolution
Resolution
11 September 1997
View
Resolution
Resolution
11 September 1997
View
Legacy
Officers
28 August 1997
View
Auditors Resignation Company
Auditors
28 August 1997
View
Legacy
Officers
28 August 1997
View
Legacy
Officers
28 August 1997
View
Legacy
Officers
28 August 1997
View
Legacy
Officers
28 August 1997
View
Legacy
Officers
28 August 1997
View
Legacy
Officers
28 August 1997
View
Legacy
Mortgage
20 August 1997
View
Legacy
Mortgage
15 August 1997
View
Legacy
Capital
14 August 1997
View
Memorandum Articles
Incorporation
14 August 1997
View
Legacy
Officers
20 June 1997
View
Legacy
Officers
7 May 1997
View
Legacy
Annual Return
7 May 1997
View
Accounts With Accounts Type Full
Accounts
4 May 1997
View
Legacy
Officers
19 March 1997
View
Legacy
Officers
19 March 1997
View
Legacy
Officers
14 March 1997
View
Legacy
Officers
11 March 1997
View
Legacy
Officers
11 March 1997
View
Legacy
Officers
11 March 1997
View
Legacy
Officers
11 March 1997
View
Legacy
Officers
11 March 1997
View
Legacy
Officers
11 March 1997
View
Legacy
Officers
11 September 1996
View
Legacy
Annual Return
30 April 1996
View
Accounts With Accounts Type Full
Accounts
25 April 1996
View
Legacy
Officers
8 August 1995
View
Accounts With Accounts Type Full
Accounts
28 April 1995
View
Legacy
Annual Return
9 April 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Legacy
Officers
21 October 1994
View
Legacy
Officers
21 October 1994
View
Legacy
Officers
5 September 1994
View
Legacy
Officers
8 May 1994
View
Legacy
Officers
25 April 1994
View
Legacy
Officers
25 April 1994
View
Legacy
Annual Return
25 April 1994
View
Legacy
Officers
17 April 1994
View
Accounts With Accounts Type Full
Accounts
17 April 1994
View
Legacy
Annual Return
26 May 1993
View
Legacy
Officers
20 May 1993
View
Legacy
Officers
20 May 1993
View
Accounts With Accounts Type Full
Accounts
30 April 1993
View
Legacy
Capital
4 April 1993
View
Legacy
Capital
4 April 1993
View
Legacy
Capital
4 April 1993
View
Legacy
Officers
9 March 1993
View
Legacy
Address
3 September 1992
View
Legacy
Officers
9 July 1992
View
Legacy
Officers
9 July 1992
View
Legacy
Officers
9 July 1992
View
Legacy
Officers
9 July 1992
View
Legacy
Officers
9 July 1992
View
Legacy
Accounts
7 July 1992
View
Legacy
Officers
24 June 1992
View
Legacy
Officers
16 June 1992
View
Legacy
Annual Return
5 June 1992
View
Accounts With Accounts Type Full
Accounts
22 April 1992
View
Legacy
Address
15 April 1992
View
Legacy
Capital
3 February 1992
View
Legacy
Capital
3 February 1992
View
Resolution
Resolution
3 February 1992
View
Resolution
Resolution
3 February 1992
View
Legacy
Officers
16 October 1991
View
Legacy
Officers
14 October 1991
View
Legacy
Officers
14 October 1991
View
Accounts With Accounts Type Full
Accounts
7 August 1991
View
Legacy
Annual Return
2 July 1991
View
Legacy
Officers
2 July 1991
View
Legacy
Officers
20 March 1991
View
Legacy
Annual Return
1 August 1990
View
Accounts With Accounts Type Dormant
Accounts
9 July 1990
View
Legacy
Officers
26 March 1990
View
Legacy
Officers
8 August 1989
View
Accounts With Accounts Type Dormant
Accounts
8 June 1989
View
Legacy
Address
23 May 1989
View
Resolution
Resolution
23 May 1989
View
Legacy
Annual Return
22 May 1989
View
Legacy
Mortgage
5 May 1989
View
Legacy
Mortgage
5 May 1989
View
Accounts With Accounts Type Full
Accounts
5 August 1988
View
Legacy
Annual Return
25 April 1988
View
Legacy
Address
24 October 1987
View
Legacy
Officers
24 October 1987
View
Legacy
Officers
24 October 1987
View
Accounts With Accounts Type Full
Accounts
14 August 1987
View
Legacy
Officers
30 July 1987
View
Legacy
Annual Return
14 April 1987
View
Legacy
Annual Return
17 February 1987
View
Legacy
Officers
26 January 1987
View
Legacy
Officers
8 January 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Legacy
Officers
8 November 1986
View
Legacy
Address
7 October 1986
View
Legacy
Accounts
11 June 1986
View
Legacy
Officers
15 May 1986
View
Certificate Change Of Name Company
Change Of Name
13 September 1968
View
Incorporation Company
Incorporation
30 January 1959
View
Miscellaneous
Miscellaneous
13 January 1959
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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