MP

MASTERS PHARMACEUTICALS LIMITED

Active

Company number 01856573

Elstree · Incorporated 17 October 1984

380 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3TJ

Last updated on 2 April 2026

Manufacture of pharmaceutical preparations · SIC 21200

Wholesale of pharmaceutical goods · SIC 46460

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2025

Company history

Previous company names

MASTERS MARKETING CO. LTD · 17 October 1984 – 20 March 1992

MASTERS INTERNATIONAL (UK) LIMITED · 20 March 1992 – 23 March 2009

MASTERS PHARMACEUTICALS LIMITED · 23 March 2009 – 28 March 2014

MASTERS SPECIALITY PHARMA LIMITED · 28 March 2014 – 12 May 2014

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
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
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

No persons with significant control on record.

Funding

7 funding rounds
3 November 2025
Shares allotted · 0 shares allotted
—
29 September 2017
Shares allotted · 0 shares allotted
—
17 July 2015
Shares allotted · 0 shares allotted
—
21 June 2010
Shares allotted · 0 shares allotted
—
16 June 2010
Shares allotted · 0 shares allotted
—
16 June 2010
Shares allotted · 0 shares allotted
—
14 June 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
2 December 2025 View
Resolution
Resolution
12 November 2025 View
Resolution
Resolution
12 November 2025 View
Capital Allotment Shares
Capital
10 November 2025 View
Resolution
Resolution
27 October 2025 View
Memorandum Articles
Incorporation
27 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Change Sail Address Company With Old Address New Address
Address
18 September 2025 View
Accounts With Accounts Type Group
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Change Person Director Company With Change Date
Officers
8 October 2024 View
Change Person Director Company With Change Date
Officers
7 October 2024 View
Change Person Director Company With Change Date
Officers
7 October 2024 View
Accounts With Accounts Type Group
Accounts
13 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Group
Accounts
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Group
Accounts
1 September 2020 View
Confirmation Statement
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Group
Accounts
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 October 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Memorandum Articles
Incorporation
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Capital Allotment Shares
Capital
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Accounts With Accounts Type Group
Accounts
18 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Capital Return Purchase Own Shares
Capital
25 May 2017 View
Capital Cancellation Shares
Capital
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2017 View
Legacy
Capital
20 March 2017 View
Legacy
Insolvency
20 March 2017 View
Resolution
Resolution
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2016 View
Accounts With Accounts Type Group
Accounts
11 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Group
Accounts
15 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2015 View
Capital Allotment Shares
Capital
3 August 2015 View
Resolution
Resolution
3 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Accounts With Accounts Type Group
Accounts
24 July 2014 View
Certificate Change Of Name Company
Change Of Name
12 May 2014 View
Change Of Name Request Comments
Change Of Name
12 May 2014 View
Change Of Name Notice
Change Of Name
12 May 2014 View
Certificate Change Of Name Company
Change Of Name
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 August 2013 View
Legacy
Capital
23 July 2013 View
Legacy
Insolvency
23 July 2013 View
Resolution
Resolution
23 July 2013 View
Accounts With Accounts Type Group
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Legacy
Mortgage
3 January 2013 View
Termination Director Company With Name
Officers
3 December 2012 View
Accounts With Accounts Type Group
Accounts
26 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 April 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Move Registers To Sail Company
Address
19 April 2011 View
Change Sail Address Company
Address
19 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Legacy
Mortgage
23 March 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Auditors Resignation Company
Auditors
27 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Capital Allotment Shares
Capital
5 July 2010 View
Capital Allotment Shares
Capital
5 July 2010 View
Resolution
Resolution
5 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Termination Secretary Company With Name
Officers
2 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Legacy
Mortgage
2 July 2010 View
Resolution
Resolution
28 June 2010 View
Capital Allotment Shares
Capital
28 June 2010 View
Capital Allotment Shares
Capital
28 June 2010 View
Resolution
Resolution
28 June 2010 View
Legacy
Mortgage
25 June 2010 View
Legacy
Mortgage
14 June 2010 View
Change Person Secretary Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Accounts With Accounts Type Full
Accounts
13 May 2010 View
Legacy
Mortgage
22 April 2010 View
Legacy
Mortgage
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Memorandum Articles
Incorporation
26 March 2009 View
Certificate Change Of Name Company
Change Of Name
23 March 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Capital
27 January 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Mortgage
6 January 2007 View
Accounts With Accounts Type Full
Accounts
23 June 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Address
2 December 2005 View
Accounts With Accounts Type Full
Accounts
28 September 2005 View
Legacy
Mortgage
10 September 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Full
Accounts
27 September 2004 View
Legacy
Annual Return
9 February 2004 View
Accounts With Accounts Type Full
Accounts
27 June 2003 View
Legacy
Annual Return
13 February 2003 View
Accounts With Accounts Type Full
Accounts
17 May 2002 View
Legacy
Annual Return
2 February 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Mortgage
13 September 2000 View
Accounts With Accounts Type Full
Accounts
13 June 2000 View
Legacy
Annual Return
1 February 2000 View
Legacy
Officers
7 October 1999 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Accounts With Accounts Type Medium
Accounts
8 June 1999 View
Legacy
Annual Return
7 April 1999 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Annual Return
12 February 1998 View
Legacy
Address
2 October 1997 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Legacy
Mortgage
28 August 1997 View
Legacy
Annual Return
22 May 1997 View
Statement Of Affairs
Miscellaneous
27 December 1996 View
Legacy
Capital
27 December 1996 View
Legacy
Address
11 December 1996 View
Legacy
Capital
2 December 1996 View
Memorandum Articles
Incorporation
29 November 1996 View
Resolution
Resolution
29 November 1996 View
Accounts With Accounts Type Small
Accounts
22 June 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Annual Return
15 February 1996 View
Accounts With Accounts Type Small
Accounts
24 October 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
25 October 1994 View
Legacy
Annual Return
2 February 1994 View
Legacy
Mortgage
23 December 1993 View
Legacy
Mortgage
23 December 1993 View
Legacy
Mortgage
23 December 1993 View
Legacy
Capital
7 December 1993 View
Resolution
Resolution
7 December 1993 View
Resolution
Resolution
7 December 1993 View
Legacy
Capital
7 December 1993 View
Accounts With Accounts Type Small
Accounts
28 November 1993 View
Legacy
Annual Return
18 January 1993 View
Accounts With Accounts Type Small
Accounts
2 November 1992 View
Legacy
Mortgage
24 July 1992 View
Legacy
Address
26 April 1992 View
Legacy
Officers
26 April 1992 View
Certificate Change Of Name Company
Change Of Name
19 March 1992 View
Legacy
Annual Return
19 March 1992 View
Accounts With Accounts Type Small
Accounts
9 October 1991 View
Legacy
Annual Return
14 June 1991 View
Accounts With Accounts Type Small
Accounts
19 February 1991 View
Legacy
Capital
17 February 1991 View
Legacy
Address
26 October 1990 View
Legacy
Annual Return
25 October 1990 View
Accounts With Accounts Type Small
Accounts
2 March 1990 View
Legacy
Mortgage
30 January 1990 View
Legacy
Mortgage
8 September 1989 View
Accounts With Accounts Type Small
Accounts
17 April 1989 View
Legacy
Annual Return
2 March 1989 View
Legacy
Mortgage
29 December 1988 View
Legacy
Mortgage
17 November 1988 View
Legacy
Annual Return
29 June 1988 View
Legacy
Mortgage
30 December 1987 View
Legacy
Mortgage
9 December 1987 View
Legacy
Address
19 October 1987 View
Accounts With Accounts Type Small
Accounts
12 October 1987 View
Legacy
Annual Return
12 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 December 1986 View
Legacy
Annual Return
19 November 1986 View
Incorporation Company
Incorporation
17 October 1984 View
Miscellaneous
Miscellaneous
17 October 1984 View

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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