Introduction
Watch Company
M
MATOKE PHARMACEUTICAL LIMITED
MATOKE PHARMACEUTICAL LIMITED is an active company incorporated on 6 March 2018 with the registered office located in Southmoor. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MATOKE PHARMACEUTICAL LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11237871
LTD Company
Age
8 Years
Incorporated 6 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 5 March 2025 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Next Due
Due by 19 March 2026
For period ending 5 March 2026
Address
2 Michaels Court Hanney Road Southmoor, OX13 5HR,
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CURRIE, James Andrew
ActiveMichaels Court, SouthmoorOX13 5HR
Born June 1967
Director
Appointed 06 Mar 2018
CURRIE, James Andrew
Michaels Court, SouthmoorOX13 5HR
Born June 1967
Director
06 Mar 2018
Active
REYNOLDS, Guy David
ActiveMichaels Court, SouthmoorOX13 5HR
Born March 1982
Director
Appointed 10 Aug 2023
REYNOLDS, Guy David
Michaels Court, SouthmoorOX13 5HR
Born March 1982
Director
10 Aug 2023
Active
STAPLES, Ian Lawrence
ActiveMichaels Court, SouthmoorOX13 5HR
Born December 1946
Director
Appointed 06 Mar 2018
STAPLES, Ian Lawrence
Michaels Court, SouthmoorOX13 5HR
Born December 1946
Director
06 Mar 2018
Active
WIJNBERG, William Edward Alberic
ActiveMichaels Court, SouthmoorOX13 5HR
Born June 1987
Director
Appointed 10 Aug 2023
WIJNBERG, William Edward Alberic
Michaels Court, SouthmoorOX13 5HR
Born June 1987
Director
10 Aug 2023
Active
JENKINS, Ian David Pearson
ResignedMichaels Court, SouthmoorOX13 5HR
Born August 1946
Director
Appointed 06 Mar 2018
Resigned 10 Aug 2023
JENKINS, Ian David Pearson
Michaels Court, SouthmoorOX13 5HR
Born August 1946
Director
06 Mar 2018
Resigned 10 Aug 2023
Resigned
MCGOWAN, Brian Dennis
ResignedMichaels Court, SouthmoorOX13 5HR
Born October 1944
Director
Appointed 06 Mar 2018
Resigned 10 Aug 2023
MCGOWAN, Brian Dennis
Michaels Court, SouthmoorOX13 5HR
Born October 1944
Director
06 Mar 2018
Resigned 10 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Matoke Holdings Limited
ActiveMichaels Court, SouthmoorOX13 5HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2018
Matoke Holdings Limited
Michaels Court, SouthmoorOX13 5HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023