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MASTERS PHARMACEUTICALS LIMITED

Company number 01856573

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
17 Nov 2023 MR01 Registration of charge 018565730017, created on 16 November 2023
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
31 May 2023 AP01 Appointment of Mr Robert Ira Goldfarb as a director on 31 May 2023
09 Mar 2023 TM01 Termination of appointment of Andrew David Tittershill as a director on 28 February 2023
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
03 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
29 Jun 2022 AP01 Appointment of Mr Zain Masters as a director on 27 June 2022
20 May 2022 AP01 Appointment of Mr Andrew David Tittershill as a director on 21 March 2022
20 May 2022 AP01 Appointment of Mr Simon Owen Clarke as a director on 1 February 2022
26 Nov 2021 TM01 Termination of appointment of Parul Kanabar as a director on 4 October 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
14 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
01 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
05 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
28 Mar 2019 AP01 Appointment of Mrs Parul Kanabar as a director on 1 March 2019
09 Oct 2018 PSC08 Notification of a person with significant control statement
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
01 Oct 2018 PSC07 Cessation of Zabeen Masters as a person with significant control on 9 November 2017
06 Sep 2018 TM01 Termination of appointment of William Patrick Watson as a director on 7 August 2018
25 Jul 2018 MA Memorandum and Articles of Association
18 Jul 2018 TM01 Termination of appointment of Simon Owen Clarke as a director on 16 July 2018