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MASTERS PHARMACEUTICALS LIMITED

Company number 01856573

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	CH01	Director's details changed for Mr Simon Owen Clarke on 7 October 2024	View PDF Director's details changed for Mr Simon Owen Clarke on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CH01	Director's details changed for Mr Robert Ira Goldfarb on 7 October 2024	View PDF Director's details changed for Mr Robert Ira Goldfarb on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CH01	Director's details changed for Mr Zain Masters on 7 October 2024	View PDF Director's details changed for Mr Zain Masters on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
17 Nov 2023	MR01	Registration of charge 018565730017, created on 16 November 2023	View PDF Registration of charge 018565730017, created on 16 November 2023 - link opens in a new window - 13 pages (13 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AP01	Appointment of Mr Robert Ira Goldfarb as a director on 31 May 2023	View PDF Appointment of Mr Robert Ira Goldfarb as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Andrew David Tittershill as a director on 28 February 2023	View PDF Termination of appointment of Andrew David Tittershill as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
29 Jun 2022	AP01	Appointment of Mr Zain Masters as a director on 27 June 2022	View PDF Appointment of Mr Zain Masters as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Mr Andrew David Tittershill as a director on 21 March 2022	View PDF Appointment of Mr Andrew David Tittershill as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Mr Simon Owen Clarke as a director on 1 February 2022	View PDF Appointment of Mr Simon Owen Clarke as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	TM01	Termination of appointment of Parul Kanabar as a director on 4 October 2021	View PDF Termination of appointment of Parul Kanabar as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
14 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 45 pages (45 pages)
28 Mar 2019	AP01	Appointment of Mrs Parul Kanabar as a director on 1 March 2019	View PDF Appointment of Mrs Parul Kanabar as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 44 pages (44 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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MASTERS PHARMACEUTICALS LIMITED

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