MARLBOROUGH PHARMACEUTICALS LIMITED

Company number 05339752

20 officers / 16 resignations

BURT, James Charles

• Correspondence address: Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3FR
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PATEL, Amit Vijaykumar

• Correspondence address: Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3FR
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Santsagar

• Correspondence address: Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3FR
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WILLIAMS, Neeshe

• Correspondence address: Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3FR
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FARLEY, Joseph

• Correspondence address: The Old Plough, Chivery St Leonards, Tring, Buckinghamshire, HP23 6LE
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 28 November 2013
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2005
• Resigned on: 24 January 2005

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 8 June 2016
• Resigned on: 29 September 2023

UK Limited Company What's this?

• Registration number: 00555893

BARNES, Paul Martin

• Correspondence address: 10 South Road, Amersham, Buckinghamshire, HP6 5LX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 May 2005
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COTTERILL, Mark John

• Correspondence address: Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3FR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 November 2013
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COULL, Peter

• Correspondence address: Aldbury Lodge, The Street, High Easter, Chelmsford, Essex, CM1 4QS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 March 2005
• Resigned on: 28 November 2013
• Nationality: English
• Country of residence: England
• Occupation: Director

FARLEY, Joseph

• Correspondence address: The Old Plough, Chivery St Leonards, Tring, Buckinghamshire, HP23 6LE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 January 2005
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FLOREZ, Felipe

• Correspondence address: Dammstrasse 19, Zug 6300, Switzerland
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 June 2021
• Resigned on: 22 May 2023
• Nationality: American
• Country of residence: Switzerland
• Occupation: Director

HAY, Alastair Thomas Badgett

• Correspondence address: Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3FR
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 7 August 2019
• Resigned on: 7 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARK, Stephen Philip

• Correspondence address: 4 Betjeman Road, Marlborough, Wiltshire, SN8 1TL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 March 2005
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PATEL, Amit Vijaykumar

• Correspondence address: Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3FR
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 28 November 2013
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PATEL, Bhikhu Chhotabhai

• Correspondence address: Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3FR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 November 2013
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PATEL, Dipen Vijaykumar

• Correspondence address: Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3FR
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 28 November 2013
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PATEL, Rishi Bhikhu

• Correspondence address: Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3BR
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 7 August 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

PATEL, Vijay Kumar Chhotabhai

• Correspondence address: Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3FR
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 November 2013
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2005
• Resigned on: 24 January 2005