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Macarthys Laboratories Limited

Macarthys Laboratories Limited is an active company incorporated on 30 January 1959 with the registered office located in Romford, Greater London. Macarthys Laboratories Limited was registered 66 years ago.
Status
Active
Active since 35 years ago
Company No
00620024
Private limited company
Age
66 years
Incorporated 30 January 1959
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Macarthys Laboratories Limited
Contact
Address
Bampton Road
Harold Hill
Romford
Essex
RM3 8UG
Same address for the past 10 years
Telephone
01628551900
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Foucauld Ruyant
Director • Secretary • Chief Financial Officer • French • Lives in France • Born in Oct 1975
Alexander Mehrai
Director • Director • Finance Director • British • Lives in UK • Born in Jun 1975
Xavier Pierre Christian Lasserre
Director • French • Lives in France • Born in Apr 1972
Bruno De Ultra De Sousa Barcelos
Director • Portuguese • Lives in UK • Born in Aug 1973
Paul Joseph Concannon
Director • Commercial Director • English • Lives in England • Born in Apr 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ethypharm UK Limited
Paul Joseph Concannon, Bruno De Ultra De Sousa Barcelos, and 4 more are mutual people.
Active
Aurum Pharmaceuticals Limited
Bruno De Ultra De Sousa Barcelos, Xavier Pierre Christian Lasserre, and 2 more are mutual people.
Active
Viridian Pharma Limited
Bruno De Ultra De Sousa Barcelos, Xavier Pierre Christian Lasserre, and 2 more are mutual people.
Active
Martindale Pharmaceuticals Limited
Bruno De Ultra De Sousa Barcelos and Xavier Pierre Christian Lasserre are mutual people.
Active
Dallas Burston Ashbourne Holdings Limited
Bruno De Ultra De Sousa Barcelos and Xavier Pierre Christian Lasserre are mutual people.
Active
Orphea Limited
Bruno De Ultra De Sousa Barcelos and Xavier Pierre Christian Lasserre are mutual people.
Active
Frassati Catholic Academy Trust
Paul Joseph Concannon is a mutual person.
Active
The Pope Francis Catholic Multi Academy Company
Paul Joseph Concannon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£17.35M
Increased by £7.08M (+69%)
Turnover
£152.19M
Increased by £24.6M (+19%)
Employees
438
Increased by 40 (+10%)
Total Assets
£144.35M
Increased by £46.37M (+47%)
Total Liabilities
-£57.98M
Increased by £14.98M (+35%)
Net Assets
£86.37M
Increased by £31.39M (+57%)
Debt Ratio (%)
40%
Decreased by 3.72% (-8%)
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Latest Activity
Paul Joseph Concannon Resigned
7 Months Ago on 31 Jan 2025
Alexander Mehrai Appointed
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Foucauld Ruyant Appointed
11 Months Ago on 30 Sep 2024
Foucauld Ruyant Appointed
11 Months Ago on 30 Sep 2024
Andrea Bovolenta Resigned
1 Year 3 Months Ago on 5 Jun 2024
Andrea Bovolenta Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Orphea Limited (PSC) Details Changed
6 Years Ago on 18 Oct 2018
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Documents
Appointment of Alexander Mehrai as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Paul Joseph Concannon as a director on 31 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 30 Oct 2024
Termination of appointment of Andrea Bovolenta as a director on 5 June 2024
Submitted on 17 Oct 2024
Appointment of Foucauld Ruyant as a secretary on 30 September 2024
Submitted on 17 Oct 2024
Appointment of Foucauld Ruyant as a director on 30 September 2024
Submitted on 17 Oct 2024
Appointment of Andrea Bovolenta as a director on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 30 Oct 2023
Change of details for Orphea Limited as a person with significant control on 18 October 2018
Submitted on 24 Oct 2023
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Repayment History
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