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Masters Pharmaceuticals Limited

Masters Pharmaceuticals Limited is an active company incorporated on 17 October 1984 with the registered office located in Borehamwood, Hertfordshire. Masters Pharmaceuticals Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01856573
Private limited company
Age
41 years
Incorporated 17 October 1984
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
380 Centennial Avenue
Centennial Park
Elstree
Herts
WD6 3TJ
Address changed on 18 Sep 2025 (1 month ago)
Previous address was Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom
Telephone
02083270900
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Feb 1956
Director • British • Lives in United States • Born in Nov 1989
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Sep 1958
Director • American • Lives in United States • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Brands
Masters Speciality Pharma
Masters Speciality Pharma is a pharmaceutical company that operates in emerging markets.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.75M
Decreased by £755K (-30%)
Turnover
£26.13M
Increased by £2.48M (+10%)
Employees
70
Increased by 70 (%)
Total Assets
£7.12M
Decreased by £2.72M (-28%)
Total Liabilities
-£5.78M
Decreased by £698K (-11%)
Net Assets
£1.34M
Decreased by £2.02M (-60%)
Debt Ratio (%)
81%
Increased by 15.33% (+23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Inspection Address Changed
1 Month Ago on 18 Sep 2025
Group Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Mr Simon Owen Clarke Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Mr Robert Ira Goldfarb Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Mr Zain Masters Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Group Accounts Submitted
1 Year 10 Months Ago on 13 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Memorandum and Articles of Association
Submitted on 27 Oct 2025
Resolutions
Submitted on 27 Oct 2025
Submitted on 3 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
Submitted on 18 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 8 Oct 2024
Director's details changed for Mr Simon Owen Clarke on 7 October 2024
Submitted on 8 Oct 2024
Director's details changed for Mr Zain Masters on 7 October 2024
Submitted on 7 Oct 2024
Director's details changed for Mr Robert Ira Goldfarb on 7 October 2024
Submitted on 7 Oct 2024
Repayment History
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