MACARTHYS LABORATORIES LIMITED

Company summary

Company number: 00620024
Status: ACTIVE
Incorporated / age: 30 January 195967 years
Registered office: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
Accounts due: 30 September 2027
Confirmation statement due: 8 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 20:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
Nature of business
Manufacture of basic pharmaceutical products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUYANT, Foucauld ACTIVE	Secretary	30 Sep 2024				Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, 92213, France
DE ULTRA DE SOUSA BARCELOS, Bruno ACTIVE	Director	17 Jan 2023		United Kingdom	August 1973	Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
LASSERRE, Xavier Pierre Christian ACTIVE	Director	26 Jun 2023		France	April 1972	Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, 92210, France
MEHRAI, Alexander ACTIVE	Director	31 Jan 2025		United Kingdom	June 1975	Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
RUYANT, Foucauld ACTIVE	Director	30 Sep 2024		France	October 1975	Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, 92213, France
DAVIES, John Richard Bridge RESIGNED	Secretary	14 Mar 1997	08 Aug 1997			Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
EARNSHAW, Jeremy Waring RESIGNED	Secretary	11 Dec 2000	30 Sep 2005			5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
EBRAHIMJEE, Mahmood RESIGNED	Secretary		14 Mar 1997			112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX
KNIGHT, Anthony RESIGNED	Secretary	13 Jul 2007	30 Jun 2010			122 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NX
LOFTHOUSE, Stephen David RESIGNED	Secretary	06 Mar 2006	03 Nov 2006			Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
PINCHIN, Nicholas John RESIGNED	Secretary	08 Aug 1997	11 Dec 2000			19 Sutton Place, London, E9 6EH
RILEY, Rodney Hardwicke RESIGNED	Secretary		20 May 1992			34 Sumatra Road, West Hampstead, London, NW6 1PU
WEST, David William RESIGNED	Secretary	03 Nov 2006	12 Jul 2007			10 Brindles, Hornchurch, Essex, RM11 2RU
EVERSECRETARY LIMITED RESIGNED	Secretary	30 Sep 2005	06 Mar 2006			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
AMBROSE, Linda Anne RESIGNED	Director	01 Apr 1994	04 Apr 1994		September 1957	Derwent Sawbridgeworth Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DR
AMBROSE, Linda Anne RESIGNED	Director	01 Apr 1993	08 Mar 1993		September 1957	Derwent Sawbridgeworth Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DR
AXTEN, Godfrey Clive RESIGNED	Director	12 Feb 2001	07 Jan 2002	Uk	March 1948	21 Oakhill Road, Sevenoaks, Kent, TN13 1NS
BOVOLENTA, Andrea RESIGNED	Director	01 Mar 2024	05 Jun 2024	United Kingdom	May 1972	Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
BRYANT, Derek RESIGNED	Director	01 Aug 1994	31 Mar 2002		September 1959	14 Lordswood View, Leaden Roding, Dunmow, Essex, CM6 1SE
BUCKELL, Stephen William RESIGNED	Director		30 May 1997		February 1949	Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
CLARK, Michael Leslie RESIGNED	Director	12 May 2014	28 Feb 2017	England	July 1963	Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
COMERFORD, Martin James RESIGNED	Director	01 Apr 2000	28 Feb 2006		April 1949	7 Petersfield, Chelmsford, Essex, CM1 4EP
CONCANNON, Paul Joseph RESIGNED	Director	11 Mar 2019	31 Jan 2025	England	April 1959	Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
DE SOUZA, Richard Anthony RESIGNED	Director	28 Sep 2010	06 Jan 2014	England	October 1952	Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
DELUARD, Bertrand RESIGNED	Director	11 Mar 2019	13 Sep 2022	France	April 1961	Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, 92210, France
EARNSHAW, Jeremy Waring RESIGNED	Director	11 Dec 2000	30 Sep 2005		October 1964	5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
ENGELEN, Thomas RESIGNED	Director	12 May 2010	15 Nov 2011	United Kingdom	April 1958	Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
FELLOWS, Jonathan RESIGNED	Director	03 Jul 1995	21 Jan 1997	England	August 1958	26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
GORMAN, Richard RESIGNED	Director	03 Sep 1991	29 Jan 1993		January 1949	1 Horsebridge Cottage, Horsebridge Common, Ashurst Steyning, West Sussex, BN44 3AL
GROVER, Jason RESIGNED	Director	10 Jun 2011	28 Feb 2017	England	January 1966	Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
HARRIS, Michael Christopher James RESIGNED	Director	07 Jul 2014	01 Jan 2019	England	May 1970	Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
HARTY, Linda Anne RESIGNED	Director	18 Dec 2006	01 Dec 2009		August 1960	1761 Roxbury Road, Columbus, Ohio 43212, 43212, Usa
JOANNESSE, Roseline Georgette RESIGNED	Director	28 Feb 2017	11 Mar 2019	France	January 1959	194, Bureaux De La Colline, Saint-Cloud, 92213, France
KARLSSON, Tommy Harry Vilhelm RESIGNED	Director	06 Jan 2014	28 Feb 2017	Sweden	November 1946	Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
KAY, Andrew George RESIGNED	Director	02 Jan 2003	31 Dec 2005		June 1956	9 Back Lane, Whixley Gate, Whixley, Yorkshire, YO26 8BG
KERSHAW, Graham Anthony RESIGNED	Director	21 Jan 1997	08 Aug 1997		December 1952	24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF
KITTLE, Ian Francis RESIGNED	Director	01 Apr 2000	02 Jan 2002		December 1951	Winter House Barrow Holes Lane, Little Dunham, Swaffham, Norfolk, PE32 2DP
LANNING, Michael George RESIGNED	Director	01 Dec 1999	28 Mar 2002		March 1947	Lee Place House, Lee Place, Pulborough, West Sussex, RH20 1DF
LLOYD, Allen John RESIGNED	Director		21 Jan 1997		May 1949	Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
LLOYD, Peter Edward RESIGNED	Director		13 Jun 1995		February 1954	Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
LOFTHOUSE, Stephen David RESIGNED	Director	06 Mar 2006	06 Mar 2006		December 1966	Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
MEISTER, Stefan Mario RESIGNED	Director	21 Jan 1997	08 Aug 1997		October 1965	Rosengartenstrasse 19, 70184 Stuttgart, Germany
MONIN, Jean Bernard Claude RESIGNED	Director	01 Nov 2022	26 Jun 2023	France	August 1966	Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
OADES, Andrew Giovanni RESIGNED	Director	01 Oct 2003	13 Jul 2010	United Kingdom	October 1954	Cardinal Health, Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
OAKLEY, Stephen Edward RESIGNED	Director		08 Mar 1993	England	June 1952	31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
OLIVER, Diana Saira RESIGNED	Director	01 Oct 2000	15 Oct 2008		July 1966	1 Valley Gardens, Mounts Road, Greenhite, Kent, PA9 93P
PARKER, John Francis RESIGNED	Director	24 Nov 2000	03 Sep 2004		January 1948	Beck House 10 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
PARRY, Philip Edward RESIGNED	Director	06 Aug 2010	31 Dec 2022	United Kingdom	November 1965	Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
PARSONS, Ian Dominic RESIGNED	Director		08 Mar 1993	England	January 1949	72 Spindlewood, Elloughton, Brough, North Humberside, HU15 1LL
PINCHIN, Nicholas John RESIGNED	Director	05 Feb 1998	16 Feb 2001		January 1948	19 Sutton Place, London, E9 6EH
RUE, Peter John, Doctor RESIGNED	Director	06 Apr 1998	20 Aug 1999		April 1952	Gilvus Oak Park Road, Elsenham, Bishops Stortford, Hertfordshire, CM22 6DF
SAUNDERS, Martin John RESIGNED	Director	03 Sep 1997	30 Sep 2005	England	March 1951	17 Bromley Road, Seaford, East Sussex, BN25 3ES
SAUNDERS, Martin John RESIGNED	Director	01 Apr 1993	08 Aug 1997	England	March 1951	17 Bromley Road, Seaford, East Sussex, BN25 3ES
SAUNDERS, Martin John RESIGNED	Director	01 Apr 1993	08 Mar 1993	England	March 1951	17 Bromley Road, Seaford, East Sussex, BN25 3ES
SCHMIDT, Emmanuel RESIGNED	Director	11 Mar 2019	31 Dec 2022	France	March 1969	Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, 92210, France
SILLITTO, Martin RESIGNED	Director	13 Jul 2007	26 Jan 2012	United Kingdom	August 1961	Cardinal Health, Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
SIMPKINS, David Edward RESIGNED	Director		08 Mar 1993		March 1942	346 Plumberow Avenue, Hockley, Essex, SS5 5NP
STEELE, Richard John RESIGNED	Director		15 Apr 1994	England	April 1955	10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
TAYLOR, Malcolm Archibald, Doctor RESIGNED	Director	11 Mar 2002	30 Sep 2005		August 1951	The Acorns, Drury Lane, Pannal, Harrogate, North Yorkshire, HG3 1ET
THOM, Edward Wilson RESIGNED	Director	01 Aug 1994	02 Nov 2008	United Kingdom	September 1954	1 Hillview, West Wimbledon, London, SW20 0TA
TITTERSHILL, Andrew David RESIGNED	Director	01 Mar 2002	16 Mar 2007		July 1960	15 Woodcock Close, Gilmorton, Lutterworth, Leicestershire, LE17 5SE
TURNER, Richard Gill RESIGNED	Director		21 Jan 1997		October 1943	The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL
VIZARD, Ronald Charles, Harold RESIGNED	Director	21 Jan 1997	08 Aug 1997		January 1946	Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
WARD, Michael Ashley RESIGNED	Director	18 Jul 1994	21 Jan 1997	England	July 1956	Flat 603 Shad Thames, London, SE1 2YL
WARRILOW, Colin William RESIGNED	Director		08 Mar 1993		June 1939	15 Creighton Avenue, Muswell Hill, London, N10 1NX
WATSON, Terence RESIGNED	Director	03 Sep 1991	08 Jun 1992		October 1955	8 Thatchers Croft, Latchingdon, Chelmsford, Essex, CM3 6LF
WEST, David William RESIGNED	Director	03 Sep 1991	12 Jul 2007	England	April 1953	10 Brindles, Hornchurch, Essex, RM11 2RU

RUYANT, Foucauld ACTIVE
Role: Secretary
Appointed on: 30 Sep 2024
Address: Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, 92213, France

DE ULTRA DE SOUSA BARCELOS, Bruno ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG

LASSERRE, Xavier Pierre Christian ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: France
Date of birth: April 1972
Address: Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, 92210, France

MEHRAI, Alexander ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG

RUYANT, Foucauld ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: France
Date of birth: October 1975
Address: Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, 92213, France

DAVIES, John Richard Bridge RESIGNED
Role: Secretary
Appointed on: 14 Mar 1997
Resigned on: 08 Aug 1997
Address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE

EARNSHAW, Jeremy Waring RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 30 Sep 2005
Address: 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW

EBRAHIMJEE, Mahmood RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 1997
Address: 112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX

KNIGHT, Anthony RESIGNED
Role: Secretary
Appointed on: 13 Jul 2007
Resigned on: 30 Jun 2010
Address: 122 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NX

LOFTHOUSE, Stephen David RESIGNED
Role: Secretary
Appointed on: 06 Mar 2006
Resigned on: 03 Nov 2006
Address: Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW

PINCHIN, Nicholas John RESIGNED
Role: Secretary
Appointed on: 08 Aug 1997
Resigned on: 11 Dec 2000
Address: 19 Sutton Place, London, E9 6EH

RILEY, Rodney Hardwicke RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1992
Address: 34 Sumatra Road, West Hampstead, London, NW6 1PU

WEST, David William RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 12 Jul 2007
Address: 10 Brindles, Hornchurch, Essex, RM11 2RU

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 06 Mar 2006
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

AMBROSE, Linda Anne RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 04 Apr 1994
Date of birth: September 1957
Address: Derwent Sawbridgeworth Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DR

AMBROSE, Linda Anne RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 08 Mar 1993
Date of birth: September 1957
Address: Derwent Sawbridgeworth Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DR

AXTEN, Godfrey Clive RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 07 Jan 2002
Country of Residence: Uk
Date of birth: March 1948
Address: 21 Oakhill Road, Sevenoaks, Kent, TN13 1NS

BOVOLENTA, Andrea RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 05 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG

BRYANT, Derek RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Mar 2002
Date of birth: September 1959
Address: 14 Lordswood View, Leaden Roding, Dunmow, Essex, CM6 1SE

BUCKELL, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Date of birth: February 1949
Address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN

CLARK, Michael Leslie RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: July 1963
Address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG

COMERFORD, Martin James RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 28 Feb 2006
Date of birth: April 1949
Address: 7 Petersfield, Chelmsford, Essex, CM1 4EP

CONCANNON, Paul Joseph RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: April 1959
Address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG

DE SOUZA, Richard Anthony RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 06 Jan 2014
Country of Residence: England
Date of birth: October 1952
Address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG

DELUARD, Bertrand RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 13 Sep 2022
Country of Residence: France
Date of birth: April 1961
Address: Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, 92210, France

EARNSHAW, Jeremy Waring RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 30 Sep 2005
Date of birth: October 1964
Address: 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW

ENGELEN, Thomas RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG

FELLOWS, Jonathan RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 21 Jan 1997
Country of Residence: England
Date of birth: August 1958
Address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN

GORMAN, Richard RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 29 Jan 1993
Date of birth: January 1949
Address: 1 Horsebridge Cottage, Horsebridge Common, Ashurst Steyning, West Sussex, BN44 3AL

GROVER, Jason RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: January 1966
Address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG

HARRIS, Michael Christopher James RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: May 1970
Address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG

HARTY, Linda Anne RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 01 Dec 2009
Date of birth: August 1960
Address: 1761 Roxbury Road, Columbus, Ohio 43212, 43212, Usa

JOANNESSE, Roseline Georgette RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 11 Mar 2019
Country of Residence: France
Date of birth: January 1959
Address: 194, Bureaux De La Colline, Saint-Cloud, 92213, France

KARLSSON, Tommy Harry Vilhelm RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 28 Feb 2017
Country of Residence: Sweden
Date of birth: November 1946
Address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG

KAY, Andrew George RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 31 Dec 2005
Date of birth: June 1956
Address: 9 Back Lane, Whixley Gate, Whixley, Yorkshire, YO26 8BG

KERSHAW, Graham Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 08 Aug 1997
Date of birth: December 1952
Address: 24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF

KITTLE, Ian Francis RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 02 Jan 2002
Date of birth: December 1951
Address: Winter House Barrow Holes Lane, Little Dunham, Swaffham, Norfolk, PE32 2DP

LANNING, Michael George RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 28 Mar 2002
Date of birth: March 1947
Address: Lee Place House, Lee Place, Pulborough, West Sussex, RH20 1DF

LLOYD, Allen John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1997
Date of birth: May 1949
Address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY

LLOYD, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1995
Date of birth: February 1954
Address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT

LOFTHOUSE, Stephen David RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 06 Mar 2006
Date of birth: December 1966
Address: Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW

MEISTER, Stefan Mario RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 08 Aug 1997
Date of birth: October 1965
Address: Rosengartenstrasse 19, 70184 Stuttgart, Germany

MONIN, Jean Bernard Claude RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 26 Jun 2023
Country of Residence: France
Date of birth: August 1966
Address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG

OADES, Andrew Giovanni RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 13 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Cardinal Health, Bampton Road, Harold Hill, Romford, Essex, RM3 8UG

OAKLEY, Stephen Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Country of Residence: England
Date of birth: June 1952
Address: 31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW

OLIVER, Diana Saira RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 15 Oct 2008
Date of birth: July 1966
Address: 1 Valley Gardens, Mounts Road, Greenhite, Kent, PA9 93P

PARKER, John Francis RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 03 Sep 2004
Date of birth: January 1948
Address: Beck House 10 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ

PARRY, Philip Edward RESIGNED
Role: Director
Appointed on: 06 Aug 2010
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG

PARSONS, Ian Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Country of Residence: England
Date of birth: January 1949
Address: 72 Spindlewood, Elloughton, Brough, North Humberside, HU15 1LL

PINCHIN, Nicholas John RESIGNED
Role: Director
Appointed on: 05 Feb 1998
Resigned on: 16 Feb 2001
Date of birth: January 1948
Address: 19 Sutton Place, London, E9 6EH

RUE, Peter John, Doctor RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 20 Aug 1999
Date of birth: April 1952
Address: Gilvus Oak Park Road, Elsenham, Bishops Stortford, Hertfordshire, CM22 6DF

SAUNDERS, Martin John RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: March 1951
Address: 17 Bromley Road, Seaford, East Sussex, BN25 3ES

SAUNDERS, Martin John RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 08 Aug 1997
Country of Residence: England
Date of birth: March 1951
Address: 17 Bromley Road, Seaford, East Sussex, BN25 3ES

SAUNDERS, Martin John RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 08 Mar 1993
Country of Residence: England
Date of birth: March 1951
Address: 17 Bromley Road, Seaford, East Sussex, BN25 3ES

SCHMIDT, Emmanuel RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 31 Dec 2022
Country of Residence: France
Date of birth: March 1969
Address: Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, 92210, France

SILLITTO, Martin RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 26 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Cardinal Health, Bampton Road, Harold Hill, Romford, Essex, RM3 8UG

SIMPKINS, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Date of birth: March 1942
Address: 346 Plumberow Avenue, Hockley, Essex, SS5 5NP

STEELE, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Country of Residence: England
Date of birth: April 1955
Address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX

TAYLOR, Malcolm Archibald, Doctor RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 30 Sep 2005
Date of birth: August 1951
Address: The Acorns, Drury Lane, Pannal, Harrogate, North Yorkshire, HG3 1ET

THOM, Edward Wilson RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 02 Nov 2008
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 1 Hillview, West Wimbledon, London, SW20 0TA

TITTERSHILL, Andrew David RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 16 Mar 2007
Date of birth: July 1960
Address: 15 Woodcock Close, Gilmorton, Lutterworth, Leicestershire, LE17 5SE

TURNER, Richard Gill RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1997
Date of birth: October 1943
Address: The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL

VIZARD, Ronald Charles, Harold RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 08 Aug 1997
Date of birth: January 1946
Address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP

WARD, Michael Ashley RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 21 Jan 1997
Country of Residence: England
Date of birth: July 1956
Address: Flat 603 Shad Thames, London, SE1 2YL

WARRILOW, Colin William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Date of birth: June 1939
Address: 15 Creighton Avenue, Muswell Hill, London, N10 1NX

WATSON, Terence RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 08 Jun 1992
Date of birth: October 1955
Address: 8 Thatchers Croft, Latchingdon, Chelmsford, Essex, CM3 6LF

WEST, David William RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 12 Jul 2007
Country of Residence: England
Date of birth: April 1953
Address: 10 Brindles, Hornchurch, Essex, RM11 2RU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1983	Satisfied
13 May 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.