MW ENCAP LIMITED

Company summary

Company number: 02886521
Status: ACTIVE
Incorporated / age: 6 January 199432 years
Registered office: 83 Victoria Street, London, SW1H 0HW, England
Accounts due: 30 September 2027
Confirmation statement due: 20 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 01:19 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
83 Victoria Street, London, SW1H 0HW, England
Nature of business
Manufacture of basic pharmaceutical products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENJETI, Ajeeth Kumar ACTIVE	Director	01 Nov 2025		Netherlands	October 1974	83, Victoria Street, London, SW1H 0HW, England
HAWKINS, William Mark ACTIVE	Director	19 Jan 2023		England	December 1972	Units 1-8, Mw Encap Ltd / Nextpharma, Reception, Units 1-8, Oakbank Park Way, Livingston, West Lothian, EH53 0TH, Scotland
BROADHEAD, Michael RESIGNED	Secretary	31 Jan 1999	12 Jan 2000			20 Ouzlewell Green, Wakefield, West Yorkshire, WF3 3QR
CLARKE, Barrie RESIGNED	Secretary	12 Jan 1994	31 Jan 1999			32 Sellerdale Avenue, Wyke, Bradford, West Yorkshire, BD12 9LJ
CLARKE, Barry RESIGNED	Secretary	12 Jan 2000	31 Jul 2004			16 Bellman Walk, Ripon, North Yorkshire, HG4 2TY
COOP, Richard Paul RESIGNED	Secretary	08 Oct 2018	31 Mar 2021			228, Bath Road, Slough, SL1 4DX, United Kingdom
DE GRANDPRE, John RESIGNED	Secretary	28 Feb 2013	28 Feb 2018			412, Mount Kemble Avenue - Suite 200c, Morristown, New Jersey 07960, United States
MCNAB, David RESIGNED	Secretary	01 Aug 2004	28 Feb 2013			Old Station Works, Station Road, Shepreth, Royston, Hertfordshire, SG8 6PZ, England
LONDON REGISTRARS LTD RESIGNED	Secretary	01 Feb 2013	31 Mar 2016			Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
VISTRA COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Apr 2016	31 Mar 2021			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jan 1994	06 Jan 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
AIKMAN, Laraine Josephine RESIGNED	Director	30 Apr 1997	28 Feb 2001	Scotland	April 1960	36 Craiglockhart Road North, Edinburgh, Midlothian, EH14 1BT
BAKHSHAEE, Massoud RESIGNED	Director	01 Jul 2004	28 Feb 2013	Scotland	June 1952	Flat 2/2, 149 Onslow Drive, Glasgow, G41 3XA, United Kingdom
BARNETT, Tracy RESIGNED	Director	21 Oct 2009	28 Feb 2013	England	March 1970	Old Station Works, Station Road, Shepreth, Royston, Hertfordshire, SG8 6PZ, England
BOWTLE, William John RESIGNED	Director	12 Jan 1994	28 Feb 2013	Scotland	February 1947	2 Netherwood Park, Deans, Livingston, West Lothian, EH54 8RN
BROWN, Stephen, Dr RESIGNED	Director	18 Apr 2007	15 Nov 2017	England	February 1958	Units 4, 5 & 6, Oakbank Park Way, Livingston, West Lothian, Scotland, EH53 0TH, United Kingdom
BUREMA, Peter Arend William RESIGNED	Director	31 Mar 2021	01 Nov 2025	Netherlands	July 1958	83, Victoria Street, London, SW1H 0HW, England
CAREY, Joseph Vincent RESIGNED	Director	05 Sep 2006	30 Apr 2008		July 1964	13 Broad Street, Great Cambourne, Cambridge, Cambridgeshire, CB3 6EL
CLARKE, Barrie RESIGNED	Director	12 Jan 1994	30 Apr 1997		July 1941	32 Sellerdale Avenue, Wyke, Bradford, West Yorkshire, BD12 9LJ
DE GRANDPRE, John Byrne RESIGNED	Director	28 Feb 2013	29 Jan 2018	United States	August 1969	412, Mount Kemble Avenue Suite 200c, Morristown, New Jersey 07960, Usa
DOWDESWELL, Christian Steven, Dr RESIGNED	Director	29 Jan 2018	31 Mar 2021	United Kingdom	December 1966	Units 4,5 & 6, Oakbank Park Way, Livingston, West Lothian, EH53 0TH, United Kingdom
DOWLER, Anne Elizabeth RESIGNED	Director	21 May 2008	28 Feb 2013	England	January 1943	Bear House/Gravelly Dell, Braughing Bury, Braughing, Ware, Hertfordshire, SG11 2RD, United Kingdom
DOWLER, Glyn William RESIGNED	Director	12 Jan 1994	28 Feb 2013	England	March 1944	Bear House/Gravelly Dell, Braughing Bury, Braughing, Ware, Hertfordshire, SG11 2RD
DRIESEN, Guido Edouard Liliane RESIGNED	Director	28 Feb 2013	31 Aug 2018	Usa, Nj	November 1956	412, Mount Kemble Avenue, Suite 200c, Morristown, New Jersey, 07960, United States
FRASER, Jane, Dr RESIGNED	Director	29 Jan 2018	10 Mar 2023	United Kingdom	January 1973	Unit 2-8 Oakbank Parkway, Livingston, West Lothian, EH53 0TH, United Kingdom
FRASER, Jane, Dr RESIGNED	Director	24 Oct 2012	28 Feb 2013	United Kingdom	January 1973	Units 4-6, Oakbank Park Way, Mid Calder, Livingston, West Lothian, EH53 0TH, Scotland
HALL, John Owen RESIGNED	Director	01 Mar 1994	30 Apr 1997		July 1942	31 Sandown Road, West Malling, Kent, ME19 6NU
MCNAB, David Brown RESIGNED	Director	16 Apr 2008	28 Feb 2013	Scotland	May 1960	Old Station Works, Station Road, Shepreth, Royston, Hertfordshire, SG8 6PZ, England
PATEL, Amit Manilal RESIGNED	Director	28 Feb 2013	31 Oct 2017	Usa, Nj	February 1975	412, Mount Kemble Avenue, Suite 200c, Morristown, New Jersey, 07960, Usa
POSNANSKI, Frank RESIGNED	Director	31 Mar 2021	19 Jan 2023	Germany	March 1967	83, Victoria Street, London, SW1H 0HW, England
PRUCHNIEWICZ, Edward Ian RESIGNED	Director	12 Jan 1994	30 Sep 2002	England	May 1949	Croft House 291 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4JP
SAVAGE, James RESIGNED	Director	01 Jul 2004	28 Feb 2013	Scotland	May 1961	45 Orbiston Drive, Bellshill, North Lanarkshire, ML4 2LT
SAYWOOD, Colin RESIGNED	Director	30 Apr 1997	23 Oct 1997	Scotland	October 1949	27 Corbiehill Avenue, Edinburgh, Lothian, EH4 5DX
SCHMIDHAEUSER, Eric RESIGNED	Director	31 Mar 2021	30 Jun 2026	Germany	May 1969	83, Victoria Street, London, SW1H 0HW, England
SHROYER, John Loras RESIGNED	Director	28 Feb 2013	31 Jul 2017	Usa, Min	June 1963	412, Mount Kemble Avenue, Suite 200c, Morristown, New Jersey, 07960, Usa
TITLEY, Paul Charlton RESIGNED	Director	10 Jun 2002	22 Aug 2005		December 1952	1 Burnvale Place, Livingston, West Lothian, EH54 6GD
TOVEY, Geoffrey David, Professor RESIGNED	Director	05 Jan 1999	31 Oct 2001	United Kingdom	March 1940	Dell Croft 3 Cross Lane, Harpenden, Hertfordshire, AL5 1BX
VAN HOOREBEKE, Olivier Gregory J. RESIGNED	Director	08 Oct 2018	31 Mar 2021	Belgium	October 1972	Rijksweg 11, B-2880 Bornem, Belgium
LONDON REGISTRARS P.L.C. RESIGNED	Director	01 Feb 2013	01 Feb 2013			Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	06 Jan 1994	06 Jan 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

ENJETI, Ajeeth Kumar ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: Netherlands
Date of birth: October 1974
Address: 83, Victoria Street, London, SW1H 0HW, England

HAWKINS, William Mark ACTIVE
Role: Director
Appointed on: 19 Jan 2023
Country of Residence: England
Date of birth: December 1972
Address: Units 1-8, Mw Encap Ltd / Nextpharma, Reception, Units 1-8, Oakbank Park Way, Livingston, West Lothian, EH53 0TH, Scotland

BROADHEAD, Michael RESIGNED
Role: Secretary
Appointed on: 31 Jan 1999
Resigned on: 12 Jan 2000
Address: 20 Ouzlewell Green, Wakefield, West Yorkshire, WF3 3QR

CLARKE, Barrie RESIGNED
Role: Secretary
Appointed on: 12 Jan 1994
Resigned on: 31 Jan 1999
Address: 32 Sellerdale Avenue, Wyke, Bradford, West Yorkshire, BD12 9LJ

CLARKE, Barry RESIGNED
Role: Secretary
Appointed on: 12 Jan 2000
Resigned on: 31 Jul 2004
Address: 16 Bellman Walk, Ripon, North Yorkshire, HG4 2TY

COOP, Richard Paul RESIGNED
Role: Secretary
Appointed on: 08 Oct 2018
Resigned on: 31 Mar 2021
Address: 228, Bath Road, Slough, SL1 4DX, United Kingdom

DE GRANDPRE, John RESIGNED
Role: Secretary
Appointed on: 28 Feb 2013
Resigned on: 28 Feb 2018
Address: 412, Mount Kemble Avenue - Suite 200c, Morristown, New Jersey 07960, United States

MCNAB, David RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 28 Feb 2013
Address: Old Station Works, Station Road, Shepreth, Royston, Hertfordshire, SG8 6PZ, England

LONDON REGISTRARS LTD RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 31 Mar 2016
Address: Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

VISTRA COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 31 Mar 2021
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 1994
Resigned on: 06 Jan 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

AIKMAN, Laraine Josephine RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 28 Feb 2001
Country of Residence: Scotland
Date of birth: April 1960
Address: 36 Craiglockhart Road North, Edinburgh, Midlothian, EH14 1BT

BAKHSHAEE, Massoud RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 28 Feb 2013
Country of Residence: Scotland
Date of birth: June 1952
Address: Flat 2/2, 149 Onslow Drive, Glasgow, G41 3XA, United Kingdom

BARNETT, Tracy RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: March 1970
Address: Old Station Works, Station Road, Shepreth, Royston, Hertfordshire, SG8 6PZ, England

BOWTLE, William John RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 28 Feb 2013
Country of Residence: Scotland
Date of birth: February 1947
Address: 2 Netherwood Park, Deans, Livingston, West Lothian, EH54 8RN

BROWN, Stephen, Dr RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 15 Nov 2017
Country of Residence: England
Date of birth: February 1958
Address: Units 4, 5 & 6, Oakbank Park Way, Livingston, West Lothian, Scotland, EH53 0TH, United Kingdom

BUREMA, Peter Arend William RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 01 Nov 2025
Country of Residence: Netherlands
Date of birth: July 1958
Address: 83, Victoria Street, London, SW1H 0HW, England

CAREY, Joseph Vincent RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 30 Apr 2008
Date of birth: July 1964
Address: 13 Broad Street, Great Cambourne, Cambridge, Cambridgeshire, CB3 6EL

CLARKE, Barrie RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 30 Apr 1997
Date of birth: July 1941
Address: 32 Sellerdale Avenue, Wyke, Bradford, West Yorkshire, BD12 9LJ

DE GRANDPRE, John Byrne RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 29 Jan 2018
Country of Residence: United States
Date of birth: August 1969
Address: 412, Mount Kemble Avenue Suite 200c, Morristown, New Jersey 07960, Usa

DOWDESWELL, Christian Steven, Dr RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Units 4,5 & 6, Oakbank Park Way, Livingston, West Lothian, EH53 0TH, United Kingdom

DOWLER, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: January 1943
Address: Bear House/Gravelly Dell, Braughing Bury, Braughing, Ware, Hertfordshire, SG11 2RD, United Kingdom

DOWLER, Glyn William RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: March 1944
Address: Bear House/Gravelly Dell, Braughing Bury, Braughing, Ware, Hertfordshire, SG11 2RD

DRIESEN, Guido Edouard Liliane RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 31 Aug 2018
Country of Residence: Usa, Nj
Date of birth: November 1956
Address: 412, Mount Kemble Avenue, Suite 200c, Morristown, New Jersey, 07960, United States

FRASER, Jane, Dr RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 10 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Unit 2-8 Oakbank Parkway, Livingston, West Lothian, EH53 0TH, United Kingdom

FRASER, Jane, Dr RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Units 4-6, Oakbank Park Way, Mid Calder, Livingston, West Lothian, EH53 0TH, Scotland

HALL, John Owen RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 30 Apr 1997
Date of birth: July 1942
Address: 31 Sandown Road, West Malling, Kent, ME19 6NU

MCNAB, David Brown RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 28 Feb 2013
Country of Residence: Scotland
Date of birth: May 1960
Address: Old Station Works, Station Road, Shepreth, Royston, Hertfordshire, SG8 6PZ, England

PATEL, Amit Manilal RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 31 Oct 2017
Country of Residence: Usa, Nj
Date of birth: February 1975
Address: 412, Mount Kemble Avenue, Suite 200c, Morristown, New Jersey, 07960, Usa

POSNANSKI, Frank RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 19 Jan 2023
Country of Residence: Germany
Date of birth: March 1967
Address: 83, Victoria Street, London, SW1H 0HW, England

PRUCHNIEWICZ, Edward Ian RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: May 1949
Address: Croft House 291 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4JP

SAVAGE, James RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 28 Feb 2013
Country of Residence: Scotland
Date of birth: May 1961
Address: 45 Orbiston Drive, Bellshill, North Lanarkshire, ML4 2LT

SAYWOOD, Colin RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 23 Oct 1997
Country of Residence: Scotland
Date of birth: October 1949
Address: 27 Corbiehill Avenue, Edinburgh, Lothian, EH4 5DX

SCHMIDHAEUSER, Eric RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 30 Jun 2026
Country of Residence: Germany
Date of birth: May 1969
Address: 83, Victoria Street, London, SW1H 0HW, England

SHROYER, John Loras RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 31 Jul 2017
Country of Residence: Usa, Min
Date of birth: June 1963
Address: 412, Mount Kemble Avenue, Suite 200c, Morristown, New Jersey, 07960, Usa

TITLEY, Paul Charlton RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 22 Aug 2005
Date of birth: December 1952
Address: 1 Burnvale Place, Livingston, West Lothian, EH54 6GD

TOVEY, Geoffrey David, Professor RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Dell Croft 3 Cross Lane, Harpenden, Hertfordshire, AL5 1BX

VAN HOOREBEKE, Olivier Gregory J. RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 31 Mar 2021
Country of Residence: Belgium
Date of birth: October 1972
Address: Rijksweg 11, B-2880 Bornem, Belgium

LONDON REGISTRARS P.L.C. RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 01 Feb 2013
Address: Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 1994
Resigned on: 06 Jan 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 1996	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)
05 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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