Register entry · No. 05339752
MARLBOROUGH PHARMACEUTICALS LIMITED
Checks
2 to look at 7 clear · 5 can't tell yet
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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means -
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Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 24 Jan 2005 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SOVEREIGN HOUSE, MILES GRAY ROAD, BASILDON, ESSEX, UNITED KINGDOM, SS14 3FR
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Feb 2027
- Last made up to
- 24 Jan 2026
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Charges
- Outstanding
- 5
- All time
- 7
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Names
- MARLBOROUGH PHARMACEUTICALS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 25, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Twan Johannes Anna Nouwen | Director | 12 Feb 2026 | — | June 1987 | Dutch · Netherlands |
| Christoph Michael Habereder | Director | 12 Feb 2026 | — | January 1979 | German · Germany |
| Jonathan Daly | Director | 12 Feb 2026 | — | December 1967 | British · United Kingdom |
| John-Albert Parsons | Secretary | 27 Aug 2026 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Atnahs Pharma Uk Limited company · 08789556 · England & Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MARLBOROUGH PHARMACEUTICALS LIMITED still trading?
The register shows MARLBOROUGH PHARMACEUTICALS LIMITED as active.
What does MARLBOROUGH PHARMACEUTICALS LIMITED do?
It files these industry codes 21100 (Manufacture of basic pharmaceutical products); 46460 (Wholesale of pharmaceutical goods).
When was MARLBOROUGH PHARMACEUTICALS LIMITED set up?
It was incorporated on 24 January 2005.
When are MARLBOROUGH PHARMACEUTICALS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is MARLBOROUGH PHARMACEUTICALS LIMITED's next confirmation statement due?
By 7 February 2027.
Who runs MARLBOROUGH PHARMACEUTICALS LIMITED?
MARLBOROUGH PHARMACEUTICALS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House