Marksans Pharma U.k. Limited in Gorsey Lane WIDNES

Marksans Pharma U.k. Limited WIDNES

Founded in 2005, Marksans Pharma U.k, classified under reg no. 05467597 is an active company. Currently registered at Cheshire House WA8 0RP, Widnes the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 6 directors in the the company, namely Seetharama B., Colin H. and Sathish K. and others. In addition one secretary - Gillian J. - is with the firm. At present there is one former director listed by the company - Russell W., who left the company on 27 March 2019. In addition, the company lists several former secretaries whose names might be found in the table below.

Marksans Pharma U.k. Limited Address / Contact

Office Address	Cheshire House
Office Address2	Gorsey Lane
Town	Widnes
Post code	WA8 0RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05467597
Date of Incorporation	Tue, 31st May 2005
Industry	Activities of head offices
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Seetharama B.

Position: Director

Appointed: 12 May 2020

Colin H.

Position: Director

Appointed: 17 May 2019

Sathish K.

Position: Director

Appointed: 31 March 2017

Gillian J.

Position: Secretary

Appointed: 01 June 2016

Jitendra S.

Position: Director

Appointed: 16 June 2008

Sandra S.

Position: Director

Appointed: 31 May 2005

Mark S.

Position: Director

Appointed: 31 May 2005

Russell W.

Position: Director

Appointed: 31 March 2017

Resigned: 27 March 2019

David B.

Position: Secretary

Appointed: 21 July 2008

Resigned: 31 May 2016

Hitesh K.

Position: Secretary

Appointed: 31 May 2005

Resigned: 21 July 2008

Slc Corporate Services Limited

Position: Corporate Director

Appointed: 31 May 2005

Resigned: 31 May 2005

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 31 May 2005

Resigned: 31 May 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Marksans Pharma Limited from Andheri (W), India. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marksans Pharma Limited

11th Floor, Grandeur Veera Desai Extension Road, Oshiwara, Andheri (W), Mumbai 400053, India

Legal authority	Indian
Legal form	Public Limited Company
Country registered	India
Place registered	India
Registration number	066364
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 14th, July 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 14th, July 2023	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 9th, June 2022	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 3rd, November 2021	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 17th, November 2020	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 5th, October 2019	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 29th, June 2018	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 27th, June 2017	accounts	Free Download (27 pages)
SH01	Capital declared on March 29, 2017: 8492565.00 GBP filed on: 29th, March 2017	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 23rd, June 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 16, 2015: 8492565.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2015 filed on: 9th, June 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to May 31, 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 6th, June 2014	accounts	Free Download (24 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 20th, January 2014	resolution	Free Download (1 page)
SH01	Capital declared on December 1, 2013: 8492565.00 GBP filed on: 20th, January 2014	capital	Free Download (4 pages)
AUD	Auditor's resignation filed on: 29th, November 2013	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, November 2013	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 14th, August 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to May 31, 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 14th, May 2013	auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 9th, May 2013	auditors	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 19th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to May 31, 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 4th, August 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to May 31, 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 16th, July 2010	accounts	Free Download (28 pages)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 11th, August 2009	accounts	Free Download (25 pages)
363a	Annual return made up to July 10, 2009 filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 5th, September 2008	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/03/2008 filed on: 11th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to June 16, 2008 filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 19th, March 2008	accounts	Free Download (2 pages)
363a	Annual return made up to May 31, 2007 filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 31, 2007 filed on: 31st, May 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, October 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, October 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, October 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, October 2006	resolution
AA	Dormant company accounts made up to May 31, 2006 filed on: 26th, October 2006	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, October 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, October 2006	resolution	Free Download
AA	Dormant company accounts made up to May 31, 2006 filed on: 26th, October 2006	accounts	Free Download (4 pages)
363s	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on May 31, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 1st, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on May 31, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 1st, August 2005	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, June 2005	resolution	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, June 2005	resolution	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2005	incorporation	Free Download (18 pages)

Marksans Pharma U.k. Limited WIDNES

Marksans Pharma U.k. Limited Address / Contact

Company Information / Profile

Company staff

Seetharama B.

Colin H.

Sathish K.

Gillian J.

Jitendra S.

Sandra S.

Mark S.

Russell W.

David B.

Hitesh K.

Slc Corporate Services Limited

Slc Registrars Limited

People with significant control

Company filings

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