UK Companies House feature
MACARTHYS LABORATORIES LIMITED
Profile
- Company number
- 00620024
- Status
- Active
- Incorporation
- 1959-01-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider, after making appropriate enquiries, that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “As part of a strategic realignment within the UK group, the Company transferred responsibility for the sale of its opioid addiction branded product portfolio to fellow group company, Ethypharm UK Limited, in September 2024.”
- “A short-term reduction in Company turnover resulted from the recent restructuring of the UK product portfolio.”
- “Restructuring costs, including redundancy costs, consultancy and legal fees, were incurred due to changes in operational structure.”
- “A dividend of £25.0m was proposed, approved and distributed during the year ended 31 December 2024 (2023: no dividend).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 62 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUYANT, Foucauld | Secretary | 2024-09-30 | — | — |
| DE ULTRA DE SOUSA BARCELOS, Bruno | Director | 2023-01-17 | Aug 1973 | Portuguese |
| LASSERRE, Xavier Pierre Christian | Director | 2023-06-26 | Apr 1972 | French |
| MEHRAI, Alexander | Director | 2025-01-31 | Jun 1975 | British |
| RUYANT, Foucauld | Director | 2024-09-30 | Oct 1975 | French |
Show 62 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, John Richard Bridge | Secretary | 1997-03-14 | 1997-08-08 |
| EARNSHAW, Jeremy Waring | Secretary | 2000-12-11 | 2005-09-30 |
| EBRAHIMJEE, Mahmood | Secretary | — | 1997-03-14 |
| KNIGHT, Anthony | Secretary | 2007-07-13 | 2010-06-30 |
| LOFTHOUSE, Stephen David | Secretary | 2006-03-06 | 2006-11-03 |
| PINCHIN, Nicholas John | Secretary | 1997-08-08 | 2000-12-11 |
| RILEY, Rodney Hardwicke | Secretary | — | 1992-05-20 |
| WEST, David William | Secretary | 2006-11-03 | 2007-07-12 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-09-30 | 2006-03-06 |
| AMBROSE, Linda Anne | Director | 1994-04-01 | 1994-04-04 |
| AMBROSE, Linda Anne | Director | 1993-04-01 | 1993-03-08 |
| AXTEN, Godfrey Clive | Director | 2001-02-12 | 2002-01-07 |
| BOVOLENTA, Andrea | Director | 2024-03-01 | 2024-06-05 |
| BRYANT, Derek | Director | 1994-08-01 | 2002-03-31 |
| BUCKELL, Stephen William | Director | — | 1997-05-30 |
| CLARK, Michael Leslie | Director | 2014-05-12 | 2017-02-28 |
| COMERFORD, Martin James | Director | 2000-04-01 | 2006-02-28 |
| CONCANNON, Paul Joseph | Director | 2019-03-11 | 2025-01-31 |
| DE SOUZA, Richard Anthony | Director | 2010-09-28 | 2014-01-06 |
| DELUARD, Bertrand | Director | 2019-03-11 | 2022-09-13 |
| EARNSHAW, Jeremy Waring | Director | 2000-12-11 | 2005-09-30 |
| ENGELEN, Thomas | Director | 2010-05-12 | 2011-11-15 |
| FELLOWS, Jonathan | Director | 1995-07-03 | 1997-01-21 |
| GORMAN, Richard | Director | 1991-09-03 | 1993-01-29 |
| GROVER, Jason | Director | 2011-06-10 | 2017-02-28 |
| HARRIS, Michael Christopher James | Director | 2014-07-07 | 2019-01-01 |
| HARTY, Linda Anne | Director | 2006-12-18 | 2009-12-01 |
| JOANNESSE, Roseline Georgette | Director | 2017-02-28 | 2019-03-11 |
| KARLSSON, Tommy Harry Vilhelm | Director | 2014-01-06 | 2017-02-28 |
| KAY, Andrew George | Director | 2003-01-02 | 2005-12-31 |
| KERSHAW, Graham Anthony | Director | 1997-01-21 | 1997-08-08 |
| KITTLE, Ian Francis | Director | 2000-04-01 | 2002-01-02 |
| LANNING, Michael George | Director | 1999-12-01 | 2002-03-28 |
| LLOYD, Allen John | Director | — | 1997-01-21 |
| LLOYD, Peter Edward | Director | — | 1995-06-13 |
| LOFTHOUSE, Stephen David | Director | 2006-03-06 | 2006-03-06 |
| MEISTER, Stefan Mario | Director | 1997-01-21 | 1997-08-08 |
| MONIN, Jean Bernard Claude | Director | 2022-11-01 | 2023-06-26 |
| OADES, Andrew Giovanni | Director | 2003-10-01 | 2010-07-13 |
| OAKLEY, Stephen Edward | Director | — | 1993-03-08 |
| OLIVER, Diana Saira | Director | 2000-10-01 | 2008-10-15 |
| PARKER, John Francis | Director | 2000-11-24 | 2004-09-03 |
| PARRY, Philip Edward | Director | 2010-08-06 | 2022-12-31 |
| PARSONS, Ian Dominic | Director | — | 1993-03-08 |
| PINCHIN, Nicholas John | Director | 1998-02-05 | 2001-02-16 |
| RUE, Peter John, Doctor | Director | 1998-04-06 | 1999-08-20 |
| SAUNDERS, Martin John | Director | 1997-09-03 | 2005-09-30 |
| SAUNDERS, Martin John | Director | 1993-04-01 | 1997-08-08 |
| SAUNDERS, Martin John | Director | 1993-04-01 | 1993-03-08 |
| SCHMIDT, Emmanuel | Director | 2019-03-11 | 2022-12-31 |
| SILLITTO, Martin | Director | 2007-07-13 | 2012-01-26 |
| SIMPKINS, David Edward | Director | — | 1993-03-08 |
| STEELE, Richard John | Director | — | 1994-04-15 |
| TAYLOR, Malcolm Archibald, Doctor | Director | 2002-03-11 | 2005-09-30 |
| THOM, Edward Wilson | Director | 1994-08-01 | 2008-11-02 |
| TITTERSHILL, Andrew David | Director | 2002-03-01 | 2007-03-16 |
| TURNER, Richard Gill | Director | — | 1997-01-21 |
| VIZARD, Ronald Charles, Harold | Director | 1997-01-21 | 1997-08-08 |
| WARD, Michael Ashley | Director | 1994-07-18 | 1997-01-21 |
| WARRILOW, Colin William | Director | — | 1993-03-08 |
| WATSON, Terence | Director | 1991-09-03 | 1992-06-08 |
| WEST, David William | Director | 1991-09-03 | 2007-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orphea Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-21 | Active |
| Martindale Pharma (Holdings 1) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-21 |
Filing timeline
Last 20 of 296 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-01-31 | AP01 | officers | appoint person director company with name date |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-12-12 | AA | accounts | accounts with accounts type full |
| 2024-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-17 | TM01 | officers | termination director company with name termination date |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | TM01 | officers | termination director company with name termination date |
| 2023-07-10 | AP01 | officers | appoint person director company with name date |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-27 | TM01 | officers | termination director company with name termination date |
| 2023-01-27 | AP01 | officers | appoint person director company with name date |
| 2023-01-27 | TM01 | officers | termination director company with name termination date |
| 2022-12-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.