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MASTERS PHARMACEUTICALS LIMITED
380 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE, HERTS, WD6 3TJPrevious name: MASTERS SPECIALITY PHARMA LIMITED (changed on 12-May-2014)
Previous name: MASTERS PHARMACEUTICALS LIMITED (changed on 28-Mar-2014)
Previous name: MASTERS INTERNATIONAL (UK) LIMITED (changed on 23-Mar-2009)
Company Number: 01856573
Incorporation date: 17-Oct-1984
Status: Active
Entity type: Private Limited Company
SIC codes:
21200 Manufacture of pharmaceutical preparations
46460 Wholesale of pharmaceutical goods
46900 Non-specialised wholesale trade
SUMMARY
This company is 39.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 3.3 million which has increased from GBP 2.5 million in the previous year. The latest reported revenue figure is GBP 30.3 million which is similar to the previous year's figure of GBP 31.4 million. The company has 5 active officers (directors or partners) who are or were officers of 5 other companies, 4 (80.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 30,261,542 | 1,659,655 | 875 | 339,747 | 1,190,782 | |
31-Dec-2018 | GBP | 31,426,748 | 1,718,517 | 208,300 | 1,352,506 | ||
31-Dec-2017 | GBP | 34,537,775 | 636,544 | 80,007 | 396,900 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,612,977 | 7,170,629 | 6,555,467 | 403,277 | 86,677 | 459,545 | 3,254,661 | |
31-Dec-2018 | GBP | 92,478 | 4,961,271 | 4,686,650 | 791,749 | 86,677 | 459,545 | 2,536,823 | |
31-Dec-2017 | GBP | 3,296,719 | 9,278,400 | 8,116,617 | 1,215,998 | 82,420 | 344,819 | -49,823 | 485,273 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 4.91% | 118,983 | 2,303,636 | 2,422,619 | 1,672,403 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | THOMAS EGGAR SECRETARIES LIMITED | 24 Feb 2011 | 28 Mar 2024 | 60 - 415 | ||
Resigned | Zabeen MASTERS | 16 Jun 2010 | 0 - 6 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Robert Ira GOLDFARB | 31 May 2023 | Attorney | American | 1 - 0 | 0 (0.0%) | |
Active | Zain MASTERS | 27 Jun 2022 | Vice President | British | 1 - 0 | 0 (0.0%) | |
Resigned | Andrew David TITTERSHILL | 21 Mar 2022 | 28 Feb 2023 | Company Director | British | 3 - 3 | 0 (0.0%) |
Active | Simon Owen CLARKE | 01 Feb 2022 | Accountant | British | 1 - 1 | 0 (0.0%) | |
Resigned | Parul KANABAR | 01 Mar 2019 | 04 Oct 2021 | Director | Swedish | 3 - 1 | 0 (0.0%) |
Resigned | William Patrick, Dr WATSON | 06 Oct 2017 | 07 Aug 2018 | Director | British | 3 - 5 | 3 (37.5%) |
Active | Suzad MASTERS | 05 Jun 2017 | Director | British | 1 - 4 | 2 (40.0%) | |
Resigned | Simon Owen CLARKE | 26 Jan 2012 | 16 Jul 2018 | Accountant | British | 1 - 1 | 0 (0.0%) |
Resigned | Simon Owen CLARKE | 26 Jan 2012 | 16 Jul 2018 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | James Gary MCCUTCHEON | 25 Nov 2010 | 19 Aug 2011 | Finance Director | British | 0 - 4 | 3 (75.0%) |
Resigned | Lynda FOSTER | 01 Sep 2010 | 06 Oct 2017 | Non Executive Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Andrew Murdoch, Dr ELDER | 16 Jun 2010 | 22 Feb 2017 | Venture Capital Investment | British | 11 - 18 | 2 (6.9%) |
Resigned | David John MORAN | 16 Jun 2010 | 31 Jul 2012 | Chief Executive Officer | British | 3 - 6 | 6 (66.7%) |
Resigned | William Murray BURNS | 01 Jun 2010 | 30 Jun 2015 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Ashok KUMAR | 04 Oct 1999 | 28 Feb 2006 | Marketing Director | British | 4 - 6 | 5 (50.0%) |
Resigned | Suzad MASTERS | 06 Feb 1996 | 16 Jun 2010 | General Manager | British | 1 - 4 | 2 (40.0%) |
Resigned | Suzad MASTERS | 01 Apr 1992 | Financial Consultant | British | 1 - 4 | 2 (40.0%) | |
Active | Zulfikar MASTERS | Chairman | British | 1 - 4 | 4 (80.0%) | ||
Resigned | Zabeen MASTERS | 16 Jun 2010 | Secretary | Singaporean | 0 - 6 | 4 (66.7%) |
Average tenure of active directors: 2.3 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 24.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||
---|---|---|---|---|---|---|
MASTERS PHARMACEUTICALS LIMITED (01856573) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
MASTERS MARKETING CO. LIMITED (02408879) - Dissolved | ✔ | |||||
OXFORD PHARMACEUTICALS LIMITED (02939333) - Dissolved | ✔ | |||||
MASTERS INTERNATIONAL (UK) LIMITED (04443099) - Dissolved | ✔ | |||||
ST FINANCIAL LTD (05403109) - Dissolved | ✔ | |||||
ZULF MASTERS FOUNDATION (06928485) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-09-30 | 2018-09-30 | 2017-09-30 | 2015-09-30 | 2015-02-14 | ||
CHESTERFIELD TRUST COMANY LIMITED (A/C THE VENEZIA TRUST) | ORDINARY | 80,844 93.3% | 80,844 93.3% | 0 0% | 0 0% | 0 0% |
SUZAD MASTERS | ORDINARY | 5,833 6.73% | 5,833 6.73% | 5,833 6.73% | 5,833 5.68% | 5,833 5.98% |
VENEZIA TRUST | ORDINARY | 0 0% | 0 0% | 56,587 65.3% | 0 0% | 0 0% |
ZABEEN MASTERS | ORDINARY | 0 0% | 0 0% | 24,257 28.0% | 20,000 19.5% | 20,000 20.5% |
MICHAEL JAMES FATTORINI AND GREGORY GEORGE ROBERT | ORDINARY | 0 0% | 0 0% | 0 0% | 30,000 29.2% | 0 0% |
ZULFIKAR MASTERS | ORDINARY | 0 0% | 0 0% | 0 0% | 26,587 25.9% | 25,032 25.7% |
ALBION ENTERPRISE VCT PLC | A SHARES | 0 0% | 0 0% | 0 0% | 7,494 7.30% | 6,153 6.31% |
ALBION TECHNOLOGY & GENERAL VCT PLC | A SHARES | 0 0% | 0 0% | 0 0% | 5,621 5.47% | 4,615 4.73% |
ALBION DEVELOPMENT VCT PLC | A SHARES | 0 0% | 0 0% | 0 0% | 4,282 4.17% | 3,516 3.61% |
CROWN PLACE VCT PLC | A SHARES | 0 0% | 0 0% | 0 0% | 2,867 2.79% | 2,354 2.41% |
EDWARD PETRE-MEARS AND SARAH PETRE-MEARS | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 30,000 30.8% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MASTERS PHARMACEUTICALS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
21200 Manufacture of pharmaceutical preparations)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED | BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY | 09237643 | 2017-12-31 | 907,175,000 | 25,390,000 | |
GLAXO OPERATIONS UK LIMITED | 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS | 00711851 | 2017-12-31 | 751,809,000 | 31,941,000 | |
JANSSEN-CILAG LIMITED | 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4EG | 01027904 | 2017-12-31 | 552,543,000 | 35,316,000 | |
TEVA UK LIMITED | RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX | 00302461 | 2017-12-31 | 522,216,000 | 12,568,000 | |
ACCORD HEALTHCARE LIMITED | SAGE HOUSE, 319 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA1 4HF | 04596349 | 2018-03-31 | 466,881,000 | 8,409,000 |
46460-Wholesale of pharmaceutical goods |
CLINIGEN GROUP PLC | PITCAIRN HOUSE CROWN SQUARE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WW | 06771928 | 2018-06-30 | 381,200,000 | 27,400,000 |
46460-Wholesale of pharmaceutical goods |
NAPP PHARMACEUTICAL HOLDINGS LIMITED | UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0AB | 03486244 | 2017-12-31 | 289,665,000 | 49,250,000 |
46460-Wholesale of pharmaceutical goods |
ACCORD-UK LTD | WHIDDON VALLEY, BARNSTAPLE, DEVON, EX32 8NS | 00079585 | 2018-03-31 | 278,145,000 | 48,706,000 | |
NORBROOK LABORATORIES LIMITED | STATION WORKS, CAMLOUGH ROAD, NEWRY, CO. DOWN, NORTHERN IRELAND, BT35 6JP | NI007665 | 2018-08-03 | 228,695,000 | 34,314,000 | |
NORTON HEALTHCARE LIMITED | RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX | 00947980 | 2017-12-31 | 178,230,000 | 83,361,000 | |
QUALASEPT LIMITED | 3 CORSHAM SCIENCE PARK, PARK LANE, CORSHAM, WILTSHIRE, UNITED KINGDOM, SN13 9FU | 05548345 | 2018-04-30 | 166,298,470 | 10,410,672 | |
FRESENIUS KABI LIMITED | CESTRIAN COURT, EASTGATE WAY MANOR PARK, RUNCORN, CHESHIRE, WA7 1NT | 02182135 | 2017-12-31 | 121,048,000 | 3,638,000 | |
OMEGA PHARMA LIMITED | WRAFTON, WRAFTON, BRAUNTON, DEVON, ENGLAND, EX33 2DL | 00922235 | 2017-12-31 | 110,053,000 | 8,501,000 |
46460-Wholesale of pharmaceutical goods |
BARD PHARMACEUTICALS LIMITED | UNIT 191, CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0GW | 00987562 | 2017-12-31 | 94,324,000 | 24,235,000 | |
FISONS LIMITED | 410 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, ENGLAND, RG6 1PT | 00044687 | 2016-12-31 | 89,026,000 | -23,024,000 | |
FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED | FUJIFILM DIOSYNTH BIOTECHNOLOGIES, BELASIS AVENUE, BILLINGHAM, TS23 1LH | 05803359 | 2018-03-31 | 81,400,000 | 13,500,000 |
72110-Research and experimental development on biotechnology |
QUANTUM PHARMACEUTICAL LIMITED | QUANTUM HOUSE, HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, CO DURHAM, NE16 6EA | 05240304 | 2018-06-30 | 76,092,000 | -8,345,000 | |
ALMAC PHARMA SERVICES LIMITED | ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD | NI045055 | 2017-09-30 | 69,660,684 | 4,207,021 | |
MORNINGSIDE PHARMACEUTICALS LIMITED | NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB | 02672877 | 2017-12-31 | 62,737,482 | 6,004,935 |
32500-Manufacture of medical and dental instruments and supplies 46460-Wholesale of pharmaceutical goods |
CALEA UK LIMITED | CESTRIAN COURT, EASTGATE WAY MANOR PARK, RUNCORN, CHESHIRE, WA7 1NT | 02506615 | 2017-12-31 | 62,638,000 | 7,746,000 | |
CATALENT CTS (EDINBURGH) LIMITED | . FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, ENGLAND, SN5 8YG | 05277708 | 2018-06-30 | 54,067,315 | 16,583,236 | |
DERMAL LABORATORIES LIMITED | HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL | 01594795 | 2017-05-31 | 43,052,720 | 0 | |
DERMAL LABORATORIES LIMITED | HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL | 01594795 | 2018-05-31 | 41,451,144 | 2,331,327 | |
DR REDDY'S LABORATORIES (UK) LIMITED | 410 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0PE | 01729064 | 2018-03-31 | 40,429,896 | 0 | |
NAPP PHARMACEUTICAL GROUP LIMITED | UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0AB | 00884285 | 2017-12-31 | 38,211,000 | 17,231,000 |
46460-Wholesale of pharmaceutical goods |
FOCUS PHARMACEUTICALS LIMITED | DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS | 04522142 | 2017-12-31 | 37,170,564 | 10,869,254 |
46460-Wholesale of pharmaceutical goods 72190-Other research and experimental development on natural sciences and engineering |
NICOBRAND LIMITED | 189 CASTLEROE ROAD, COLERAINE, COUNTY LONDONDERRY, NORTHERN IRELAND, NORTHERN IRELAND, BT51 3RP | NI033276 | 2017-12-31 | 11,981,230 | 0 | |
AURALIS LIMITED | 1 KINGDOM STREET, LONDON, ENGLAND, W2 6BD | 05335695 | 2017-12-31 | 1,473,000 | 1,251,000 | |
EMERGENCYPHARM LTD. | 69 ROUNDHILL AVENUE, BINGLEY, ENGLAND, BD16 1PQ | 09263308 | 2018-10-31 | 47,990 | 0 | |
AFZAL PHARMA LTD | 156 NORMAN PLACE ROAD, COVENTRY, ENGLAND, CV6 2BU | 09090499 | 2018-06-30 | 30,127 | 0 | |
ARCADIA PHARMA LIMITED | UNIT 3 FELINFACH, FFORESTFACH, SWANSEA, SA5 4HP | 08497840 | 2018-12-31 | 0 | 0 | |
BESCOT HEALTHCARE UK LIMITED | 272 BATH STREET, GLASGOW, G2 4JR | SC474960 | 2019-04-30 | 0 | 0 | |
HYPERION CATALYSIS EU LIMITED | 4385, 06729299 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 06729299 | 2018-03-31 | 0 | 0 |
32990-Other manufacturing not elsewhere classified 72190-Other research and experimental development on natural sciences and engineering |
FOCUS PHARMA HOLDINGS LIMITED | CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL | 06317129 | 0000-00-00 | 0 | 0 |
46460-Wholesale of pharmaceutical goods 72190-Other research and experimental development on natural sciences and engineering |
QUALASEPT HOLDINGS LIMITED | 3 CORSHAM SCIENCE PARK, PARK LANE, CORSHAM, WILTSHIRE, UNITED KINGDOM, SN13 9FU | 10135621 | 0000-00-00 | 0 | 0 | |
QUANTUM PHARMA 2014 LIMITED | 25 BEDFORD SQUARE, BLOOMSBURY, LONDON, UNITED KINGDOM, WC1B 3HH | 09269809 | 0000-00-00 | 0 | 0 |
70100-Activities of head offices |
QUANTUM PHARMA HOLDINGS LIMITED | 25 BEDFORD SQUARE, BLOOMSBURY, LONDON, UNITED KINGDOM, WC1B 3HH | 09269818 | 0000-00-00 | 0 | 0 | |
REMEDI MEDICAL HOLDINGS LIMITED | NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB | 08735617 | 0000-00-00 | 0 | 0 |
46460-Wholesale of pharmaceutical goods |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MASTERS PHARMACEUTICALS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |