MASTERS PHARMACEUTICALS LIMITED

380 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE, HERTS, WD6 3TJ

Previous 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Zain MASTERS 27 Jun 2022 Vice President British 1 - 00 (0.0%)
Resigned Andrew David TITTERSHILL 21 Mar 2022 28 Feb 2023 Company Director British 3 - 30 (0.0%)
Active Simon Owen CLARKE 01 Feb 2022 Accountant British 1 - 10 (0.0%)
Resigned Parul KANABAR 01 Mar 2019 04 Oct 2021 Director Swedish 3 - 10 (0.0%)
Resigned William Patrick, Dr WATSON 06 Oct 2017 07 Aug 2018 Director British 3 - 53 (37.5%)
Active Suzad MASTERS 05 Jun 2017 Director British 1 - 42 (40.0%)
Resigned Simon Owen CLARKE 26 Jan 2012 16 Jul 2018 Accountant British 1 - 10 (0.0%)
Resigned Simon Owen CLARKE 26 Jan 2012 16 Jul 2018 Accountant British 0 - 10 (0.0%)
Resigned James Gary MCCUTCHEON 25 Nov 2010 19 Aug 2011 Finance Director British 0 - 43 (75.0%)
Resigned Lynda FOSTER 01 Sep 2010 06 Oct 2017 Non Executive Director British 0 - 10 (0.0%)
Resigned Andrew Murdoch, Dr ELDER 16 Jun 2010 22 Feb 2017 Venture Capital Investment British 11 - 182 (6.9%)
Resigned David John MORAN 16 Jun 2010 31 Jul 2012 Chief Executive Officer British 3 - 66 (66.7%)
Resigned William Murray BURNS 01 Jun 2010 30 Jun 2015 Company Director British 0 - 30 (0.0%)
Resigned Ashok KUMAR 04 Oct 1999 28 Feb 2006 Marketing Director British 4 - 65 (50.0%)
Resigned Suzad MASTERS 06 Feb 1996 16 Jun 2010 General Manager British 1 - 42 (40.0%)
Resigned Suzad MASTERS 01 Apr 1992 Financial Consultant British 1 - 42 (40.0%)
Active Zulfikar MASTERS Chairman British 1 - 44 (80.0%)
Resigned Zabeen MASTERS 16 Jun 2010 Secretary Singaporean 0 - 64 (66.7%)
Number of active directors: 5
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
2019-09-302018-09-302017-09-302015-09-302015-02-14
CHESTERFIELD TRUST COMANY LIMITED (A/C THE VENEZIA TRUST)ORDINARY80,844
93.3%
80,844
93.3%
0
0%
0
0%
0
0%
SUZAD MASTERSORDINARY5,833
6.73%
5,833
6.73%
5,833
6.73%
5,833
5.68%
5,833
5.98%
VENEZIA TRUSTORDINARY0
0%
0
0%
56,587
65.3%
0
0%
0
0%
ZABEEN MASTERSORDINARY0
0%
0
0%
24,257
28.0%
20,000
19.5%
20,000
20.5%
MICHAEL JAMES FATTORINI AND GREGORY GEORGE ROBERTORDINARY0
0%
0
0%
0
0%
30,000
29.2%
0
0%
ZULFIKAR MASTERSORDINARY0
0%
0
0%
0
0%
26,587
25.9%
25,032
25.7%
ALBION ENTERPRISE VCT PLCA SHARES0
0%
0
0%
0
0%
7,494
7.30%
6,153
6.31%
ALBION TECHNOLOGY & GENERAL VCT PLCA SHARES0
0%
0
0%
0
0%
5,621
5.47%
4,615
4.73%
ALBION DEVELOPMENT VCT PLCA SHARES0
0%
0
0%
0
0%
4,282
4.17%
3,516
3.61%
CROWN PLACE VCT PLCA SHARES0
0%
0
0%
0
0%
2,867
2.79%
2,354
2.41%
EDWARD PETRE-MEARS AND SARAH PETRE-MEARSORDINARY0
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
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