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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lasserre, Xavier Pierre Christian
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    De Ultra De Sousa Barcelos, Bruno
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMacarthys Laboratories Limited, Bampton Road, Romford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Comerford, Martin James
    Production Director born in April 1949
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Gorman, Richard
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1991-09-03 ~ 1993-01-29
    OF - Director → CIF 0
  • 3
    Ebrahimjee, Mahmood
    Individual
    Officer
    icon of calendar ~ 1997-03-14
    OF - Secretary → CIF 0
  • 4
    Oakley, Stephen Edward
    Accountant born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1992-03-27
    OF - Director → CIF 0
  • 5
    Pollard, John Fredrick
    Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-21 ~ 1992-05-08
    OF - Director → CIF 0
  • 6
    Thom, Edward Wilson
    Technical Director Pharmacist born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 7
    Tittershill, Andrew David
    Business Development Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 8
    Kay, Andrew George
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2004-09-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Parry, Philip Edward
    General Manager born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Steele, Richard John
    Group Financial Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-27 ~ 1994-04-15
    OF - Director → CIF 0
  • 11
    Bryant, Derek
    Operations Director born in September 1959
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Meister, Stefan Mario
    Director born in October 1965
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1997-08-08
    OF - Director → CIF 0
  • 13
    Sillitto, Martin
    Pharmacist born in August 1961
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2012-01-26
    OF - Director → CIF 0
  • 14
    Pinchin, Nicholas John
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 15
    West, David William
    Finance Director born in April 1953
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2007-07-12
    OF - Director → CIF 0
    West, David William
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 16
    Riley, Rodney Hardwicke
    Solicitor born in May 1952
    Individual
    Officer
    icon of calendar ~ 1991-05-20
    OF - Director → CIF 0
    Riley, Rodney Hardwicke
    Individual
    Officer
    icon of calendar ~ 1991-05-20
    OF - Secretary → CIF 0
  • 17
    Oades, Andrew Giovanni
    Managing Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2010-07-13
    OF - Director → CIF 0
  • 18
    Harris, Michael Christopher James
    Chief Executive born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2019-01-01
    OF - Director → CIF 0
  • 19
    De Souza, Richard Anthony
    Ceo born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2014-01-06
    OF - Director → CIF 0
  • 20
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 21
    Earnshaw, Jeremy Waring
    Chartered Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2005-09-30
    OF - Director → CIF 0
    Earnshaw, Jeremy Waring
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 22
    Saunders, Martin John
    Commercial Director born in March 1951
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1997-08-08
    OF - Director → CIF 0
    icon of calendar 1997-09-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Ward, Michael Ashley
    Group Finance Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 24
    Parker, John Francis
    Chief Executive born in January 1948
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2004-09-03
    OF - Director → CIF 0
  • 25
    Axtgen, Godfrey Clive
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2002-01-07
    OF - Director → CIF 0
  • 26
    Schmidt, Emmanuel
    Chief Finance Officer born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Engelen, Thomas
    Chairman Of Board Of Directors born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 28
    Kershaw, Graham Anthony
    Group Human Resources Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 1997-08-08
    OF - Director → CIF 0
  • 29
    Lofthouse, Stephen David
    Chartered Accountant born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2006-03-06
    OF - Director → CIF 0
    Lofthouse, Stephen David
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 30
    Grover, Jason
    Chief Financial Officer born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 31
    Joannesse, Roseline Georgette
    Vice President Legal Affairs born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2019-03-11
    OF - Director → CIF 0
  • 32
    Vizard, Ronald Charles, Harold
    Commercial Director born in January 1946
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1997-08-08
    OF - Director → CIF 0
  • 33
    Lloyd, Allen John
    Pharmacist Chairman born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 34
    Taylor, Malcolm Archibald, Doctor
    Managing Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 35
    Deluard, Bertrand
    Chief Executive Officer born in April 1961
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2022-09-13
    OF - Director → CIF 0
  • 36
    Knight, Anthony
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 37
    Monin, Jean Bernard Claude
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 38
    Fellows, Jonathan
    Group Finance Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 39
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-30 ~ 2006-03-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MARTINDALE PHARMACEUTICALS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MARTINDALE PHARMACEUTICALS LIMITED
    Info
    Registered number 01073169
    icon of addressBampton Road, Harold Hill, Romford, Essex RM3 8UG
    PRIVATE LIMITED COMPANY incorporated on 1972-09-22 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.