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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 4
  • 1
    Hernu, Caroline Christiane Paule
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Schoenfeld, Frank Joachim
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Mr Gérard Paul Louis Marie-joseph Mulliez
    Born in May 1931
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    icon of address11, Old Jewry, 8th Floor, London, England
    Active Corporate (3 parents, 154 offsprings)
    Equity (Company account)
    482,546 GBP2023-12-31
    Officer
    icon of calendar 2014-04-07 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Mulliez, Philippe
    Born in March 1934
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 2003-01-01
    OF - Director → CIF 0
  • 2
    Hernu, Caroline Christiane Paule
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-08 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 3
    Thomasin, Christian
    Individual
    Officer
    icon of calendar 2008-07-15 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 4
    Schoenfeld, Franck Joachim
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 5
    Van De Putte, Phillippe
    Wool Manufacturer born in May 1933
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
    Van De Putte, Phillippe
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Secretary → CIF 0
  • 6
    Boutemy, Christian
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 7
    Malepart, Yvann
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Baudson, Marcel Alain
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 9
    Demay, Serge
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2003-01-01
    OF - Director → CIF 0
  • 10
    Van De Putte, Gerard
    Wool Manufacturer born in December 1930
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 11
    Baert, Francis
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2003-01-01
    OF - Director → CIF 0
  • 12
    Goudaliez, Francis
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2003-01-01
    OF - Director → CIF 0
  • 13
    Demay, Sylvie
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2003-01-01
    OF - Director → CIF 0
  • 14
    Pollet, Andre Regis Marie Ghislain
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2009-02-13
    OF - Director → CIF 0
  • 15
    De Lagrange-chancel, Ronald Henri Francois
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2009-02-13 ~ 2018-03-05
    OF - Director → CIF 0
  • 16
    Lienard, Charles
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2004-10-13
    OF - Director → CIF 0
  • 17
    Marchant, Jean-eloi
    Wool Manufacturer born in February 1937
    Individual
    Officer
    icon of calendar ~ 1997-11-24
    OF - Director → CIF 0
  • 18
    Fremaux, Benedicte
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2013-07-08
    OF - Director → CIF 0
  • 19
    Carles, Yohann
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 20
    Dubly, Herve
    Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2005-06-28
    OF - Director → CIF 0
    Dubly, Herve
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2004-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MACOPHARMA (UK) LIMITED

Previous name
RAPID 497 LIMITED - 1986-02-24
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Property, Plant & Equipment
27,977 GBP2024-12-31
33,071 GBP2023-12-31
Fixed Assets
27,977 GBP2024-12-31
33,071 GBP2023-12-31
Total Inventories
1,523,836 GBP2024-12-31
1,055,892 GBP2023-12-31
Debtors
1,427,568 GBP2024-12-31
1,597,277 GBP2023-12-31
Cash at bank and in hand
17,540 GBP2024-12-31
20,623 GBP2023-12-31
Current Assets
2,968,944 GBP2024-12-31
2,673,792 GBP2023-12-31
Creditors
Current
2,002,557 GBP2024-12-31
1,789,211 GBP2023-12-31
Net Current Assets/Liabilities
966,387 GBP2024-12-31
884,581 GBP2023-12-31
Total Assets Less Current Liabilities
994,364 GBP2024-12-31
917,652 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
794,364 GBP2024-12-31
717,652 GBP2023-12-31
Equity
994,364 GBP2024-12-31
917,652 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
90,044 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
90,044 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
40,828 GBP2024-12-31
40,828 GBP2023-12-31
Plant and equipment
19,080 GBP2024-12-31
18,801 GBP2023-12-31
Computers
38,161 GBP2024-12-31
35,571 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
98,069 GBP2024-12-31
95,200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
24,983 GBP2024-12-31
22,079 GBP2023-12-31
Plant and equipment
16,819 GBP2024-12-31
16,102 GBP2023-12-31
Computers
28,290 GBP2024-12-31
23,948 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,092 GBP2024-12-31
62,129 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,904 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
717 GBP2024-01-01 ~ 2024-12-31
Computers
4,342 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
15,845 GBP2024-12-31
18,749 GBP2023-12-31
Plant and equipment
2,261 GBP2024-12-31
2,699 GBP2023-12-31
Computers
9,871 GBP2024-12-31
11,623 GBP2023-12-31
Finished Goods
1,523,836 GBP2024-12-31
1,055,892 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,393,153 GBP2024-12-31
1,527,608 GBP2023-12-31
Other Debtors
Current
15,207 GBP2024-12-31
25,707 GBP2023-12-31
Prepayments/Accrued Income
Current
19,208 GBP2024-12-31
43,962 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,427,568 GBP2024-12-31
Amounts falling due within one year, Current
1,597,277 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,767 GBP2024-12-31
-16,148 GBP2023-12-31
Amounts owed to group undertakings
Current
1,328,480 GBP2024-12-31
1,146,653 GBP2023-12-31
Corporation Tax Payable
Current
7,527 GBP2024-12-31
7,484 GBP2023-12-31
Other Creditors
Current
118,144 GBP2024-12-31
108,198 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
116,032 GBP2024-12-31
94,379 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,828 GBP2023-12-31
  • MACOPHARMA (UK) LIMITED
    Info
    RAPID 497 LIMITED - 1986-02-24
    Registered number 01986987
    icon of address11 Old Jewry, 8th Floor, London EC2R 8DU
    PRIVATE LIMITED COMPANY incorporated on 1986-02-07 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.