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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 23
  • 1
    Burt, James Charles
    Ceo born in November 1974
    Individual (9 offsprings)
    Officer
    2021-12-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Javeed, Zubair
    Born in May 1972
    Individual (19 offsprings)
    Officer
    2025-04-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 3
    Hay, Alastair Thomas Badgett
    Chartered Accountant born in September 1981
    Individual (17 offsprings)
    Officer
    2019-08-07 ~ 2021-12-07
    OF - Director → CIF 0
  • 4
    Patel, Rishi Bhikhu
    Pharmacist born in August 1987
    Individual (18 offsprings)
    Officer
    2019-08-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Patel, Vijay Kumar Chhotabhai
    Born in November 1949
    Individual (60 offsprings)
    Officer
    2013-11-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 6
    Patel, Amit Vijaykumar
    Born in June 1978
    Individual (38 offsprings)
    Officer
    2013-11-28 ~ 2019-08-07
    OF - Director → CIF 0
    2019-08-07 ~ 2026-03-19
    OF - Director → CIF 0
  • 7
    Cotterill, Mark John
    Born in September 1965
    Individual (35 offsprings)
    Officer
    2013-11-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 8
    Patel, Santsagar
    Born in December 1973
    Individual (14 offsprings)
    Officer
    2024-06-17 ~ 2026-01-20
    OF - Director → CIF 0
  • 9
    Farley, Joseph
    Consultant born in October 1946
    Individual (19 offsprings)
    Officer
    2005-01-24 ~ 2013-11-28
    OF - Director → CIF 0
    Farley, Joseph
    Individual (19 offsprings)
    Officer
    2005-01-24 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 10
    Coull, Peter
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    2005-03-17 ~ 2013-11-28
    OF - Director → CIF 0
  • 11
    Florez, Felipe
    Director born in November 1976
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 12
    Williams, Neeshe Bhikhubai
    Born in February 1981
    Individual (13 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 13
    Park, Stephen Philip
    Consultant born in March 1954
    Individual (14 offsprings)
    Officer
    2005-03-17 ~ 2013-11-28
    OF - Director → CIF 0
  • 14
    Patel, Bhikhu Chhotabhai
    Born in August 1947
    Individual (56 offsprings)
    Officer
    2013-11-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 15
    Daly, Jonathan
    Born in December 1967
    Individual (1 offspring)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 16
    Nouwen, Twan Johannes Anna
    Born in June 1987
    Individual (1 offspring)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 17
    Barnes, Paul Martin
    Accountant born in September 1953
    Individual (101 offsprings)
    Officer
    2005-05-17 ~ 2013-11-28
    OF - Director → CIF 0
  • 18
    Haberder, Christoph Michael
    Born in January 1979
    Individual (1 offspring)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 19
    Patel, Dipen Vijaykumar
    Born in November 1979
    Individual (34 offsprings)
    Officer
    2013-11-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 20
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2016-06-08 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 22
    ATNAHS PHARMA UK LIMITED
    - now 08789556 09970108
    ATNAHS UK HOLDINGS LIMITED - 2014-04-23
    Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    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
  • 23
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARLBOROUGH PHARMACEUTICALS LIMITED

Period: 2005-02-01 ~ now
Company number: 05339752
Registered names
MARLBOROUGH PHARMACEUTICALS LIMITED - now
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • MARLBOROUGH PHARMACEUTICALS LIMITED
    Info
    MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
    Registered number 05339752
    Sovereign House, Miles Gray Road, Basildon, Essex SS14 3FR
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • MARLBOROUGH PHARMACEUTICALS LIMITED
    S
    Registered number 05339752
    20-22 Bedford Row, London, United Kingdom, WC1R 4JS
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALPHASHOW LIMITED
    05069541
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.