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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
    Williams, Neeshe Bhikhubhai
    Born in February 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Amit Vijaykumar
    Born in June 1978
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Santsagar
    Born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    ATNAHS UK HOLDINGS LIMITED - 2014-04-23
    icon of addressSovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Javeed, Zubair
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2025-04-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Patel, Dipen Vijaykumar
    Born in November 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 3
    Hay, Alastair Thomas Badgett
    Chartered Accountant born in September 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ 2021-12-07
    OF - Director → CIF 0
  • 4
    Coull, Peter
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2013-11-28
    OF - Director → CIF 0
  • 5
    Park, Stephen Philip
    Consultant born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2013-11-28
    OF - Director → CIF 0
  • 6
    Patel, Bhikhu Chhotabhai
    Born in August 1947
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 7
    Patel, Vijay Kumar Chhotabhai
    Born in November 1949
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 8
    Burt, James Charles
    Ceo born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Patel, Rishi Bhikhu
    Pharmacist born in August 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Barnes, Paul Martin
    Accountant born in September 1953
    Individual (47 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2013-11-28
    OF - Director → CIF 0
  • 11
    Farley, Joseph
    Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2013-11-28
    OF - Director → CIF 0
    Farley, Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 12
    Patel, Amit Vijaykumar
    Born in June 1978
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 13
    Cotterill, Mark John
    Born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 14
    Florez, Felipe
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 15
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2005-01-24 ~ 2005-01-24
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 16
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    2016-06-08 ~ 2023-09-29
    PE - Secretary → CIF 0
  • 17
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-01-24 ~ 2005-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH PHARMACEUTICALS LIMITED

Previous name
MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
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
    icon of addressSovereign House, Miles Gray Road, Basildon, Essex SS14 3FR
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • MARLBOROUGH PHARMACEUTICALS LIMITED
    S
    Registered number 05339752
    icon of address20-22 Bedford Row, London, United Kingdom, WC1R 4JS
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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