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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 20
  • 1
    Patel, Santsagar
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Paul Martin
    Accountant born in September 1953
    Individual (97 offsprings)
    Officer
    2005-05-17 ~ 2013-11-28
    OF - Director → CIF 0
  • 3
    Patel, Rishi Bhikhu
    Pharmacist born in August 1987
    Individual (18 offsprings)
    Officer
    2019-08-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Coull, Peter
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    2005-03-17 ~ 2013-11-28
    OF - Director → CIF 0
  • 5
    Patel, Bhikhu Chhotabhai
    Born in August 1947
    Individual (56 offsprings)
    Officer
    2013-11-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 6
    Patel, Dipen Vijaykumar
    Born in November 1979
    Individual (33 offsprings)
    Officer
    2013-11-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 7
    Burt, James Charles
    Ceo born in November 1974
    Individual (9 offsprings)
    Officer
    2021-12-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Patel, Amit Vijaykumar
    Born in June 1978
    Individual (38 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
    Patel, Amit Vijaykumar Vijay Kumar
    Born in June 1978
    Individual (38 offsprings)
    Officer
    2013-11-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 9
    Javeed, Zubair
    Born in May 1972
    Individual (19 offsprings)
    Officer
    2025-04-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 10
    Florez, Felipe
    Director born in November 1976
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 11
    Park, Stephen Philip
    Consultant born in March 1954
    Individual (14 offsprings)
    Officer
    2005-03-17 ~ 2013-11-28
    OF - Director → CIF 0
  • 12
    Cotterill, Mark John
    Born in September 1965
    Individual (35 offsprings)
    Officer
    2013-11-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 13
    Patel, Vijay Kumar Chhotabhai
    Born in November 1949
    Individual (60 offsprings)
    Officer
    2013-11-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 14
    Hay, Alastair Thomas Badgett
    Chartered Accountant born in September 1981
    Individual (17 offsprings)
    Officer
    2019-08-07 ~ 2021-12-07
    OF - Director → CIF 0
  • 15
    Williams, Neeshe Bhikhubhai
    Born in February 1981
    Individual (13 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2016-06-08 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 18
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    OF - Nominee Director → CIF 0
  • 19
    ATNAHS PHARMA UK LIMITED
    - now 08789556
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    OF - Nominee Secretary → 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
46460 - Wholesale Of Pharmaceutical Goods
21100 - Manufacture Of Basic Pharmaceutical Products

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 2 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
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.