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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 12
  • 1
    Jacobson, Eric
    Physician born in February 1957
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2009-09-08
    OF - Director → CIF 0
  • 2
    Dusoruth, Devun
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Drinkwine, Justin
    Born in September 1984
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Ehrlich, Keith
    Chief Financial Officer born in February 1951
    Individual (1 offspring)
    Officer
    2011-12-15 ~ 2015-02-19
    OF - Director → CIF 0
  • 5
    Schneebaum, Marc
    Senior Vice President born in April 1954
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Vukovic, Vojislav
    Physician born in September 1966
    Individual (1 offspring)
    Officer
    2009-09-08 ~ 2015-03-11
    OF - Director → CIF 0
  • 7
    Cox, Paul Astley
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    MADRIGAL PHARMACEUTICALS, INC
    MADRIGAL PHARMACEUTICALS UK LIMITED - now 05539649
    SYNTA LIMITED - 2025-05-14 05539649
    45 Hartwell Avenue, Lexington, Ma 02421, United States
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-08-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Nominee Secretary → CIF 0
  • 10
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 11
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Nominee Director → CIF 0
  • 12
    F W STEPHENS (SECRETARIAL) LIMITED
    FW STEPHENS (SECRETARIAL) LIMITED - now 02191053
    F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03
    COCKGRANT SYSTEMS LIMITED - 1987-12-29
    37, St. Margarets Street, Canterbury, Kent, United Kingdom
    Active Corporate (25 parents, 73 offsprings)
    Officer
    2005-08-18 ~ 2026-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MADRIGAL PHARMACEUTICALS UK LIMITED

Period: 2025-05-14 ~ now
Company number: 05539649
Registered names
MADRIGAL PHARMACEUTICALS UK LIMITED - now
SYNTA LIMITED - 2025-05-14
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Cash at bank and in hand
99 GBP2024-08-31
99 GBP2023-09-01
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-09-01
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-09-01

Related profiles found in government register
  • MADRIGAL PHARMACEUTICALS UK LIMITED
    Info
    SYNTA LIMITED - 2025-05-14
    Registered number 05539649
    C/o Fora 20 Eastbourne Terrace, Paddington, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • MADRIGAL PHARMACEUTICALS, INC
    S
    Registered number missing
    45 Hartwell Avenue, Lexington, Ma 02421, United States
    CORPORATION
    CIF 1
  • MADRIGAL PHARMACEUTICALS, INC.
    S
    Registered number 3191544
    Suite 2000, 200 Barr Harbor Drive, West Conshohocken, Pennsylvania, Delaware 19428, United States
    Corporation in Secretary Of State, United States
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MADRIGAL PHARMACEUTICALS UK LIMITED
    - now 05539649
    SYNTA LIMITED
    - 2025-05-14 05539649
    C/o Fora 20 Eastbourne Terrace, Paddington, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-08-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.