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Companies/01856573

Masters Pharmaceuticals Limited

Private Limited Company · Elstree

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
ZM
Trust-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-08-21 · Ceased 2017-11-09

Source record 133565650
ZM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-21

Source record 132471862
MF
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-19

Source record 132473349
GR
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-19

Source record 132473350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
RG
Robert GoldfarbCurrent director
Appointed 2023-05-31 · 3 yrs · Attorney
ZM
Zain MastersCurrent director
Appointed 2022-06-27 · 4 yrs · Vice President
SC
Simon ClarkeCurrent director
Appointed 2022-02-01 · 4 yrs · Accountant
SM
Suzad MastersCurrent director
Appointed 2017-06-05 · 9 yrs · Director
+1 other
Appointed 2011-02-24 · 15 yrs
+64 others
ZM
Zulfikar MastersCurrent director
Appointed 1992-01-14 · 34 yrs · Chairman
+6 others
Show 14 historical appointments
AT
Andrew TittershillResigned director
Resigned 2022-03-21 · Company Director
PK
Parul KanabarResigned director
Resigned 2019-03-01 · 2 yrs · Director
WW
William WatsonResigned director
Resigned 2017-10-06 · Director
SC
Simon ClarkeResigned director
Resigned 2012-01-26 · 6 yrs · Accountant
JM
James MccutcheonResigned director
Resigned 2010-11-25 · Finance Director
LF
Lynda FosterResigned director
Resigned 2010-09-01 · 7 yrs · Non Executive Director
DM
David MoranResigned director
Resigned 2010-06-16 · 2 yrs · Chief Executive Officer
AE
Andrew ElderResigned director
Resigned 2010-06-16 · 6 yrs · Venture Capital Investment
WB
William BurnsResigned director
Resigned 2010-06-01 · 5 yrs · Company Director
AK
Ashok KumarResigned director
Resigned 1999-10-04 · 6 yrs · Marketing Director
SM
Suzad MastersResigned director
Resigned 1996-02-06 · 14 yrs · General Manager
ZM
Zabeen MastersResigned directorResigned secretary
Resigned 1992-01-14 · 18 yrs · Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active