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Companies/05339752

Marlborough Pharmaceuticals Limited

Private Limited Company · Basildon

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Atnahs Pharma Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126345366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
JP
John-Albert ParsonsCurrent secretary
Appointed 2026-08-27
CH
Christoph Michael HaberderCurrent director
Appointed 2026-02-12
TN
Twan Johannes Anna NouwenCurrent director
Appointed 2026-02-12
+1 other
JD
Jonathan DalyCurrent director
Appointed 2026-02-12
NW
Neeshe WilliamsCurrent director
Appointed 2019-08-07 · 7 yrs · Solicitor
+7 others
Show 19 historical appointments
ZJ
Zubair JaveedResigned director
Resigned 2025-04-01 · Director
SP
Santsagar PatelResigned director
Resigned 2024-06-17 · 1 yr · Chief Operating Officer
JB
James BurtResigned director
Resigned 2021-12-07 · 3 yrs · Ceo
FF
Felipe FlorezResigned director
Resigned 2021-06-01 · 1 yr · Director
AH
Alastair HayResigned director
Resigned 2019-08-07 · 2 yrs · Chartered Accountant
RP
Rishi PatelResigned director
Resigned 2019-08-07 · 2 yrs · Pharmacist
NW
Neeshe Bhikhubai WilliamsResigned director
Resigned 2019-08-07 · 6 yrs · Solicitor
AP
Amit PatelResigned director
Resigned 2019-08-07 · 6 yrs · Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2016-06-08 · 7 yrs
BP
Bhikhu PatelResigned director
Resigned 2013-11-28 · 5 yrs · None
DP
Dipen PatelResigned director
Resigned 2013-11-28 · 5 yrs · None
MC
Mark CotterillResigned director
Resigned 2013-11-28 · 5 yrs · None
VP
Vijay PatelResigned director
Resigned 2013-11-28 · 5 yrs · None
PB
Paul BarnesResigned director
Resigned 2005-05-17 · 8 yrs · Accountant
SP
Stephen ParkResigned director
Resigned 2005-03-17 · 8 yrs · Consultant
PC
Peter CoullResigned director
Resigned 2005-03-17 · 8 yrs · Director
JF
Joseph FarleyResigned directorResigned secretary
Resigned 2005-01-24 · 8 yrs · Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active