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Companies House/Elstree/Company profile

MASTERS PHARMACEUTICALS LIMITED

Active
01856573·incorporated 1984-10-17

MASTERS PHARMACEUTICALS LIMITED is an active UK private limited company, incorporated on 17 October 1984 at Companies House (number 01856573; OpenRegistry canonical ID GB-01856573-masters-pharmaceuticals-limited). Sophymarine's OpenRegistry classifies it under SIC 21200 (Manufacture of pharmaceutical preparations), one of 551 active UK entities in that code and one of 520 active companies registered in Elstree, Herts (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-10-17
Registered Address
380 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE, HERTS, WD6 3TJ
SIC
21200 — Manufacture of pharmaceutical preparations
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MASTERS PHARMACEUTICALS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

17 charges recorded against the company at Companies House: 6 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Zulfikar Masters born 1956 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2017-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael James Fattorini born 1951 resident in Channel Islands, British national. Notified 2016-04-06. Ceased 2017-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gregory George Robert born 1957 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2017-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Zabeen Masters born 1960 resident in Switzerland, British national. Notified 2017-08-21. Ceased 2017-11-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

MASTERS PHARMACEUTICALS LIMITED has previously traded as:

  • MASTERS SPECIALITY PHARMA LIMITED (until 2014-05-12)
  • MASTERS PHARMACEUTICALS LIMITED (until 2014-03-28)
  • MASTERS INTERNATIONAL (UK) LIMITED (until 2009-03-23)

Similar UK companies

Other companies registered under SIC 21200 (Manufacture of pharmaceutical preparations):

Other companies registered in Elstree:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01856573.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.