---
title: "MARTINDALE PHARMACEUTICALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c822d741-e9e0-5846-893b-b696711cf0b3
json: https://whiteintel.dev/api/public/dossier/c822d741-e9e0-5846-893b-b696711cf0b3
identifier: oo:GB-COH-01073169
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARTINDALE PHARMACEUTICALS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01073169`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c822d741-e9e0-5846-893b-b696711cf0b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c822d741-e9e0-5846-893b-b696711cf0b3  

## Ownership & control

### Owners / controllers

- **MACARTHYS LABORATORIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/808792e2-ba67-58e7-b32b-03e49b9e7229
- **MACARTHYS LABORATORIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/808792e2-ba67-58e7-b32b-03e49b9e7229

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01073169`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1972-09-22
- **Registered office:** Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
- **SIC:** 74990

### Officers

- DE ULTRA DE SOUSA BARCELOS, Bruno — director · Portuguese · appointed 2023-01-17
- LASSERRE, Xavier Pierre Christian — director · French · appointed 2023-06-26
- DAVIES, John Richard Bridge — secretary · British · appointed 1997-03-14 · resigned 1997-08-08
- EARNSHAW, Jeremy Waring — secretary · British · appointed 2000-12-11 · resigned 2005-09-30
- EBRAHIMJEE, Mahmood — secretary · British · resigned 1997-03-14
- KNIGHT, Anthony — secretary · British · appointed 2007-07-13 · resigned 2010-06-30
- LOFTHOUSE, Stephen David — secretary · British · appointed 2006-03-06 · resigned 2006-11-03
- PINCHIN, Nicholas John — secretary · British · appointed 1997-08-08 · resigned 2000-12-11
- RILEY, Rodney Hardwicke — secretary · British · resigned 1991-05-20
- WEST, David William — secretary · English · appointed 2006-11-03 · resigned 2007-07-12
- EVERSECRETARY LIMITED — corporate secretary · appointed 2005-09-30 · resigned 2006-03-06
- AXTGEN, Godfrey Clive — director · British · appointed 2001-02-12 · resigned 2002-01-07
- BRYANT, Derek — director · British · appointed 1994-08-01 · resigned 2002-03-31
- COMERFORD, Martin James — director · British · appointed 2002-03-31 · resigned 2006-02-28
- DE SOUZA, Richard Anthony — director · British · appointed 2010-09-28 · resigned 2014-01-06
- DELUARD, Bertrand — director · French · appointed 2019-03-11 · resigned 2022-09-13
- EARNSHAW, Jeremy Waring — director · British · appointed 2000-12-11 · resigned 2005-09-30
- ENGELEN, Thomas — director · Netherlands · appointed 2010-05-12 · resigned 2011-11-15
- FELLOWS, Jonathan — director · British · appointed 1995-07-03 · resigned 1997-01-21
- GORMAN, Richard — director · British · appointed 1991-09-03 · resigned 1993-01-29

### Beneficial owners (Persons with Significant Control)

- [Macarthys Laboratories Limited](https://whiteintel.dev/entity/808792e2-ba67-58e7-b32b-03e49b9e7229) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01073169
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01073169

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTINDALE PHARMACEUTICALS LIMITED**. Human view: https://whiteintel.dev/entity/c822d741-e9e0-5846-893b-b696711cf0b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c822d741-e9e0-5846-893b-b696711cf0b3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._