MADRIGAL PHARMACEUTICALS UK LIMITED

Key Data

Status

Active

Company No.

05539649

Incorporation date

18/08/2005

Size

Dormant

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

03/03/2026

Termination of appointment of F W Stephens (Secretarial) Limited as a secretary on 2026-02-27

View PDF (1 pages)

03/03/2026

Appointment of Citco Management (Uk) Limited as a secretary on 2026-02-27

View PDF (2 pages)

12/09/2025

Director's details changed for Mr Paul Astley Cox on 2025-09-10

View PDF (2 pages)

12/09/2025

Director's details changed for Mr Justin Drinkwine on 2025-09-10

View PDF (2 pages)

12/09/2025

Director's details changed for Devun Dusoruth on 2025-09-10

View PDF (2 pages)

12/09/2025

Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to C/O Fora 20 Eastbourne Terrace Paddington London W2 6LG on 2025-09-12

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (5 pages)

28/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (5 pages)

03/07/2025

Appointment of Mr Paul Astley Cox as a director on 2025-07-01

View PDF (2 pages)

03/07/2025

Appointment of Devun Dusoruth as a director on 2025-07-01

View PDF (2 pages)

13/06/2025

Resolutions

View PDF (1 pages)

09/06/2025

Current accounting period extended from 2025-08-31 to 2025-12-31

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30/05/2025

Memorandum and Articles of Association

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28/05/2025

Accounts for a dormant company made up to 2024-08-31

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23/05/2025

Statement of company's objects

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14/05/2025

Certificate of change of name

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19/11/2024

Second filing for the termination of Marc Schneebaum as a director

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15/11/2024

Withdrawal of a person with significant control statement on 2024-11-15

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15/11/2024

Notification of Madrigal Pharmaceuticals, Inc. as a person with significant control on 2024-10-29

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08/11/2024

Appointment of Mr Justin Drinkwine as a director on 2024-10-29

View PDF (2 pages)

28/10/2024

Termination of appointment of Marc Schneebaum as a director on 2024-10-28

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-08-18 with updates

View PDF (5 pages)

23/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

15/11/2023

Director's details changed for Synta Pharmaceuticals Corp on 2018-09-10

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

24/10/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/08/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
99.00
-

2022
-
100.00
-
0.00
99.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ALPHA SECRETARIAL LIMITED	Nominee Secretary	18/08/2005 - 18/08/2005	1711
F W Stephens Secretarial Limited	Corporate Secretary	18/08/2005 - 27/02/2026	29
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	27/02/2026 - Present	169
Schneebaum, Marc	Director	19/02/2015 - 30/06/2021	-
SYNTA PHARMACEUTICALS CORP	Corporate Director	18/08/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MADRIGAL PHARMACEUTICALS UK LIMITED

MADRIGAL PHARMACEUTICALS UK LIMITED is an(a) Active company incorporated on 18/08/2005 with the registered office located at C/O Fora 20 Eastbourne Terrace, Paddington, London W2 6LG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MADRIGAL PHARMACEUTICALS UK LIMITED?

MADRIGAL PHARMACEUTICALS UK LIMITED is currently Active. It was registered on 18/08/2005 .

Where is MADRIGAL PHARMACEUTICALS UK LIMITED located?

MADRIGAL PHARMACEUTICALS UK LIMITED is registered at C/O Fora 20 Eastbourne Terrace, Paddington, London W2 6LG.

What does MADRIGAL PHARMACEUTICALS UK LIMITED do?

MADRIGAL PHARMACEUTICALS UK LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for MADRIGAL PHARMACEUTICALS UK LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of F W Stephens (Secretarial) Limited as a secretary on 2026-02-27.