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Company

Macarthys Laboratories Limited

Macarthys Laboratories Limited is an active UK company (number 00620024), incorporated 1959, with 4 current directors including Alexander Mehrai and Foucauld Ruyant. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Macarthys Laboratories Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. Andrea Bovolenta 2024-2024 Director View profile
  2. Jean Bernard Claude Monin 2022-2023 Director View profile
  3. Paul Joseph Concannon 2019-2025 Director View profile
  4. Bertrand Deluard 2019-2022 Director View profile
  5. Emmanuel Schmidt 2019-2022 Director View profile
  6. Roseline Georgette Joannesse 2017-2019 Director View profile
  7. Michael Christopher James Harris 2014-2019 Director View profile
  8. Michael Leslie Clark 2014-2017 Director View profile
  9. Tommy Harry Vilhelm Karlsson 2014-2017 Director View profile
  10. Jason Grover 2011-2017 Director View profile
  11. Richard Anthony De Souza 2010-2014 Director View profile
  12. Philip Edward Parry 2010-2022 Director View profile
  13. Thomas Engelen 2010-2011 Director View profile
  14. Martin Sillitto 2007-2012 Director View profile
  15. Linda Anne Harty 2006-2009 Director View profile
  16. Andrew Giovanni Oades 2003-2010 Director View profile
  17. Andrew George Kay 2003-2005 Director View profile
  18. Taylor, Malcolm Archibald, Doctor 2002-2005 Director View profile
  19. Andrew David Tittershill 2002-2007 Director View profile
  20. Godfrey Clive Axten 2001-2002 Director View profile
  21. John Francis Parker 2000-2004 Director View profile
  22. Diana Saira Oliver 2000-2008 Director View profile
  23. Martin James Comerford 2000-2006 Director View profile
  24. Ian Francis Kittle 2000-2002 Director View profile
  25. Michael George Lanning 1999-2002 Director View profile
  26. RUE, Peter John, Doctor 1998-1999 Director View profile
  27. Martin John Saunders 1997-2005 Director View profile
  28. Nicholas John Pinchin 1997-2001 Director View profile
  29. Vizard, Ronald Charles, Harold 1997-1997 Director View profile
  30. Graham Anthony Kershaw 1997-1997 Director View profile
  31. Stefan Mario Meister 1997-1997 Director View profile
  32. Jonathan Fellows 1995-1997 Director View profile
  33. Derek Bryant 1994-2002 Director View profile
  34. Edward Wilson Thom 1994-2008 Director View profile
  35. Michael Ashley Ward 1994-1997 Director View profile
  36. Linda Anne Ambrose 1994-1994 Director View profile
  37. Terence Watson 1991-1992 Director View profile
  38. Richard Gorman 1991-1993 Director View profile
  39. Ian Dominic Parsons 1993 Director View profile
  40. Richard Gill Turner 1997 Director View profile
  41. David Edward Simpkins 1993 Director View profile
  42. Richard John Steele 1994 Director View profile
  43. Colin William Warrilow 1993 Director View profile
  44. Allen John Lloyd 1997 Director View profile
  45. Peter Edward Lloyd 1995 Director View profile
  46. Stephen Edward Oakley 1993 Director View profile
  47. Stephen William Buckell 1997 Director View profile
  48. Anthony Knight 2007-2010 Secretary View profile
  49. Stephen David Lofthouse 2006-2006 Secretary View profile
  50. Jeremy Waring Earnshaw 2000-2005 Secretary View profile
  51. John Richard Bridge Davies 1997-1997 Secretary View profile
  52. David William West 1991-2007 Secretary View profile
  53. Rodney Hardwicke Riley 1992 Secretary View profile
  54. Mahmood Ebrahimjee 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £15,529,352 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • NHS National Generic Pharmaceuticals - Wave 16a Buyer: NHS England £15,529,352 2026-08-27 Source: Find a Tender

    NHS National Framework for Generics Pharmaceuticals Wave 16a Offer reference number: CM/PHG/24/5714 Period of framework agreement: Dates detailed below, with an option or options to extend (at the authority’s discretion) for a period or per…

    Framework
  • NHS National Generics Pharmaceuticals - Supply Chain Resilience Buyer: NHS England Value not published Date not published Source: Find a Tender

    NHS National Generics Pharmaceuticals - Supply Chain Resilience Period of framework agreement: Dates detailed below, with an option or options to extend (at the discretion of the Authority) for a period or periods up to a total of 48 months…

    Framework
  • Generic, Branded Generic & Proprietary Medicinal Products - Group 18 Buyer: Regional Business Services Organisation, Procurement and Logistics Service Value not published Date not published CPV 33600000 Source: Find a Tender

    Generic, Branded Generic & Proprietary Medicinal Products - Group 18 (6345404)

About

Incorporated
30/01/1959

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Orphea Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21

Group

  1. Macarthys Laboratories Limited is controlled by Orphea Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 · source: Companies House PSC register

Ultimately controlled by Orphea Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2.4y median 2.4y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 8Retail and trade 6Finance 3Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00620024
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data