Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Martindale Pharmaceuticals Limited

Martindale Pharmaceuticals Limited is an active UK company (number 01073169), incorporated 1972, with 2 current directors, Xavier Pierre Christian Lasserre and Bruno De Ultra De Sousa Barcelos. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 38

  1. Jean Bernard Claude Monin 2022-2023 Director View profile
  2. Bertrand Deluard 2019-2022 Director View profile
  3. Emmanuel Schmidt 2019-2022 Director View profile
  4. Roseline Georgette Joannesse 2017-2019 Director View profile
  5. Michael Christopher James Harris 2014-2019 Director View profile
  6. Jason Grover 2011-2017 Director View profile
  7. Richard Anthony De Souza 2010-2014 Director View profile
  8. Philip Edward Parry 2010-2022 Director View profile
  9. Thomas Engelen 2010-2011 Director View profile
  10. Martin Sillitto 2007-2012 Director View profile
  11. Andrew George Kay 2004-2005 Director View profile
  12. Andrew Giovanni Oades 2003-2010 Director View profile
  13. Martin James Comerford 2002-2006 Director View profile
  14. Taylor, Malcolm Archibald, Doctor 2002-2005 Director View profile
  15. Andrew David Tittershill 2002-2007 Director View profile
  16. Godfrey Clive Axtgen 2001-2002 Director View profile
  17. John Francis Parker 2000-2004 Director View profile
  18. Martin John Saunders 1997-2005 Director View profile
  19. Vizard, Ronald Charles, Harold 1997-1997 Director View profile
  20. Graham Anthony Kershaw 1997-1997 Director View profile
  21. Stefan Mario Meister 1997-1997 Director View profile
  22. Jonathan Fellows 1995-1997 Director View profile
  23. Derek Bryant 1994-2002 Director View profile
  24. Edward Wilson Thom 1994-2008 Director View profile
  25. Michael Ashley Ward 1994-1997 Director View profile
  26. Richard John Steele 1992-1994 Director View profile
  27. Allen John Lloyd 1992-1997 Director View profile
  28. Richard Gorman 1991-1993 Director View profile
  29. John Fredrick Pollard 1991-1992 Director View profile
  30. Stephen Edward Oakley 1992 Director View profile
  31. Anthony Knight 2007-2010 Secretary View profile
  32. Stephen David Lofthouse 2006-2006 Secretary View profile
  33. Jeremy Waring Earnshaw 2000-2005 Secretary View profile
  34. Nicholas John Pinchin 1997-2000 Secretary View profile
  35. John Richard Bridge Davies 1997-1997 Secretary View profile
  36. David William West 1994-2007 Secretary View profile
  37. Rodney Hardwicke Riley 1991 Secretary View profile
  38. Mahmood Ebrahimjee 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/09/1972

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.

Group

  1. Martindale Pharmaceuticals Limited is controlled by Macarthys Laboratories Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

2 directors on the board

3.3y median 3.3y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 6Retail and trade 4Finance 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
01073169
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