Masters Pharmaceuticals Limited

Company 01856573 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.2y median 4.2y

average tenure

9.1y

longest tenure

directors past 6 years

4 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 1Professional services 1Tech and media 1

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.

Related organisations

Global Innovation Fund 1 shared director
SC1 Consultancy LTD 1 shared director
STK Technology Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01856573
Status	Active
Type	Private Limited Company
Incorporated	17/10/1984
Address	380 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE, HERTS, WD6 3TJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

21200 - Manufacture of pharmaceutical preparations46460 - Wholesale of pharmaceutical goods46900 - Non-specialised wholesale trade

Ownership - persons with significant control (5)

Mr Zulfikar Masters ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael James Fattorini ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mr Gregory George Robert ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mrs Zabeen Masters ceased British
ownership of shares 50-75% as trust voting rights 50-75%

Officers (15)

Goldfarb, Robert Ira Director · appointed 2023
Masters, Zain Director · appointed 2022
Clarke, Simon Owen Director · appointed 2022
Masters, Suzad Director · appointed 2017
Masters, Zulfikar Director
Tittershill, Andrew David Former Director · appointed 2022 · resigned 2023
Kanabar, Parul Former Director · appointed 2019 · resigned 2021
Watson, William Patrick, Dr Former Director · appointed 2017 · resigned 2018
Mccutcheon, James Gary Former Director · appointed 2010 · resigned 2011
Foster, Lynda Former Director · appointed 2010 · resigned 2017
Elder, Andrew Murdoch Former Director · appointed 2010 · resigned 2017
Moran, David John Former Director · appointed 2010 · resigned 2012
Burns, William Murray Former Director · appointed 2010 · resigned 2015
Kumar, Ashok Former Director · appointed 1999 · resigned 2006
Masters, Zabeen Former Secretary · resigned 2010

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.