MW ENCAP (HOLDINGS) LIMITED
Company details
- Registered name
- MW ENCAP (HOLDINGS) LIMITED
- Company number
- 03166262
- Registered office
- 83 VICTORIA STREET, LONDON, SW1H 0HW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 29 February 1996
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 21100 — Manufacture of basic pharmaceutical products
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 12 Feb 2027
- Confirmation statement — last
- 29 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 57 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 31 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | SCHMIDHAEUSER, Eric | — |
| 01/11/2025 | Director resigned | BUREMA, Peter Arend William | — |
| 01/11/2025 | Director appointed | — | ENJETI, Ajeeth Kumar |
| 10/03/2023 | Director resigned | FRASER, Jane, Dr | — |
| 19/01/2023 | Director resigned | POSNANSKI, Frank | — |
| 19/01/2023 | Director appointed | — | HAWKINS, William Mark |
| 31/03/2021 | Person with significant control added | — | Nextpharma Technologies Holding Limited |
| 31/03/2021 | Director resigned | VAN HOOREBEKE, Olivier Gregory J. | — |
| 31/03/2021 | Director resigned | DOWDESWELL, Christian Steven, Dr | — |
| 31/03/2021 | Corporate-secretary resigned | VISTRA COMPANY SECRETARIES LIMITED | — |
| 31/03/2021 | Secretary resigned | COOP, Richard Paul | — |
| 31/03/2021 | Director appointed | — | SCHMIDHAEUSER, Eric |
| 31/03/2021 | Director appointed | — | POSNANSKI, Frank |
| 31/03/2021 | Director appointed | — | BUREMA, Peter Arend William |
| 15/11/2018 | Director appointed | — | VAN HOOREBEKE, Olivier Gregory J. |
| 15/11/2018 | Secretary appointed | — | COOP, Richard Paul |
| 31/08/2018 | Director resigned | DRIESEN, Guido Edouard Liliane | — |
| 28/02/2018 | Secretary resigned | DE GRANDPRE, John | — |
| 29/01/2018 | Director resigned | DE GRANDPRE, John | — |
| 29/01/2018 | Director appointed | — | FRASER, Jane, Dr |
Financial highlights
No figures could be read from the accounts filed on 01 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MW ENCAP (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MW ENCAP (HOLDINGS) LIMITED (03166262)
MW ENCAP (HOLDINGS) LIMITED is a private limited company incorporated on 29 February 1996 and registered in the United Kingdom under company number 03166262. Its registered office is at 83 VICTORIA STREET, LONDON, SW1H 0HW, ENGLAND. The recorded nature of business is manufacture of basic pharmaceutical products (SIC 21100). The company is currently active , with statutory accounts last made up to 31 December 2025. 33 active officers are on record , and the person with significant control is Henry Kravis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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