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Company number
06629181

MARLBOROUGH (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MARLBOROUGH (UK) LIMITED
Company number
06629181
Registered office
1053 LONDON ROAD, LEIGH-ON-SEA, SS9 3JP, ENGLAND · 120 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 June 2008
Status
Active
Age
18 years
Previous names
COPPERTONE TRADING LIMITED (to 21 Aug 2008)
Nature of business (SIC)
47730 — Dispensing chemist in specialised stores
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
15 Aug 2026
Confirmation statement — last
01 Aug 2025

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Baystream Management Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Hills Pharmacy Limited
owns 75–100% of shares
Notified 06/08/2024
Mr Sungdae Kim
owns 25–50% of shares
Notified 10/11/2023
Mr Theophilus Ofolie Amesimeku
owns 50–75% of shares
Notified 10/11/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Hills Pharmacy Limited name only
owns 75–100% of shares Notified 06/08/2024
Baystream Management Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/11/2023 Controls 2 companies
Mr Sungdae Kim
born 06/1986 · England owns 25–50% of shares Control ended 06/08/2024 Controls 4 companies
Mr Theophilus Ofolie Amesimeku
born 06/1974 · England owns 50–75% of shares Control ended 06/08/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/08/2024 Person with significant control ceased Mr Theophilus Ofolie Amesimeku
06/08/2024 Person with significant control ceased Mr Sungdae Kim
06/08/2024 Person with significant control added Hills Pharmacy Limited
10/11/2023 Person with significant control ceased Baystream Management Limited
10/11/2023 Person with significant control added Mr Theophilus Ofolie Amesimeku
10/11/2023 Person with significant control added Mr Sungdae Kim
06/04/2016 Person with significant control added Baystream Management Limited
21/08/2008 Registered name changed COPPERTONE TRADING LIMITED MARLBOROUGH (UK) LIMITED

Documents for MARLBOROUGH (UK) LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

MARLBOROUGH (UK) LIMITED — W1S 1DA
Tier 1 · public authority · renews 08/10/2026
ICO entry
Marlborough (Uk) Limited — W1W 8BE
Tier 1 · renews 16/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/06629181
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MARLBOROUGH (UK) LIMITED?
According to the official registry, the company number of MARLBOROUGH (UK) LIMITED is 06629181.
Where is MARLBOROUGH (UK) LIMITED registered?
The registered office is 1053 LONDON ROAD, LEIGH-ON-SEA, SS9 3JP, ENGLAND.
What is the SIC code of MARLBOROUGH (UK) LIMITED?
The nature of business is recorded under SIC code 47730 — Dispensing chemist in specialised stores.
Who controls MARLBOROUGH (UK) LIMITED?
Baystream Management Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MARLBOROUGH (UK) LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About MARLBOROUGH (UK) LIMITED (06629181)

MARLBOROUGH (UK) LIMITED is a private limited company incorporated on 24 June 2008 and registered in the United Kingdom under company number 06629181. Its registered office is at 1053 LONDON ROAD, LEIGH-ON-SEA, SS9 3JP, ENGLAND. The recorded nature of business is dispensing chemist in specialised stores (SIC 47730). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Baystream Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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