A. Menarini Pharmaceuticals U.k. Limited

Company Registration Number: 03676272

Company registered in England and Wales

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A. Menarini Pharmaceuticals U.k. Limited is a Private Company Limited by Shares first registered on 25 November 1998. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

MENARINI HOUSE MERCURY PARK
WYCOMBE LANE WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0HH

There are 78 companies currently registered at this postcode, including this one.

All companies at HP10 0HH

Registration Data

Company Number

03676272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MASSELLI, Gianni

    Secretary

    Appointed on 31 December 1999

     

    Via Guiseppe Sirtori No.32
    Florence
    50137
    FOREIGN
    Italy

  • MASSELLI, Gianni

    Director

    Appointed on 31 December 1999

     

    Nationality: Italian

    Occupation: Controller

    Month of birth: December 1965

    Via Guiseppe Sirtori No.32
    Florence
    50137
    FOREIGN
    Italy

  • MEI, Pio

    Director

    Appointed on 4 January 2010

     

    Nationality: Italian

    Occupation: Vice Direttore Generale Di Gruppo

    Month of birth: June 1954

    Menarini House Mercury Park
    Wycombe Lane Wooburn Green
    High Wycombe
    Buckinghamshire
    HP10 0HH

  • DE SAINT PIERRE, Andrea, Dr

    Secretary

    Appointed on 25 November 1998

    Resigned on 31 December 1999

    Via Giamolgna 39
    Florence
    50132
    Italy

  • LAW, Stuart Peter

    Secretary

    Appointed on 25 November 1998

    Resigned on 25 November 1998

    3 Oakwood Court
    Gordon Road
    London
    E4 6BX

  • DE SAINT PIERRE, Andrea, Dr

    Director

    Appointed on 25 November 1998

    Resigned on 31 December 1999

    Nationality: Italian

    Occupation: Controller

    Month of birth: August 1964

    Via Giamolgna 39
    Florence
    50132
    Italy

  • GIBBONS, David Victor

    Director

    Appointed on 25 November 1998

    Resigned on 25 November 1998

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1945

    Briarfields Homing Road
    Plough Corner
    Little Clacton
    Essex
    CO16 9LU

  • LAFAURE, Christian

    Director

    Appointed on 25 November 1998

    Resigned on 31 July 2009

    Nationality: French

    Occupation: Executive

    Month of birth: July 1946

    Via Gorgona 2/7
    Genova 16146
    Italy

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KRTP6B. Transaction: MzE2MzQxMDI0NWFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSWNHL. Transaction: MzE0MDk1Njc3NmFkaXF6a2N4.

  3. 14 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D5NKT5. Transaction: MzEyODY5OTY0N2FkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNIHR4. Transaction: MzExNTAzMjk5N2FkaXF6a2N4.

  5. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H90SKQ. Transaction: MzEwODUwNzc5NGFkaXF6a2N4.

  6. 21 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X30215NT. Transaction: MzA5MzAyNTM3NWFkaXF6a2N4.

  7. 4 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUWIYH. Transaction: MzA4NDQzMDc1MGFkaXF6a2N4.

  8. 1 February 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X219T3OP. Transaction: MzA3MjEwNDE1M2FkaXF6a2N4.

  9. 29 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1G00AGZ. Transaction: MzA2MzE0MTE0OGFkaXF6a2N4.

  10. 1 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X11S5RF5. Transaction: MzA1MTc0NTE1MWFkaXF6a2N4.

  11. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6X8HXTS. Transaction: MzA0NDU2MDY3NGFkaXF6a2N4.

  12. 7 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XF525QLZ. Transaction: MzAzMDAwNjIxNmFkaXF6a2N4.

  13. 15 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X88JPPY8. Transaction: MzAyODg0Mzk5MGFkaXF6a2N4.

  14. 13 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A64NHLIR. Transaction: MzAxOTQ0NDI2NmFkaXF6a2N4.

  15. 31 March 2010 Appointment of Mr Pio Mei as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAI24IQ3. Transaction: MzAxMjU2MTYxNGFkaXF6a2N4.

  16. 24 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XLKDFG1B. Transaction: MzAwNTY1Njk1NmFkaXF6a2N4.

  17. 24 December 2009 Director's details changed for Dr Christian Lafaure on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLKDDG19. Transaction: MzAwNTYzODEzNWFkaXF6a2N4.

  18. 23 December 2009 Director's details changed for Gianni Masselli on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLKDEG1A. Transaction: MzAwNTYzODEzN2FkaXF6a2N4.

  19. 23 December 2009 Termination of appointment of Christian Lafaure as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLK1AG1U. Transaction: MzAwNTYzNzE5N2FkaXF6a2N4.

  20. 14 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADOMFCE2. Transaction: MjAzOTI3MzY2N2FkaXF6a2N4.

  21. 24 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMZY5WV. Transaction: MjAyMTE5NTU2MWFkaXF6a2N4.

  22. 13 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A29MO3US. Transaction: MjAxNTM4OTA2OWFkaXF6a2N4.

  23. 1 February 2008 £ ic 52749600/49999600 08/01/08 £ sr [email protected]=2750000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE5MTYyMDgwNmFkaXF6a2N4.

  24. 14 January 2008 Return made up to 25/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ3ODgyOGFkaXF6a2N4.

  25. 14 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTMwOTUzNmFkaXF6a2N4.

  26. 14 December 2007 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDE4OTMwNzg3M2FkaXF6a2N4.

  27. 29 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODgzOTEyN2FkaXF6a2N4.

  28. 4 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDAyNTUwMWFkaXF6a2N4.

  29. 7 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE2NTA4M2FkaXF6a2N4.

  30. 23 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc0NTM4NGFkaXF6a2N4.

  31. 19 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDA1NjUyOWFkaXF6a2N4.

  32. 4 January 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAwOTYzMGFkaXF6a2N4.

  33. 19 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjI2NDM0M2FkaXF6a2N4.

  34. 23 December 2003 Ad 15/12/03--------- £ si [email protected]=7781200 £ ic 44968400/52749600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODMzODQ2M2FkaXF6a2N4.

  35. 13 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA3OTczNGFkaXF6a2N4.

  36. 28 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTk2MTY2MGFkaXF6a2N4.

  37. 31 December 2002 Ad 10/12/02--------- £ si [email protected]=6968400 £ ic 38000000/44968400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTUxNjU2NWFkaXF6a2N4.

  38. 13 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzczMzk4N2FkaXF6a2N4.

  39. 13 December 2002 £ nc 40000000/60000000 02/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5Mzg2NTA4MWFkaXF6a2N4.

  40. 12 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM4NDg4N2FkaXF6a2N4.

  41. 23 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1Mjg3Mjc0OGFkaXF6a2N4.

  42. 13 May 2002 Registered office changed on 13/05/02 from: raffety house 2/4 sutton court road sutton surrey SM1 4TN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQ4NDEzMmFkaXF6a2N4.

  43. 24 December 2001 Ad 14/12/01--------- £ si [email protected]=11000000 £ ic 27000000/38000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzkzMTMzNmFkaXF6a2N4.

  44. 10 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk3NTY5NWFkaXF6a2N4.

  45. 31 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzUwODE1NmFkaXF6a2N4.

  46. 25 September 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgzODg3OGFkaXF6a2N4.

  47. 1 May 2001 Ad 18/12/00--------- £ si [email protected]=17670000 £ ic 9330000/27000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDkyODY3MGFkaXF6a2N4.

  48. 1 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDg4MzMyMmFkaXF6a2N4.

  49. 1 May 2001 £ nc 15000000/40000000 18/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NzY4MTc5NWFkaXF6a2N4.

  50. 6 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTQ3OTkwOWFkaXF6a2N4.

  51. 10 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjYxNTc2NWFkaXF6a2N4.

  52. 10 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjU3MzExMGFkaXF6a2N4.

  53. 10 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTMwMzEwMGFkaXF6a2N4.

  54. 4 May 2000 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUxNDk3OWFkaXF6a2N4.

  55. 4 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU3MDAyNWFkaXF6a2N4.

  56. 4 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjEwMDI3NmFkaXF6a2N4.

  57. 21 February 2000 Ad 29/10/99--------- £ si [email protected]=3500000 £ ic 5830000/9330000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjc4MjIwNGFkaXF6a2N4.

  58. 21 February 2000 Ad 28/07/99--------- £ si [email protected]=3880000 £ ic 1950000/5830000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODc5MTAwN2FkaXF6a2N4.

  59. 24 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMxNjg0MWFkaXF6a2N4.

  60. 24 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY4OTc0MGFkaXF6a2N4.

  61. 24 December 1998 Accounting reference date extended from 30/11/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODI5Njk3OGFkaXF6a2N4.

  62. 24 December 1998 Ad 04/12/98--------- £ si [email protected]=1949900 £ ic 100/1950000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjI0MTQ1MmFkaXF6a2N4.

  63. 4 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI2ODM2NWFkaXF6a2N4.

  64. 4 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU1MzA1NGFkaXF6a2N4.

  65. 25 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjM1NDA0NmFkaXF6a2N4.

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