This company is commonly known as A. Menarini Pharmaceuticals U.k. Limited. The company was founded 25 years ago and was given the registration number 03676272. The firm's registered office is in HIGH WYCOMBE. You can find them at Menarini House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | A. MENARINI PHARMACEUTICALS U.K. LIMITED |
|---|---|---|
| Company Number | : | 03676272 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Menarini House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Via Guiseppe Sirtori No.32, Florence, Italy, FOREIGN | Secretary | 31 December 1999 | Active |
| Menarini House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, HP10 0HH | Director | 22 December 2020 | Active |
| Menarini House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, HP10 0HH | Director | 19 December 2022 | Active |
| Menarini House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, HP10 0HH | Director | 19 December 2022 | Active |
| Via Guiseppe Sirtori No.32, Florence, Italy, FOREIGN | Director | 31 December 1999 | Active |
| Menarini House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, HP10 0HH | Director | 19 December 2022 | Active |
| Via Giamolgna 39, Florence, Italy, 50132 | Secretary | 25 November 1998 | Active |
| 3 Oakwood Court, Gordon Road, London, E4 6BX | Secretary | 25 November 1998 | Active |
| Via Giamolgna 39, Florence, Italy, 50132 | Director | 25 November 1998 | Active |
| Briarfields Homing Road, Plough Corner, Little Clacton, CO16 9LU | Director | 25 November 1998 | Active |
| Via Gorgona 2/7, Genova 16146, Italy, | Director | 25 November 1998 | Active |
| Menarini House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, HP10 0HH | Director | 04 January 2010 | Active |
| A.Menarini Participations Internationales S.A. | ||
| Notified on | : | 22 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 5, Rue Eugene Ruppert, L-2453, Luxembourg, L- 2453 |
| Nature of control | : |
|
| Menarini International Operations Luxembourg S.A | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | Menarini International Operations Luxembourg S.A., 1, Avenue De La Gare, L-1611, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Officers | Termination director company with name termination date. | Download |
| 2024-04-22 | Officers | Termination director company with name termination date. | Download |
| 2024-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Change of name | Certificate change of name company. | Download |
| 2022-12-12 | Change of name | Change of name notice. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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