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RECORDATI PHARMACEUTICALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Recordati Pharmaceuticals Limited. The company was founded 19 years ago and was given the registration number 05421174. The firm's registered office is in BRACKNELL. You can find them at Origin, Western Road, Bracknell, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:RECORDATI PHARMACEUTICALS LIMITED
Company Number:05421174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Origin, Western Road, Bracknell, England, RG12 1US
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Wood Street, London, United Kingdom, EC2V 7AW

Corporate Secretary09 January 2006Active
Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ

Director18 September 2023Active
Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ

Director12 July 2022Active
Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ

Director12 July 2022Active
Marshall Ross & Prevezer, 4 Frederick's Place, London, EC2R 8AB

Secretary11 April 2005Active
Via Sardegna 23, 20146 Milan, Italy, FOREIGN

Director31 May 2005Active
Via Vittoria Colonna 17, Milano, Italy, FOREIGN

Director03 February 2006Active
Marshall Ross & Prevezer, 4 Fredericks Place, London, EC2R 8AB

Director11 April 2005Active
200, Brook Drive, Reading, England, RG2 6UB

Director12 November 2013Active
Origin, Western Road, Bracknell, England, RG12 1US

Director06 April 2017Active
Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ

Director01 October 2021Active
200, Brook Drive, Reading, England, RG2 6UB

Director12 November 2013Active
Ed. Inovacao 1.2, Av. Jacques Delors, Piso 0 Tagus Park, 2740 122, Porto Salvo, Portugal,

Director31 May 2017Active
200, Brook Drive, Reading, England, RG2 6UB

Director31 May 2005Active
Isis House, 43 Station Road, Henley-On-Thames, RG9 1AT

Director28 March 2012Active
Origin, Western Road, Bracknell, England, RG12 1US

Director31 May 2005Active
Via Bereguardo, 27020 Zerbolo5421174 (Pavia), Italy, 288B

Director20 June 2006Active

People with Significant Control

Recordati Industria Chimica E Farmaceutica S.P.A.
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:1, Via M. Civitali, Milano, Italy, 20148
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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