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RECORDATI RARE DISEASES UK LIMITED

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

This company is commonly known as Recordati Rare Diseases Uk Limited. The company was founded 28 years ago and was given the registration number 03216698. The firm's registered office is in MAIDENHEAD. You can find them at Chartam House-16, College Avenue, Maidenhead, Berkshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:RECORDATI RARE DISEASES UK LIMITED
Company Number:03216698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Chartam House-16, College Avenue, Maidenhead, Berkshire, SL6 6AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greengarth, Thicket Grove, Maidenhead, England, SL6 4LW

Secretary11 October 2019Active
Greengarth, Thicket Grove, Maidenhead, England, SL6 4LW

Director18 September 2023Active
Chartam House-16, College Avenue, Maidenhead, SL6 6AX

Secretary19 March 2010Active
6 Rue Rodier, Paris, France, FOREIGN

Secretary13 October 2000Active
Grange Cottage, Fleet Hill, Finchampstead, Wokingham, RG40 4LJ

Secretary25 June 1996Active
Chartam House-16, College Avenue, Maidenhead, SL6 6AX

Director07 May 2013Active
Immeuble Le Guillaument, 60 Ave Du President Wilson, Paris La Defense 92046,

Director25 June 1996Active
Recordati S.P.A., Via M Civitali 1, Milan, Italy, 20148

Director18 October 2011Active
Grange Cottage, Fleet Hill, Finchampstead, Wokingham, RG40 4LJ

Director25 June 1996Active
Greengarth, Thicket Grove, Maidenhead, England, SL6 4LW

Director06 November 2020Active
Chartam House-16, College Avenue, Maidenhead, SL6 6AX

Director23 May 2008Active
Chartam House-16, College Avenue, Maidenhead, SL6 6AX

Director14 December 2012Active

People with Significant Control

Recordati Rare Diseases Sarl
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:70, Avenue Du General De Gaulle, Puteaux, France, 92800
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Recordati Industria Chimica E Farmaceutica S.P.A.
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Via Matteo Civitali, 1-20148, Milano, Italy,
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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