RECORDATI PHARMACEUTICALS LIMITED
READING FREDERICK'S PLACE 2081 LIMITED

Hellopages » Berkshire » Reading » RG2 6UB

Company number 05421174
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address 200 BROOK DRIVE, READING, ENGLAND, RG2 6UB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Bernard Pierre Millet as a director on 17 November 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 15,000,000 . The most likely internet sites of RECORDATI PHARMACEUTICALS LIMITED are www.recordatipharmaceuticals.co.uk, and www.recordati-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Recordati Pharmaceuticals Limited is a Private Limited Company. The company registration number is 05421174. Recordati Pharmaceuticals Limited has been working since 11 April 2005. The present status of the company is Active. The registered address of Recordati Pharmaceuticals Limited is 200 Brook Drive Reading England Rg2 6ub. . ALDWYCH SECRETARIES LIMITED is a Secretary of the company. GROUÈS, Antoine Louis Olivier is a Director of the company. RECORDATI, Andrea is a Director of the company. SQUINDO, Fritz is a Director of the company. Secretary SNAITH, Peter Stuart has been resigned. Director BEVILACQUA, Walter has been resigned. Director BONAZZI, Vittorio has been resigned. Director FREDERICK'S PLACE DIRECTORS LIMITED has been resigned. Director MILLET, Bernard Pierre has been resigned. Director RESTELLI, Arnaldo has been resigned. Director TOMASINI, Franco has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Appointed Date: 09 January 2006
Director
GROUÈS, Antoine Louis Olivier
Appointed Date: 12 November 2013
50 years old
Director
RECORDATI, Andrea
Appointed Date: 31 May 2005
54 years old
Director
SQUINDO, Fritz
Appointed Date: 31 May 2005
69 years old

Resigned Directors

Secretary
SNAITH, Peter Stuart
Resigned: 09 January 2006
Appointed Date: 11 April 2005
Director
BEVILACQUA, Walter
Resigned: 03 February 2006
Appointed Date: 31 May 2005
77 years old
Director
BONAZZI, Vittorio
Resigned: 20 June 2006
Appointed Date: 03 February 2006
73 years old
Director
FREDERICK'S PLACE DIRECTORS LIMITED
Resigned: 31 May 2005
Appointed Date: 11 April 2005
Director
MILLET, Bernard Pierre
Resigned: 17 November 2016
Appointed Date: 12 November 2013
63 years old
Director
RESTELLI, Arnaldo
Resigned: 12 November 2013
Appointed Date: 28 March 2012
66 years old
Director
TOMASINI, Franco
Resigned: 28 March 2012
Appointed Date: 20 June 2006
73 years old

RECORDATI PHARMACEUTICALS LIMITED Events

15 Mar 2017
Full accounts made up to 31 December 2016
01 Dec 2016
Termination of appointment of Bernard Pierre Millet as a director on 17 November 2016
04 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 15,000,000
11 Apr 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Registered office address changed from Isis House 43 Station Road Henley-on-Thames Oxfordshire RG9 1AT to 200 Brook Drive Reading RG2 6UB on 18 January 2016
...
... and 51 more events
13 Jun 2005
Director resigned
08 Jun 2005
Memorandum and Articles of Association
08 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2005
Company name changed frederick's place 2081 LIMITED\certificate issued on 31/05/05
11 Apr 2005
Incorporation

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