A. MENARINI DIAGNOSTICS LIMITED
WOKINGHAM BIOMEN LIMITED

Hellopages » Berkshire » Wokingham » RG41 5RA

Company number 02120375
Status Active
Incorporation Date 7 April 1987
Company Type Private Limited Company
Address 405 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5RA
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 33,500,000 ; Termination of appointment of Jaume Costa as a director on 14 January 2016. The most likely internet sites of A. MENARINI DIAGNOSTICS LIMITED are www.amenarinidiagnostics.co.uk, and www.a-menarini-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Blackwater Rail Station is 8.6 miles; to Camberley Rail Station is 9.2 miles; to Fleet Rail Station is 10.4 miles; to Farnborough North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Menarini Diagnostics Limited is a Private Limited Company. The company registration number is 02120375. A Menarini Diagnostics Limited has been working since 07 April 1987. The present status of the company is Active. The registered address of A Menarini Diagnostics Limited is 405 Wharfedale Road Winnersh Wokingham Berkshire Rg41 5ra. . MASSELLI, Gianni is a Secretary of the company. DI CARLO, Marco is a Director of the company. MASSELLI, Gianni is a Director of the company. TOLAN, Paul is a Director of the company. Secretary CORSA, Pietro has been resigned. Secretary DE SAINT PIERRE, Andrea, Dr has been resigned. Secretary ELIA, Giancarlo has been resigned. Secretary GUTIERREZ, Raul Francisco Alvarez has been resigned. Secretary P E REGISTRARS has been resigned. Director ALEOTTI, Alberto, Dr has been resigned. Director COMSONNI, Franco has been resigned. Director CORSA, Pietro has been resigned. Director COSTA, Jaume has been resigned. Director DE SAINT PIERRE, Andrea, Dr has been resigned. Director DELLA CROCE, Enzo has been resigned. Director ELIA, Giancarlo has been resigned. Director VENTURI, Francesco has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
MASSELLI, Gianni
Appointed Date: 18 February 2000
Director
DI CARLO, Marco
Appointed Date: 15 January 2016
50 years old
Director
MASSELLI, Gianni
Appointed Date: 18 February 2000
59 years old
Director
TOLAN, Paul
Appointed Date: 01 April 1999
65 years old

Resigned Directors

Secretary
CORSA, Pietro
Resigned: 01 April 1999
Appointed Date: 16 June 1993
Secretary
DE SAINT PIERRE, Andrea, Dr
Resigned: 31 December 1999
Appointed Date: 01 April 1999
Secretary
ELIA, Giancarlo
Resigned: 16 June 1993
Appointed Date: 27 February 1992
Secretary
GUTIERREZ, Raul Francisco Alvarez
Resigned: 01 February 1994
Appointed Date: 26 January 1994
Secretary
P E REGISTRARS
Resigned: 25 February 1992
Director
ALEOTTI, Alberto, Dr
Resigned: 07 October 1994
102 years old
Director
COMSONNI, Franco
Resigned: 16 October 1996
Appointed Date: 07 October 1994
85 years old
Director
CORSA, Pietro
Resigned: 01 April 1999
Appointed Date: 19 July 1993
70 years old
Director
COSTA, Jaume
Resigned: 14 January 2016
Appointed Date: 30 July 2004
73 years old
Director
DE SAINT PIERRE, Andrea, Dr
Resigned: 31 December 1999
Appointed Date: 16 October 1996
61 years old
Director
DELLA CROCE, Enzo
Resigned: 30 July 2004
Appointed Date: 07 October 1994
87 years old
Director
ELIA, Giancarlo
Resigned: 16 June 1993
82 years old
Director
VENTURI, Francesco
Resigned: 07 October 1994
69 years old

A. MENARINI DIAGNOSTICS LIMITED Events

26 Aug 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 33,500,000
10 Mar 2016
Termination of appointment of Jaume Costa as a director on 14 January 2016
10 Mar 2016
Appointment of Mr Marco Di Carlo as a director on 15 January 2016
22 Jul 2015
Full accounts made up to 31 December 2014
...
... and 155 more events
07 Apr 1987
Certificate of Incorporation
07 Apr 1987
Registered office changed on 07/04/87 from: 124-128 city road london EC1V 2NJ
07 Apr 1987
Registered office changed on 07/04/87 from: 124-128 city road, london, EC1V 2NJ
07 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1987
Incorporation

A. MENARINI DIAGNOSTICS LIMITED Charges

24 August 2005
Deposit deed
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Slough Estates (Winnersh) Limited
Description: £65,232.50 to be held in an interest earning account.
26 February 1999
Deposit deed
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: Slough Properties Limited
Description: The tenant's interest in the account and the deposit…
27 January 1994
Rent deposit deed
Delivered: 3 February 1994
Status: Outstanding
Persons entitled: T & V Johnson Limited
Description: The sum of £11,625 deposited by the company with the…

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