A. MENARINI PHARMACEUTICALS U.K. LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 0HH
Company number 03676272
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address MENARINI HOUSE MERCURY PARK, WYCOMBE LANE WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 49,999,600 . The most likely internet sites of A. MENARINI PHARMACEUTICALS U.K. LIMITED are www.amenarinipharmaceuticalsuk.co.uk, and www.a-menarini-pharmaceuticals-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Taplow Rail Station is 4.9 miles; to Burnham (Berks) Rail Station is 5.1 miles; to Maidenhead Rail Station is 5.5 miles; to Slough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Menarini Pharmaceuticals U K Limited is a Private Limited Company. The company registration number is 03676272. A Menarini Pharmaceuticals U K Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of A Menarini Pharmaceuticals U K Limited is Menarini House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire Hp10 0hh. . MASSELLI, Gianni is a Secretary of the company. MASSELLI, Gianni is a Director of the company. MEI, Pio is a Director of the company. Secretary DE SAINT PIERRE, Andrea, Dr has been resigned. Secretary LAW, Stuart Peter has been resigned. Director DE SAINT PIERRE, Andrea, Dr has been resigned. Director GIBBONS, David Victor has been resigned. Director LAFAURE, Christian has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MASSELLI, Gianni
Appointed Date: 31 December 1999
Director
MASSELLI, Gianni
Appointed Date: 31 December 1999
60 years old
Director
MEI, Pio
Appointed Date: 04 January 2010
71 years old

Resigned Directors

Secretary
DE SAINT PIERRE, Andrea, Dr
Resigned: 31 December 1999
Appointed Date: 25 November 1998
Secretary
LAW, Stuart Peter
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Director
DE SAINT PIERRE, Andrea, Dr
Resigned: 31 December 1999
Appointed Date: 25 November 1998
61 years old
Director
GIBBONS, David Victor
Resigned: 25 November 1998
Appointed Date: 25 November 1998
80 years old
Director
LAFAURE, Christian
Resigned: 31 July 2009
Appointed Date: 25 November 1998
79 years old

Persons With Significant Control

Menarini International Operations Luxembourg S.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A. MENARINI PHARMACEUTICALS U.K. LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
06 Dec 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 49,999,600
14 Aug 2015
Full accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 49,999,600
...
... and 56 more events
24 Dec 1998
Accounting reference date extended from 30/11/99 to 31/12/99
24 Dec 1998
Ad 04/12/98--------- £ si 19499@100=1949900 £ ic 100/1950000
04 Dec 1998
New director appointed
04 Dec 1998
New secretary appointed;new director appointed
25 Nov 1998
Incorporation

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