A. MENARINI DIAGNOSTICS LIMITED
Active - Accounts Filed
General Information
NAME
A. MENARINI DIAGNOSTICS LIMITED
COMPANY NUMBER
02120375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
07/04/1987
(37 years and 9 months old)
WEBSITE
www.menarinidiag.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/04/1987
17/08/1998
BIOMEN LIMITED
BERKSHIRE
RG41 5RA
Telephone: 01189444100
TPS: No
Unit 405
Wharfedale Road
Winnersh
Wokingham, Berkshire
RG41 5RA
Telephone: 9444100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A MENARINI PARTICIPATIONS INTERNATIONALE | N/A | N/A |
| A. MENARINI DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A. MENARINI DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A. MENARINI DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A. MENARINI DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2023 - Present (1 years and 11 months) Born in Jan 1976 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 11 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/1991 - 07/10/1994 (3 years and 3 months) Born in Mar 1923 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHARMAFIN SPA | N/A | N/A |
| A MENARINI PARTICIPATIONS INTERNATIONALE | N/A | N/A |
| A. MENARINI DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| PHARDIAG LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Nicolas Jean Pierre Caroen (930477764) Appointed |
| 30/01/2023 | Gianni Masselli (907086780) has left the board |
| 30/01/2023 | New Company Secretary Corrado Luchetti (930472800) Appointed |
| 30/01/2023 | New Board Member Corrado Luchetti (930472833) Appointed |
| 25/01/2023 | Nico Noel Andre Samaille (925283434) has left the board |
| 25/01/2023 | New Board Member Jonathan Coffey (930458961) Appointed |
| 23/09/2022 | Aminur Khan (929893987) has left the board |
| 03/09/2022 | New Accounts filed |
| 12/08/2022 | New Board Member Aminur Khan (929893987) Appointed |
| 13/06/2022 | New Confirmation Statement filed |
| 15/03/2022 | Paul Tolan (905213943) has left the board |
| 13/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 28/11/2018 | Marco Di Carlo (920596462) has left the board |
| 28/11/2018 | New Board Member Nico Noel Andre Samaille (925283434) Appointed |
| 11/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 29/04/2016 | New Confirmation Statement filed |
| 14/03/2016 | Jaume Costa (910041466) has left the board |
| 14/03/2016 | New Board Member Marco Di Carlo (920596462) Appointed |
| 14/03/2016 | New Accounts filed |
| 04/08/2014 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 12/06/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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