A. MENARINI DIAGNOSTICS LIMITED

A. MENARINI DIAGNOSTICS LIMITED is an active private limited company, incorporated on 7 April 1987. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Wharfedale Road, Wokingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. A. MENARINI DIAGNOSTICS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number02120375
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/04/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1405 WHARFEDALE ROAD
Address Line 2WINNERSH
Post TownWOKINGHAM
CountyBERKSHIRE
PostcodeRG41 5RA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From incorporation onwards:
A. MENARINI DIAGNOSTICS LIMITED

Directors

(The company's officers)
MR NICOLAS JEAN PIERRE CAROEN
(~47 year old French national)
405 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5RA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 26/01/2023
DR JONATHAN COFFEY
(~48 year old British national)
A MENARINI DIAGNOSTICS UK LTD WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5RA, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/01/2023
MR CORRADO LUCHETTI
(~57 year old Italian national)
405 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5RA
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ITALY
Appointed on 26/01/2023
MR CORRADO LUCHETTI
405 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5RA
  • Current Secretary
Appointed on 23/01/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A. MENARINI DIAGNOSTICS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG41 5RA.

Map of A. MENARINI DIAGNOSTICS LIMITED at local scale
Map of A. MENARINI DIAGNOSTICS LIMITED at local scale
Map of A. MENARINI DIAGNOSTICS LIMITED at district scale
Map of A. MENARINI DIAGNOSTICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)