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 Number | 02120375 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/04/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 405 WHARFEDALE ROAD |
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Address Line 2 | WINNERSH |
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Post Town | WOKINGHAM |
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County | BERKSHIRE |
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Postcode | RG41 5RA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 17/03/2025 |
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Last Made Up Date | 03/03/2024 |
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Return
Next Due Date | 29/06/2017 |
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Last Made Up Date | 01/06/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale