MENARINI STEMLINE U.K. LIMITED
MENARINI STEMLINE U.K. LIMITED is an active private limited company, incorporated on 25 November 1998. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Wycombe Lane, High Wycombe. 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. MENARINI STEMLINE U.K. LIMITED previously had the company name A. MENARINI PHARMACEUTICALS U.K. LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03676272 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MENARINI HOUSE MERCURY PARK |
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Address Line 2 | WYCOMBE LANE WOOBURN GREEN |
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Post Town | HIGH WYCOMBE |
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County | BUCKINGHAMSHIRE |
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Postcode | HP10 0HH |
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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 | 17/01/2025 |
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Last Made Up Date | 03/01/2024 |
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Return
Next Due Date | 04/02/2017 |
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Last Made Up Date | 07/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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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 12/12/2022 onwards:
MENARINI STEMLINE U.K. LIMITED
Prior to 12/12/2022:
A. MENARINI PHARMACEUTICALS U.K. LIMITED
Directors
(The company's officers)
MR CLAUDIO BERTOLACCINI
(~58 year old Italian national)
MENARINI HOUSE MERCURY PARK, WYCOMBE LANE WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
- Current Director
- Gives occupation as REGIONAL HEAD
- Usually resident in ITALY
Appointed on 22/12/2020
MR RICHARD JOHN COOPE
(~49 year old British national)
MENARINI HOUSE MERCURY PARK, WYCOMBE LANE WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
- Current Director
- Gives occupation as GENERAL MANAGER UKINORD
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2022
MRS HARJIT KAUR DHALIWAL
(~55 year old British national)
MENARINI HOUSE MERCURY PARK, WYCOMBE LANE WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
- Current Director
- Gives occupation as FINANCE AND OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2022
GIANNI MASSELLI
(~58 year old Italian national)
VIA GUISEPPE SIRTORI NO.32, FLORENCE, 50137, ITALY
- Current Director
- Gives occupation as CONTROLLER
- Usually resident in ITALY
Appointed on 31/12/1999
MR AHMED BAHAA ELDIN RABIE
(~51 year old American national)
MENARINI HOUSE MERCURY PARK, WYCOMBE LANE WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
- Current Director
- Gives occupation as CHIEF COMMERCIAL OFFICER - MENARINI STEM
- Usually resident in UNITED STATES
Appointed on 19/12/2022
GIANNI MASSELLI
(~58 year old Italian national)
VIA GUISEPPE SIRTORI NO.32, FLORENCE, 50137, ITALY
- Current Secretary
- Gives occupation as CONTROLLER
- Usually resident in ITALY
Appointed on 31/12/1999
Connections
(Shared officers)
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)
MENARINI STEMLINE U.K. LIMITED: Maps
Maps show the location of the postcode of the registered office, HP10 0HH.
Map of MENARINI STEMLINE U.K. LIMITED at local scale
Map of MENARINI STEMLINE U.K. LIMITED at district scale
More Companies in HP10 0HH
Other companies with registered offices in HP10 0HH:
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)