TRB CHEMEDICA (UK) LIMITED

TRB CHEMEDICA (UK) LIMITED is an active private limited company, incorporated on 23 November 2001. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Hooters Hall Road, Newcastle. 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: Small. TRB CHEMEDICA (UK) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	9 EVOLUTION
Address Line 2	HOOTERS HALL ROAD LYMEDALE BUSINESS PARK
Post Town	NEWCASTLE
County	STAFFORDSHIRE
Postcode	ST5 9QF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From incorporation onwards:

TRB CHEMEDICA (UK) LIMITED

Directors

(The company's officers)

MR ISAAC ABAD

(~56 year old Swiss national)

9 EVOLUTION, HOOTERS HALL ROAD LYMEDALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ST5 9QF

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 26/05/2016

MR ALESSANDRO DI NAPOLI

(~51 year old Swiss national)

9 EVOLUTION, HOOTERS HALL ROAD LYMEDALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ST5 9QF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in MONACO

Appointed on 17/05/2023

MR DESMOND ALEXANDER JUSTIN FLANAGAN

(~64 year old British national)

9 EVOLUTION, HOOTERS HALL ROAD LYMEDALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ST5 9QF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2008

MS JANET LEA

(~56 year old British national)

9 EVOLUTION, HOOTERS HALL ROAD LYMEDALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ST5 9QF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2016

MR DESMOND ALEXANDER JUSTIN FLANAGAN

9 EVOLUTION, HOOTERS HALL ROAD LYMEDALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ST5 9QF, UNITED KINGDOM

Current Secretary

Appointed on 18/10/2022

Shareholders

(Persons of Significant Control)

Mrs Marialuisa Di Napoli

(~91 year old Swiss national)

9, Evolution, Hooters Hall Road Lymedale Business Park, Newcastle, Staffordshire, ST5 9QF

Owns between 75% and 100% of the shares.

Notified on 24/11/2021

Connections

(Shared officers)

ALEX FLANAGAN MANAGEMENT LTD

MR DESMOND ALEXANDER JUSTIN FLANAGAN

ASSCENT LTD

MR DESMOND ALEXANDER JUSTIN FLANAGAN

Source: Companies House

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)