MENARINI STEMLINE U.K. LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

MENARINI STEMLINE U.K. LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
MENARINI STEMLINE U.K. LIMITED was incorporated 25 years ago on 25/11/1998 and has the registered number: 03676272. The accounts status is FULL and accounts are next due on 30/09/2024.

MENARINI STEMLINE U.K. LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MENARINI HOUSE MERCURY PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0HH

This Company Originates in : United Kingdom
Previous trading names include:
A. MENARINI PHARMACEUTICALS U.K. LIMITED (until 12/12/2022)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GIANNI MASSELLI Dec 1965 Italian Director 1999-12-31 CURRENT
MR AHMED BAHAA ELDIN RABIE Jul 1972 American Director 2022-12-19 CURRENT
HARJIT DHALIWAL Apr 1969 British Director 2022-12-19 CURRENT
MR RICHARD JOHN COOPE May 1974 British Director 2022-12-19 CURRENT
MR CLAUDIO BERTOLACCINI Jun 1965 Italian Director 2020-12-22 CURRENT
GIANNI MASSELLI Dec 1965 Italian Secretary 1999-12-31 CURRENT
MR PIO MEI Jun 1954 Italian Director 2010-01-04 UNTIL 2020-12-22 RESIGNED
MR CHRISTIAN LAFAURE Jul 1946 French Director 1998-11-25 UNTIL 2009-07-31 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Director 1998-11-25 UNTIL 1998-11-25 RESIGNED
DR ANDREA DE SAINT PIERRE Aug 1964 Secretary 1998-11-25 UNTIL 1999-12-31 RESIGNED
DR ANDREA DE SAINT PIERRE Aug 1964 Director 1998-11-25 UNTIL 1999-12-31 RESIGNED
STUART PETER LAW Jul 1965 British Secretary 1998-11-25 UNTIL 1998-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.Menarini Participations Internationales S.A. 2020-12-22 L-2453   Ownership of shares 75 to 100 percent
Menarini International Operations Luxembourg S.A 2016-04-06 - 2020-12-22 L-1611   Ownership of shares 75 to 100 percent

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