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 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
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)
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 |