A. Menarini Diagnostics Limited

General information

Name:

A. Menarini Diagnostics Ltd

Office Address:

405 Wharfedale Road Winnersh RG41 5RA Wokingham

Number: 02120375

Incorporation date: 1987-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A. Menarini Diagnostics has been in this business field for at least thirty seven years. Started under number 02120375, the firm is registered as a Private Limited Company. You may find the main office of the company during office hours under the following address: 405 Wharfedale Road Winnersh, RG41 5RA Wokingham. It began under the name Biomen, but for the last twenty six years has been on the market under the name A. Menarini Diagnostics Limited. The company's principal business activity number is 46460, that means Wholesale of pharmaceutical goods. 2022-12-31 is the last time account status updates were reported.

There is a team of three directors controlling this particular business right now, including Corrado L., Nicolas C. and Jonathan C. who have been utilizing the directors responsibilities since 2023. To find professional help with legal documentation, this specific business has been utilizing the skills of Corrado L. as a secretary since 2023.

  • Previous company's names
  • A. Menarini Diagnostics Limited 1998-08-17
  • Biomen Limited 1987-04-07

Company staff

Corrado L.

Role: Director

Appointed: 26 January 2023

Latest update: 25 February 2024

Nicolas C.

Role: Director

Appointed: 26 January 2023

Latest update: 25 February 2024

Jonathan C.

Role: Director

Appointed: 23 January 2023

Latest update: 25 February 2024

Corrado L.

Role: Secretary

Appointed: 23 January 2023

Latest update: 25 February 2024

People with significant control

Executives with significant control over this firm are: Lucia A. has substantial control or influence over the company. Giovanni A. has substantial control or influence over the company. Massimiliana L. has substantial control or influence over the company.

Lucia A.
Notified on 28 July 2022
Nature of control:
substantial control or influence
Giovanni A.
Notified on 28 July 2022
Nature of control:
substantial control or influence
Massimiliana L.
Notified on 2 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
37
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