Menarini Stemline U.k. Limited

General information

Name:

Menarini Stemline U.k. Ltd

Office Address:

Menarini House Mercury Park Wycombe Lane Wooburn Green HP10 0HH High Wycombe

Number: 03676272

Incorporation date: 1998-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 signifies the establishment of Menarini Stemline U.k. Limited, the firm which is situated at Menarini House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe. That would make twenty six years Menarini Stemline U.k has been on the local market, as the company was established on 1998-11-25. Its Companies House Reg No. is 03676272 and its postal code is HP10 0HH. Founded as A. Menarini Pharmaceuticals U.k, this business used the name up till 2022-12-12, when it was replaced by Menarini Stemline U.k. Limited. This firm's SIC code is 46460 and their NACE code stands for Wholesale of pharmaceutical goods. Menarini Stemline U.k. Ltd released its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-01-03.

At the moment, the directors listed by the business include: Richard C. arranged to perform management duties two years ago, Harjit D. arranged to perform management duties in 2022 in December and Ahmed R. arranged to perform management duties on 2022-12-19.

  • Previous company's names
  • Menarini Stemline U.k. Limited 2022-12-12
  • A. Menarini Pharmaceuticals U.k. Limited 1998-11-25

Company staff

Richard C.

Role: Director

Appointed: 19 December 2022

Latest update: 30 August 2024

Harjit D.

Role: Director

Appointed: 19 December 2022

Latest update: 30 August 2024

Ahmed R.

Role: Director

Appointed: 19 December 2022

Latest update: 30 August 2024

People with significant control

The companies that control this firm are: A.Menarini Participations Internationales S.A. owns over 3/4 of company shares. This business can be reached in L-2453 at Rue Eugene Ruppert, L- 2453 and was registered as a PSC under the registration number B9.956.

A.Menarini Participations Internationales S.A.
Address: 5 Rue Eugene Ruppert, L-2453, L- 2453, Luxembourg
Legal authority Grand-Dutchy Of Luxemboug
Legal form S.A.
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes, Luxembourg
Registration number B9.956
Notified on 22 December 2020
Nature of control:
over 3/4 of shares
Menarini International Operations Luxembourg S.A
Address: Menarini International Operations Luxembourg S.A. 1, Avenue De La Gare, L-1611, Luxembourg
Legal authority Luxembourg
Legal form Private Company
Notified on 6 April 2016
Ceased on 22 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
25
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