Recordati Rare Diseases Uk Limited

General information

Name:

Recordati Rare Diseases Uk Ltd

Office Address:

Greengarth Thicket Grove SL6 4LW Maidenhead

Number: 03216698

Incorporation date: 1996-06-25

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Greengarth, Maidenhead SL6 4LW Recordati Rare Diseases Uk Limited is a Private Limited Company with 03216698 registration number. This company was started on 1996-06-25. The name is Recordati Rare Diseases Uk Limited. This enterprise's former associates may know the company also as Orphan Europe (UK), which was used until 2019-04-04. This enterprise's SIC and NACE codes are 46460, that means Wholesale of pharmaceutical goods. The business latest filed accounts documents describe the period up to 2022/12/31 and the latest confirmation statement was submitted on 2023/07/17.

In the following limited company, all of director's assignments have so far been fulfilled by Luigi L. who was assigned to lead the company in 2023 in September. Since 2020-11-06 Scott P., had performed the duties for this specific limited company till the resignation in 2023. As a follow-up a different director, specifically Corrado C. gave up the position in November 2020. In order to support the directors in their duties, this specific limited company has been utilizing the skills of Patrick S. as a secretary since the appointment on 2019-10-11.

  • Previous company's names
  • Recordati Rare Diseases Uk Limited 2019-04-04
  • Orphan Europe (UK) Limited 1996-06-25

Company staff

Luigi L.

Role: Director

Appointed: 18 September 2023

Latest update: 7 May 2024

Patrick S.

Role: Secretary

Appointed: 11 October 2019

Latest update: 7 May 2024

People with significant control

The companies with significant control over this firm are as follows: Recordati Industria Chimica E Farmaceutica S.P.A. has substantial control or influence over the company. This business can be reached in Milano at 1-20148 and was registered as a PSC under the reg no Rea Milano N. 401832.

Recordati Industria Chimica E Farmaceutica S.P.A.
Address: Via Matteo Civitali 1-20148, Milano, Italy
Legal authority Legislative Decree No. 58/98
Legal form Limited Company
Country registered Italy
Place registered Infocamere-Societa Consortile Di Informatica Delle Camere Di Commercio Italiane Per Anzio
Registration number Rea Milano N. 401832
Notified on 6 April 2016
Nature of control:
substantial control or influence
Recordati Rare Diseases Sarl
Address: 70 Avenue Du General De Gaulle, Puteaux, 92800, France
Legal authority Commercial Code/Monetary & Financial Code 2002
Legal form Limited Company
Country registered France
Place registered Infogreffe- Trade And Companies Register -Commercial Court Registry
Registration number Siren 379 088 115
Notified on 6 April 2016
Ceased on 5 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
27
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