Menna Overview
Here’s a quick overview of A. MENARINI DIAGNOSTICS LIMITED 👀 — a Wokingham, Berkshire based business that started in 1987.
A. MENARINI DIAGNOSTICS LIMITED
- Company statusactive
- Company No02120375
- Age39 years 3 months Incorporated 7 April 1987
- Officers4
Address
405 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5RA
A. MENARINI DIAGNOSTICS LIMITED is an active company incorporated on 7 April 1987 and based in Wokingham, Berkshire. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Resolution
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 07 Dec 2023
Legacy
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Memorandum Articles
3 Years Ago on 28 Nov 2022
Resolution
3 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 01 Aug 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUCHETTI, Corrado | secretary | 23 Jan 2023 | |
| CAROEN, Nicolas Jean Pierre | director | Dec 1976 | 26 Jan 2023 |
| COFFEY, Jonathan, Dr | director | Jan 1976 | 23 Jan 2023 |
| LUCHETTI, Corrado | director | Jun 1966 | 26 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Giovanni Alberto Aleotti | Apr 1972 | 28 Jul 2022 |
| Mrs Lucia Aleotti | Oct 1966 | 28 Jul 2022 |
| Mrs Massimiliana Landini | Aug 1942 | 02 Jun 2017 |
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Here’s a quick overview of A. MENARINI DIAGNOSTICS LIMITED 👀 — a Wokingham, Berkshire based business that started in 1987.