Menna Overview
Here’s a quick overview of RECORDATI PHARMACEUTICALS LIMITED 👀 — a Hemel Hempstead based business that started in 2005.
RECORDATI PHARMACEUTICALS LIMITED
- Company statusactive
- Company No05421174
- Age21 years 3 months Incorporated 11 April 2005
- Officers3
Address
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
RECORDATI PHARMACEUTICALS LIMITED is an active company incorporated on 11 April 2005 and based in Hemel Hempstead, England. The company was registered 21 years ago.
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- Score change0
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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 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Move Registers To Sail Company With New Address
3 Years Ago on 09 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 09 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEOTTA, Franco | director | Apr 1980 | 12 May 2025 |
| SIBEIJN, Lodewijk Bastiaan | director | May 1966 | 03 Jun 2025 |
| SURRIDGE, Christopher Paul | director | Dec 1979 | 12 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Recordati Industria Chimica E Farmaceutica S.P.A. | 06 Apr 2016 |
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ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
OXFORD BIODYNAMICS PLC
ALDWYCH SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of RECORDATI PHARMACEUTICALS LIMITED 👀 — a Hemel Hempstead based business that started in 2005.