A. Menarini Diagnostics Limited

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A. Menarini Diagnostics Limited

02120375•Private Limited With Share Capital

405 Wharfedale Road, Winnersh, Wokingham, RG415RA
WebsiteEmail01189444100

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Incorporated

07/04/1987

Company Age

39 years

Directors

3

Employees

50

SIC Code

46460

Risk

low risk

Company Overview

Registration, classification & business activity

A. Menarini Diagnostics Limited (02120375) is a private limited with share capital incorporated on 07/04/1987 (39 years old) and registered in wokingham, RG415RA. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Menarini diagnostics was established in the uk during 1987. the company is now one of the fastest growing diagnostics companies in the uk.to date menarini has already placed more than 700 analysers of various types in the uk market. we are market leaders in the field of diabetes diagnostics, with le...

Private Limited With Share Capital
SIC: 46460
Small
Incorporated 07/04/1987
RG415RA
50 employees

Financial Overview

Total Assets

£12.85M

Liabilities

£3.74M

Net Assets

£9.12M

Turnover

£12.41M

Cash

£4.37M

Key Metrics

50

Employees

3

Directors

2

Shareholders

1

PSCs

Board of Directors

2
C
corrado luchetti
director
N
nicolas jean pierre caroen
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2023
Legacy
Category:Capital
Date:22-12-2023
Legacy
Category:Insolvency
Date:22-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Legacy
Category:Capital
Date:07-12-2023
Legacy
Category:Insolvency
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Memorandum Articles
Category:Incorporation
Date:28-11-2022
Resolution
Category:Resolution
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Move Registers To Sail Company
Category:Address
Date:12-06-2014
Change Sail Address Company
Category:Address
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Capital Allotment Shares
Category:Capital
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Capital Allotment Shares
Category:Capital
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Capital Allotment Shares
Category:Capital
Date:02-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Resolution
Category:Resolution
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Capital
Date:25-08-2009
Legacy
Category:Capital
Date:25-08-2009
Resolution
Category:Resolution
Date:25-08-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Address
Date:07-07-2009
Legacy
Category:Address
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Capital
Date:06-12-2007
Legacy
Category:Capital
Date:06-12-2007
Resolution
Category:Resolution
Date:06-12-2007
Resolution
Category:Resolution
Date:06-12-2007
Resolution
Category:Resolution
Date:06-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Capital
Date:27-11-2006
Resolution
Category:Resolution
Date:27-11-2006
Resolution
Category:Resolution
Date:27-11-2006
Resolution
Category:Resolution
Date:27-11-2006
Legacy
Category:Capital
Date:27-11-2006
Legacy
Category:Address
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2005

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months8
60 Months33

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date20/08/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 405, Wharfedale Road, Winnersh, Wokingham, Berkshire, RG415RA

Contact

01189444100
enquiries@menarinidiag.co.uk
www.menarinidiag.co.uk
405 Wharfedale Road, Winnersh, Wokingham, RG415RA