Recordati Rare Diseases Uk Limited
Company Profile
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SmallRecordati Rare Diseases Uk Limited
03216698•Private Limited With Share Capital
Greengarth Thicket Grove, Maidenhead, Berkshire, SL64LW
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Incorporated
25/06/1996
Company Age
29 years
Directors
2
Employees
10
SIC Code
46460
Risk
very low risk
Company Overview
Registration, classification & business activity
Recordati Rare Diseases Uk Limited (03216698) is a private limited with share capital incorporated on 25/06/1996 (29 years old) and registered in berkshire, SL64LW. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Private Limited With Share Capital
SIC: 46460
Small
Incorporated 25/06/1996
SL64LW
10 employees
Financial Overview
Total Assets
£3.38M
Liabilities
£2.15M
Net Assets
£1.24M
Turnover
£6.64M
Cash
£1.17M
Key Metrics
10
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:15-12-2023
Change Sail Address Company With New Address
Category:Address
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Resolution
Category:Resolution
Date:04-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:23-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Miscellaneous
Category:Miscellaneous
Date:12-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2011
Auditors Resignation Company
Category:Auditors
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2010
Termination Secretary Company With Name
Category:Officers
Date:15-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2010
Miscellaneous
Category:Miscellaneous
Date:14-12-2009
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2004
Legacy
Category:Officers
Date:26-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2003
Legacy
Category:Annual Return
Date:15-07-2003
Legacy
Category:Annual Return
Date:17-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2002
Legacy
Category:Mortgage
Date:11-05-2002
Legacy
Category:Annual Return
Date:07-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2001
Legacy
Category:Officers
Date:29-12-2000
Legacy
Category:Officers
Date:29-12-2000
Legacy
Category:Annual Return
Date:07-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2000
Legacy
Category:Annual Return
Date:09-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-1998
Legacy
Category:Annual Return
Date:14-07-1998
Legacy
Category:Annual Return
Date:15-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1997
Legacy
Category:Capital
Date:31-01-1997
Legacy
Category:Mortgage
Date:30-01-1997
Legacy
Category:Address
Date:14-01-1997
Import / Export
Imports
12 Months9
60 Months45
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/10/2025
Latest Accounts31/12/2024
Trading Addresses
Greengarth Thicket Grove, Maidenhead, Berkshire, SL64LWRegistered
Western Road, Bracknell, Berkshire, RG121US
Contact
Greengarth Thicket Grove, Maidenhead, Berkshire, SL64LW