Company Profile
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Large EnterpriseRecordati Uk Ltd
09329429•Private Limited With Share Capital
Breakspear Park Breakspear Way, Hemel Hempstead, HP24TZ
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Incorporated
26/11/2014
Company Age
11 years
Directors
5
Employees
74
SIC Code
46460
Risk
very low risk
Company Overview
Registration, classification & business activity
Recordati Uk Ltd (09329429) is a private limited with share capital incorporated on 26/11/2014 (11 years old) and registered in hemel hempstead, HP24TZ. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
We are committed to transforming the lives of people affected by cancer or rare disease, globally. we continuously strive to uncover opportunities which address gaps across adult and paediatric care.helping the people with few or no options available is at the heart of everything we do. eusa pharma ...
Private Limited With Share Capital
SIC: 46460
Large Enterprise
Incorporated 26/11/2014
HP24TZ
74 employees
Financial Overview
Total Assets
£890.39M
Liabilities
£609.42M
Net Assets
£280.96M
Turnover
£337.28M
Cash
£2.09M
Key Metrics
74
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Legacy
Category:Change Of Name
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Capital Allotment Shares
Category:Capital
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:21-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:28-06-2017
Resolution
Category:Resolution
Date:31-05-2017
Capital Allotment Shares
Category:Capital
Date:24-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:13-01-2017
Change Sail Address Company With New Address
Category:Address
Date:13-01-2017
Legacy
Category:Change Of Name
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2016
Capital Allotment Shares
Category:Capital
Date:13-05-2016
Resolution
Category:Resolution
Date:18-02-2016
Capital Allotment Shares
Category:Capital
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:16-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2015
Import / Export
Imports
12 Months8
60 Months41
Exports
12 Months0
60 Months21
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date14/05/2026
Latest Accounts31/12/2025
Trading Addresses
Breakspear Park, Breakspear Way, Hemel Hempstead, HP24TZRegistered
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