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- RECORDATI PHARMACEUTICALS LIMITED
RECORDATI PHARMACEUTICALS LIMITED
Active - Accounts Filed
General Information
NAME
RECORDATI PHARMACEUTICALS LIMITED
COMPANY NUMBER
05421174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
11/04/2005
(19 years and 2 months old)
WEBSITE
www.recordati.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/04/2005
31/05/2005
FREDERICK'S PLACE 2081 LIMITED
Previous Names
11/04/2005 31/05/2005 FREDERICK'S PLACE 2081 LIMITED
HEMEL HEMPSTEAD
HP2 4TZ
Telephone: 01491576336
TPS: No
Breakspear Park
Breakspear Way
HEMEL HEMPSTEAD
HP2 4TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RECORDATI PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 28/09/2023 | Event: Alberto Martinez Martinez-Canavate (928843645) has left the board |
Credit Risk Overview
Want to learn more about RECORDATI PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECORDATI PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECORDATI PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/01/2006 - Present (18 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 4 Past: 40 |
View Report |
12/07/2022 - Present (1 years and 10 months) Born in Jul 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/07/2022 - Present (1 years and 10 months) Born in Dec 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/09/2023 - Present (8 months) Born in Jul 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
FREDERICK'S PLACE DIRECTORS LIMITED 11/04/2005 - 31/05/2005 (1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RECORDATI PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 28/09/2023 | Event: Alberto Martinez Martinez-Canavate (928843645) has left the board |
Date: 28/09/2023 | Event: New Board Member Ana Lopez (931394564) Appointed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2022 | Event: New Board Member Benoit Slavicek (929816239) Appointed |
Date: 21/07/2022 | Event: Miguel Isla Rodriguez (922948641) has left the board |
Date: 21/07/2022 | Event: Nelson Ramiro Ferreira Pires (923308681) has left the board |
Date: 21/07/2022 | Event: New Board Member Christopher Paul Surridge (929816223) Appointed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Accounts filed |
Date: 04/12/2021 | Event: New Accounts filed |
Date: 04/12/2021 | Event: New Confirmation Statement filed |
Date: 20/10/2021 | Event: New Board Member Alberto Martinez Martinez-Canavate (928843645) Appointed |
Date: 18/10/2021 | Event: Fritz Squindo (910583753) has left the board |
Date: 18/10/2021 | Event: Fritz Squindo (910583753) has left the board |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 19/02/2020 | Event: Change in Reg. Office |
Date: 03/02/2020 | Event: Change in Reg. Office |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 25/04/2018 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 12/06/2017 | Event: New Board Member Nelson Ramiro Ferreira Pires (923308681) Appointed |
Date: 09/06/2017 | Event: Antoine Louis Olivier Groues (918289683) has left the board |
Date: 26/04/2017 | Event: New Annual Return filed |
Date: 20/04/2017 | Event: Andrea Recordati (910583750) has left the board |
Date: 20/04/2017 | Event: New Board Member Miguel Isla Rodriguez (922948641) Appointed |
Date: 18/03/2017 | Event: New Accounts filed |
Date: 05/12/2016 | Event: Bernard Pierre Millet (918289694) has left the board |
Date: 07/11/2016 | Event: New Annual Return filed |
Date: 06/05/2016 | Event: New Accounts filed |
Date: 20/01/2016 | Event: Change in Reg. Office |
Date: 20/01/2016 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 10/05/2014 | Event: New Annual Return filed |
Date: 15/03/2014 | Event: New Accounts filed |
Date: 18/11/2013 | Event: Arnaldo Restelli (916830454) has left the board |
Date: 18/11/2013 | Event: New Board Member Bernard Pierre Millet (918289694) Appointed |
Date: 18/11/2013 | Event: New Board Member Antoine Louis Olivier Groues (918289683) Appointed |
Date: 09/05/2013 | Event: New Annual Return filed |
Date: 03/05/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 15/09/2012 | Event: New Accounts filed |
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