RECORDATI UK LTD
Active - Accounts Filed
General Information
NAME
RECORDATI UK LTD
COMPANY NUMBER
09329429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
26/11/2014
(9 years and 11 months old)
WEBSITE
www.eusapharma.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/2015
26/06/2024
EUSA PHARMA (UK) LIMITED
View all previous names
HEMEL HEMPSTEAD
HP2 4TZ
Telephone: 03305001140
TPS: No
Breakspear Park
Breakspear Way
HEMEL HEMPSTEAD
HP2 4TZ
Telephone: 5001140
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 |
|---|---|---|
| EUSA PHARMA HOLDCO 2 (UK) LIMITED | Company is dissolved | View Report |
| EUSA PHARMA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RECORDATI UK LTD?
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 UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECORDATI UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2022 - Present (2 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUSA PHARMA HOLDCO 1 (UK) LIMITED | Company is dissolved | View Report |
| EUSA PHARMA HOLDCO 2 (UK) LIMITED | Company is dissolved | View Report |
| EUSA PHARMA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 09/11/2022 | Dev Kumar (922124742) has left the board |
| 08/11/2022 | Emma Jane Johnson (919396825) has left the board |
| 19/10/2022 | New Accounts filed |
| 15/08/2022 | New Board Member Bruno Parenti (929897874) Appointed |
| 05/08/2022 | New Board Member Davide Paganoni (929869983) Appointed |
| 05/08/2022 | New Board Member Luigi Longinotti (929869988) Appointed |
| 05/08/2022 | New Board Member Patrick James Standen (929869985) Appointed |
| 05/08/2022 | New Board Member Francesco Palombi (929869982) Appointed |
| 08/04/2022 | Frank Carsten Thiel (928460066) has left the board |
| 08/04/2022 | Bryan Geoffrey Morton (919639722) has left the board |
| 08/04/2022 | New Board Member Scott Lyons Pescatore (929450227) Appointed |
| 26/02/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Frank Carsten Thiel (928460066) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 24/12/2018 | RADIUS COMMERCIAL SERVICES LIMITED (910018051) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | Dev Kumar (923855160) has left the board |
| 12/10/2017 | New Board Member Dev Kumar (922124742) Appointed |
| 05/10/2017 | New Board Member Dev Kumar (923855160) Appointed |
| 01/10/2017 | New Accounts filed |
| 02/08/2017 | Change in Reg. Office |
| 23/02/2017 | New Company Secretary RADIUS COMMERCIAL SERVICES LIMITED (910018051) Appointed |
| 23/02/2017 | RADIUS COMMERCIAL SERVICES LIMITED (922411693) has left the board |
| 09/02/2017 | New Company Secretary RADIUS COMMERCIAL SERVICES LIMITED (922411693) Appointed |
| 19/01/2017 | Change in Reg. Office |
| 12/12/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member Lee Scot Morley (919772846) Appointed |
| 06/04/2015 | New Board Member Bryan Geoffrey Morton (919639722) Appointed |
| 06/04/2015 | Tobias Sykes (919298699) has left the board |
| 06/04/2015 | Change in Reg. Office |
| 06/04/2015 | Petri Tapani Vainio (909135616) has left the board |
| 13/01/2015 | New Board Member Emma Jane Johnson (919396825) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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