A. MENARINI DIAGNOSTICS LIMITED

Key Data

Status

Active

Company No.

02120375

Incorporation date

07/04/1987

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1987)

17/11/2025

Cessation of Massimiliana Landini as a person with significant control on 2025-07-04

View PDF (1 pages)

17/11/2025

Notification of Benedetta Aleotti as a person with significant control on 2025-07-04

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

11/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

25/07/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

15/03/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (5 pages)

22/12/2023

Resolutions

View PDF (2 pages)

22/12/2023

Solvency Statement dated 13/12/23

View PDF (1 pages)

22/12/2023

Statement by Directors

View PDF (1 pages)

22/12/2023

Statement of capital on 2023-12-22

View PDF (3 pages)

07/12/2023

Solvency Statement dated 15/11/23

View PDF (1 pages)

07/12/2023

Statement by Directors

View PDF (1 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (3 pages)

27/01/2023

Appointment of Mr Nicolas Jean Pierre Caroen as a director on 2023-01-26

View PDF (2 pages)

26/01/2023

Termination of appointment of Gianni Masselli as a secretary on 2023-01-26

View PDF (1 pages)

26/01/2023

Appointment of Mr Corrado Luchetti as a secretary on 2023-01-23

View PDF (2 pages)

26/01/2023

Appointment of Mr Corrado Luchetti as a director on 2023-01-26

View PDF (2 pages)

26/01/2023

Termination of appointment of Gianni Masselli as a director on 2023-01-26

View PDF (1 pages)

23/01/2023

Termination of appointment of Nico Noel Andre Samaille as a director on 2023-01-20

View PDF (1 pages)

23/01/2023

Appointment of Dr Jonathan Coffey as a director on 2023-01-23

View PDF (2 pages)

28/11/2022

Resolutions

View PDF (1 pages)

28/11/2022

Memorandum and Articles of Association

View PDF (6 pages)

21/09/2022

Termination of appointment of Aminur Khan as a director on 2022-09-21

View PDF (1 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

10/08/2022

Appointment of Mr Aminur Khan as a director on 2022-08-08

View PDF (2 pages)

01/08/2022

Change of details for Mr Giovanni Alberto Aleoti as a person with significant control on 2022-07-28

View PDF (2 pages)

01/08/2022

Notification of Lucia Aleotti as a person with significant control on 2022-07-28

View PDF (2 pages)

01/08/2022

Notification of Giovanni Alberto Aleoti as a person with significant control on 2022-07-28

View PDF (2 pages)

08/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

11/03/2022

Termination of appointment of Paul Tolan as a director on 2022-03-10

View PDF (1 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

09/09/2020

Registration of charge 021203750004, created on 2020-08-28

View PDF (10 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

20/06/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

26/11/2018

Termination of appointment of Marco Di Carlo as a director on 2018-10-15

View PDF (1 pages)

26/11/2018

Appointment of Mr Nico Noel Andre Samaille as a director on 2018-10-15

View PDF (2 pages)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

17/07/2018

Notification of Massimiliana Landini as a person with significant control on 2017-06-02

View PDF (2 pages)

17/07/2018

Withdrawal of a person with significant control statement on 2018-07-17

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

25/08/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

08/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (7 pages)

26/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

10/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

10/03/2016

Termination of appointment of Jaume Costa as a director on 2016-01-14

View PDF (1 pages)

10/03/2016

Appointment of Mr Marco Di Carlo as a director on 2016-01-15

View PDF (2 pages)

22/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

18/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-06-01

View PDF (17 pages)

10/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (7 pages)

30/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

12/06/2014

Register(s) moved to registered inspection location

View PDF (2 pages)

12/06/2014

Register inspection address has been changed

View PDF (2 pages)

05/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

06/03/2014

Statement of capital following an allotment of shares on 2013-10-14

View PDF (4 pages)

05/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

07/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

07/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

16/12/2011

Statement of capital following an allotment of shares on 2011-11-25

View PDF (4 pages)

12/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

02/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

02/06/2011

Statement of capital following an allotment of shares on 2009-12-29

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

08/07/2010

Resolutions

View PDF (2 pages)

14/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

25/08/2009

Capitals not rolled up

View PDF (2 pages)

25/08/2009

Nc inc already adjusted 28/11/08

View PDF (1 pages)

25/08/2009

Resolutions

View PDF (3 pages)

09/07/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

07/07/2009

Location of register of members

View PDF (1 pages)

13/11/2008

Registered office changed on 13/11/2008 from, 12 plumtree court, london, EC4A 4HT

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

03/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

06/12/2007

Ad 01/12/07--------- £ si 5000000@1=5000000 £ ic 15000000/20000000

View PDF (2 pages)

06/12/2007

Nc inc already adjusted 01/12/07

View PDF (1 pages)

06/12/2007

Resolutions

View PDF (0 pages)

06/12/2007

Resolutions

View PDF (0 pages)

06/12/2007

Resolutions

View PDF (1 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

12/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

27/11/2006

Ad 04/08/06--------- £ si 5000000@1=5000000 £ ic 10000000/15000000

View PDF (2 pages)

27/11/2006

Resolutions

View PDF (0 pages)

27/11/2006

Resolutions

View PDF (0 pages)

27/11/2006

Resolutions

View PDF (1 pages)

27/11/2006

£ nc 10000000/15000000 04/08/06

View PDF (1 pages)

16/08/2006

Registered office changed on 16/08/06 from: wharfedale road, winnersh, wokingham, berkshire RG41 5RA

View PDF (1 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

12/06/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

12/06/2006

Location of register of members address changed

View PDF (0 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

23/03/2005

Location of register of members

View PDF (1 pages)

29/12/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

Director resigned

View PDF (1 pages)

08/07/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

20/01/2004

Ad 15/12/03--------- £ si 3500000@1=3500000 £ ic 6500000/10000000

View PDF (2 pages)

20/01/2004

Resolutions

View PDF (0 pages)

20/01/2004

Resolutions

View PDF (0 pages)

20/01/2004

Resolutions

View PDF (1 pages)

22/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

20/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/12/2002

Ad 20/11/02--------- £ si 1500000@1=1500000 £ ic 5000000/6500000

View PDF (2 pages)

04/12/2002

Resolutions

View PDF (0 pages)

04/12/2002

Resolutions

View PDF (1 pages)

20/11/2002

Resolutions

View PDF (0 pages)

20/11/2002

Resolutions

View PDF (0 pages)

20/11/2002

Resolutions

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

23/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

18/07/2002

Miscellaneous

View PDF (1 pages)

18/07/2002

Ad 29/11/01--------- £ si 2700000@1=2700000 £ ic 2300000/5000000

View PDF (2 pages)

18/07/2002

Nc inc already adjusted 29/11/01

View PDF (1 pages)

18/07/2002

Resolutions

View PDF (1 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

29/08/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

14/03/2001

Ad 08/11/00--------- £ si 900000@1=900000 £ ic 1400000/2300000

View PDF (2 pages)

13/02/2001

Resolutions

View PDF (1 pages)

13/02/2001

£ nc 1500000/2400000 08/11/00

View PDF (1 pages)

07/09/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

07/07/2000

Director resigned

View PDF (1 pages)

07/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

05/08/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

19/04/1999

New secretary appointed

View PDF (2 pages)

19/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/04/1999

New director appointed

View PDF (2 pages)

03/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

30/10/1998

Return made up to 26/06/98; full list of members

View PDF (0 pages)

14/08/1998

Certificate of change of name

View PDF (2 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

Return made up to 26/06/97; no change of members

View PDF (4 pages)

26/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

16/08/1996

Return made up to 26/06/96; no change of members

View PDF (4 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

27/07/1995

Return made up to 26/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

02/12/1994

Director resigned;new director appointed

View PDF (4 pages)

02/12/1994

Director resigned;new director appointed

View PDF (0 pages)

04/11/1994

Return made up to 26/06/94; no change of members

View PDF (4 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

07/08/1994

Registered office changed on 07/08/94 from: tripod house, 105/107 lansdowne road, croydon, CR0 2BN

View PDF (0 pages)

13/03/1994

Secretary resigned

View PDF (0 pages)

13/03/1994

New secretary appointed

View PDF (0 pages)

03/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

02/11/1993

Return made up to 26/06/93; no change of members

View PDF (0 pages)

17/08/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

17/08/1993

New director appointed

View PDF (0 pages)

15/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

03/07/1992

Return made up to 26/06/92; full list of members

View PDF (0 pages)

13/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/03/1992

Ad 27/02/92--------- £ si 200000@1=200000 £ ic 1000000/1200000

View PDF (2 pages)

26/09/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

20/09/1991

Ad 03/09/90--------- £ si 200000@1

View PDF (2 pages)

20/09/1991

Return made up to 26/06/91; full list of members

View PDF (0 pages)

30/06/1991

Full accounts made up to 1989-12-31

View PDF (11 pages)

15/03/1991

Return made up to 30/06/90; full list of members

View PDF (0 pages)

20/09/1990

Ad 17/09/90--------- £ si 150000@1=150000 £ ic 750049/900049

View PDF (2 pages)

17/05/1990

Ad 02/05/90--------- £ si 300000@1=300000 £ ic 450049/750049

View PDF (2 pages)

17/05/1990

Resolutions

View PDF (1 pages)

17/05/1990

Resolutions

View PDF (0 pages)

17/05/1990

£ nc 750000/1500000 02/05/90

View PDF (1 pages)

10/07/1989

Wd 06/07/89 ad 29/06/89--------- £ si 250000@1=250000 £ ic 200049/450049

View PDF (2 pages)

06/07/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

05/07/1989

Nc inc already adjusted

View PDF (1 pages)

05/07/1989

Resolutions

View PDF (1 pages)

03/07/1989

Return made up to 26/06/89; full list of members

View PDF (0 pages)

20/02/1989

Full accounts made up to 1987-12-31

View PDF (1 pages)

28/11/1988

Wd 15/11/88 ad 11/11/88--------- £ si 50049@1=50049 £ ic 150000/200049

View PDF (0 pages)

28/11/1988

Return made up to 26/10/88; full list of members

View PDF (0 pages)

03/11/1988

Registered office changed on 03/11/88 from: gillett house, 55 basinghall street, london EC2V 5DU

View PDF (0 pages)

11/10/1988

Wd 03/10/88 ad 16/05/88--------- £ si 50000@1=50000 £ ic 100000/150000

View PDF (0 pages)

11/10/1988

Wd 03/10/88 ad 18/07/88--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (0 pages)

24/06/1988

New secretary appointed

View PDF (0 pages)

07/06/1988

Wd 26/04/88 ad 01/12/87--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (0 pages)

26/01/1988

Resolutions

View PDF (1 pages)

26/01/1988

Nc inc already adjusted

View PDF (1 pages)

17/06/1987

New director appointed

View PDF (0 pages)

17/06/1987

Accounting reference date notified as 31/12

View PDF (1 pages)

07/04/1987

Certificate of Incorporation

View PDF (1 pages)

07/04/1987

Registered office changed on 07/04/87 from: 124-128 city road, london, EC1V 2NJ

View PDF (0 pages)

07/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/04/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of A. MENARINI DIAGNOSTICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khan, Aminur	Director	08/08/2022 - 21/09/2022	-
Tolan, Paul	Director	01/04/1999 - 10/03/2022	1
De Saint Pierre, Andrea, Dr	Director	16/10/1996 - 31/12/1999	1
Masselli, Gianni	Director	18/02/2000 - 26/01/2023	2
Comsonni, Franco	Director	07/10/1994 - 16/10/1996	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,001

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About A. MENARINI DIAGNOSTICS LIMITED

A. MENARINI DIAGNOSTICS LIMITED is an(a) Active company incorporated on 07/04/1987 with the registered office located at 405 Wharfedale Road, Winnersh, Wokingham, Berkshire RG41 5RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. MENARINI DIAGNOSTICS LIMITED?

A. MENARINI DIAGNOSTICS LIMITED is currently Active. It was registered on 07/04/1987 .

Where is A. MENARINI DIAGNOSTICS LIMITED located?

A. MENARINI DIAGNOSTICS LIMITED is registered at 405 Wharfedale Road, Winnersh, Wokingham, Berkshire RG41 5RA.

What does A. MENARINI DIAGNOSTICS LIMITED do?

A. MENARINI DIAGNOSTICS LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for A. MENARINI DIAGNOSTICS LIMITED?

The latest filing was on 17/11/2025: Cessation of Massimiliana Landini as a person with significant control on 2025-07-04.