BRACCO UK LIMITED

Key Data

Status

Active

Company No.

04087007

Incorporation date

10/10/2000

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2000)

16/10/2025

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

View PDF (3 pages)

13/10/2025

Appointment of Mr Marco De Francesco as a director on 2025-10-11

View PDF (2 pages)

10/10/2025

Termination of appointment of Enrico Tettamanti as a director on 2025-10-10

View PDF (1 pages)

27/05/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

20/05/2025

Appointment of Michael Quinan as a secretary on 2025-05-14

View PDF (2 pages)

20/05/2025

Termination of appointment of Rebecca Mowat as a secretary on 2025-05-14

View PDF (1 pages)

16/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

17/05/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

12/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

25/05/2023

Termination of appointment of Chelsea Jane Roche as a secretary on 2023-05-10

View PDF (1 pages)

24/05/2023

Appointment of Rebecca Mowat as a secretary on 2023-05-10

View PDF (2 pages)

12/05/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

29/01/2023

Appointment of Mr Angelo Gaiani as a director on 2023-01-28

View PDF (2 pages)

26/01/2023

Termination of appointment of Frederic Tridon as a director on 2023-01-27

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

29/09/2022

Statement of capital on 2022-09-29

View PDF (5 pages)

29/09/2022

Resolutions

View PDF (1 pages)

29/09/2022

Solvency Statement dated 20/09/22

View PDF (1 pages)

29/09/2022

Statement by Directors

View PDF (1 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

04/01/2022

Appointment of Mrs Suzanne Oldham as a director on 2022-01-01

View PDF (2 pages)

31/12/2021

Termination of appointment of Steven Kennedy as a director on 2021-12-31

View PDF (1 pages)

02/12/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

25/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

01/10/2021

Registered office address changed from Unit 15 Valley Business Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ England to Magdalen Centre the Oxford Science Park Oxford United Kingdom OX4 4GA on 2021-10-01

View PDF (1 pages)

06/05/2021

Termination of appointment of Darron William Rudkins as a secretary on 2021-04-28

View PDF (1 pages)

06/05/2021

Appointment of Ms Chelsea Jane Roche as a secretary on 2021-04-28

View PDF (2 pages)

08/03/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

29/12/2020

Appointment of Enrico Tettamanti as a director on 2020-12-28

View PDF (2 pages)

29/12/2020

Termination of appointment of Luca Di Palma as a director on 2020-12-28

View PDF (1 pages)

15/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (4 pages)

30/11/2020

Director's details changed for Mr Frederic Tridon on 2020-11-26

View PDF (2 pages)

25/11/2020

Director's details changed for Luca Di Palma on 2020-11-25

View PDF (2 pages)

25/11/2020

Change of details for Mrs Diana Bracco as a person with significant control on 2020-11-25

View PDF (2 pages)

25/11/2020

Change of details for Mrs Diana Bracco as a person with significant control on 2016-06-06

View PDF (2 pages)

10/01/2020

Appointment of Mr Darron William Rudkins as a secretary on 2020-01-09

View PDF (2 pages)

10/01/2020

Termination of appointment of Sauro Orlandi as a secretary on 2020-01-09

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

14/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

29/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

09/05/2018

Termination of appointment of William Edward Pelling as a director on 2018-04-30

View PDF (1 pages)

21/12/2017

Appointment of Mr Sauro Orlandi as a secretary on 2017-12-11

View PDF (2 pages)

21/12/2017

Termination of appointment of Shauna Kim Stewart as a secretary on 2017-12-11

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

30/08/2017

Change of details for Mrs Diana Bracco as a person with significant control on 2017-01-01

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

18/03/2016

Registered office address changed from Bracco House Mercury Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH to Unit 15 Valley Business Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ on 2016-03-18

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (7 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

01/06/2015

Appointment of Mr Frederic Tridon as a director on 2015-04-10

View PDF (2 pages)

01/06/2015

Appointment of Mr Steven Kennedy as a director on 2015-04-10

View PDF (2 pages)

30/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (5 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

04/04/2014

Termination of appointment of Mario Del Grosso Destreri as a director

View PDF (1 pages)

05/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (6 pages)

28/08/2013

Appointment of Luca Di Palma as a director

View PDF (2 pages)

28/08/2013

Appointment of Mario Del Grosso Destreri as a director

View PDF (2 pages)

28/08/2013

Termination of appointment of Fulvio Renoldi Bracco as a director

View PDF (1 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

31/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

04/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (5 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

03/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

09/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for William Edward Pelling on 2009-11-06

View PDF (2 pages)

09/11/2009

Director's details changed for Dr Fulvio Renoldi Bracco on 2009-11-06

View PDF (2 pages)

10/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

05/11/2008

Return made up to 19/10/08; full list of members

View PDF (3 pages)

04/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

23/11/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

06/06/2007

Director resigned

View PDF (1 pages)

09/11/2006

Return made up to 19/10/06; full list of members

View PDF (3 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

17/07/2006

Director resigned

View PDF (1 pages)

27/10/2005

Return made up to 19/10/05; full list of members

View PDF (8 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

12/11/2004

Return made up to 10/10/04; full list of members

View PDF (8 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/01/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

16/12/2003

New director appointed

View PDF (2 pages)

11/11/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

24/09/2003

Location of register of members

View PDF (1 pages)

23/09/2003

Secretary's particulars changed

View PDF (1 pages)

19/09/2003

Director's particulars changed

View PDF (1 pages)

11/08/2003

Secretary's particulars changed

View PDF (1 pages)

15/04/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

12/04/2003

Director resigned

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (2 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Return made up to 10/10/02; full list of members

View PDF (8 pages)

18/08/2002

Auditor's resignation

View PDF (1 pages)

26/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

16/01/2002

Registered office changed on 16/01/02 from: c/o cadwalder wickersham & taft 1ST floor 55 gracechurch street london EC3V 0EE

View PDF (1 pages)

20/12/2001

Resolutions

View PDF (8 pages)

20/12/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

02/11/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

18/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Director resigned

View PDF (1 pages)

18/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Registered office changed on 18/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
19
-
-
28.84M
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tridon, Frederic	Director	09/04/2015 - 26/01/2023	-
Gaiani, Angelo	Director	28/01/2023 - Present	-
Mowat, Rebecca	Secretary	10/05/2023 - 14/05/2025	-
Roche, Chelsea Jane	Secretary	28/04/2021 - 10/05/2023	-
Enrico Tettamanti	Director	28/12/2020 - 10/10/2025	1

Persons with Significant Control

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

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15/04/1996

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Description

About BRACCO UK LIMITED

BRACCO UK LIMITED is an(a) Active company incorporated on 10/10/2000 with the registered office located at Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom OX4 4GA. 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 BRACCO UK LIMITED?

BRACCO UK LIMITED is currently Active. It was registered on 10/10/2000 .

Where is BRACCO UK LIMITED located?

BRACCO UK LIMITED is registered at Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom OX4 4GA.

What does BRACCO UK LIMITED do?

BRACCO UK LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for BRACCO UK LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-10 with no updates.