RECORDATI RARE DISEASES UK LIMITED
GREENGARTH, THICKET GROVE, MAIDENHEAD SL6 4LW- Active
- Private Limited Company
- Company No. 03216698
- Last Updated: 01 Mar 2024
Company Profile
RECORDATI RARE DISEASES UK LIMITED was incorporated on Tuesday, June 25, 1996 as a Private Limited Company with registered address in MAIDENHEAD. RECORDATI RARE DISEASES UK LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 28 years 7 months and 28 days.
| Name | RECORDATI RARE DISEASES UK LIMITED |
|---|---|
| Company number | 03216698 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREENGARTH THICKET GROVE MAIDENHEAD SL6 4LW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Recordati Industria Chimica E Farmaceutica S.P.A. 1-20148 |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Recordati Rare Diseases Sarl Avenue Du General De Gaulle, 92800 |
Dates: Wednesday, April 6, 2016 - Wednesday, June 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2016 |
| Last confirmation statement dated | 25 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RECORDATI RARE DISEASES UK LIMITED | 25 Jun 1996 |
| ORPHAN EUROPE (UK) LIMITED | 04 Apr 2019 |