TRB CHEMEDICA (UK) LIMITED
9 EVOLUTION, HOOTERS HALL ROAD LYMEDALE BUSINESS PARK, NEWCASTLE ST5 9QF- Active
- Private Limited Company
- Company No. 04327806
- Last Updated: 01 Mar 2024
Company Profile
TRB CHEMEDICA (UK) LIMITED was incorporated on Friday, November 23, 2001 as a Private Limited Company with registered address in NEWCASTLE. TRB CHEMEDICA (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 22 years 11 months and 15 days.
| Name | TRB CHEMEDICA (UK) LIMITED |
|---|---|
| Company number | 04327806 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 EVOLUTION HOOTERS HALL ROAD LYMEDALE BUSINESS PARK NEWCASTLE ST5 9QF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Marialuisa Di Napoli Nationality: Swiss |
Dates: Wednesday, November 24, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Alessandro Di Napoli Nationality: Swiss |
Dates: Wednesday, November 24, 2021 - present
voting rights 25 to 50 percent
|
| Mr Desmond Alexander Justin Flanagan Nationality: British |
Dates: Wednesday, November 23, 2016 - present
voting rights 25 to 50 percent
|
| Ms Janet Lea Nationality: British |
Dates: Wednesday, November 23, 2016 - present
voting rights 25 to 50 percent
|
| Mr Isaac Abad Nationality: Swiss |
Dates: Wednesday, November 23, 2016 - present
voting rights 25 to 50 percent
|
| Mr Guido Dinapoli Nationality: Swiss |
Dates: Wednesday, November 23, 2016 - Wednesday, November 24, 2021
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRB CHEMEDICA (UK) LIMITED | 23 Nov 2001 |