Menarini Stemline U.k. Limited in Wycombe Lane Wooburn Green HIGH WYCOMBE - HP10 0HH

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Menarini Stemline U.k. Limited HIGH WYCOMBE

Menarini Stemline U.k started in year 1998 as Private Limited Company with registration number 03676272. The Menarini Stemline U.k company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in High Wycombe at Menarini House Mercury Park. Postal code: HP10 0HH. Since December 12, 2022 Menarini Stemline U.k. Limited is no longer carrying the name A. Menarini Pharmaceuticals U.k.

The company has 3 directors, namely Richard C., Harjit D. and Ahmed R.. Of them, Richard C., Harjit D., Ahmed R. have been with the company the longest, being appointed on 19 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Menarini Stemline U.k. Limited Address / Contact

Office Address	Menarini House Mercury Park
Office Address2	Wycombe Lane Wooburn Green
Town	High Wycombe
Post code	HP10 0HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03676272
Date of Incorporation	Wed, 25th Nov 1998
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Richard C.

Position: Director

Appointed: 19 December 2022

Harjit D.

Position: Director

Appointed: 19 December 2022

Ahmed R.

Position: Director

Appointed: 19 December 2022

Claudio B.

Position: Director

Appointed: 22 December 2020

Resigned: 22 April 2024

Pio M.

Position: Director

Appointed: 04 January 2010

Resigned: 22 December 2020

Gianni M.

Position: Secretary

Appointed: 31 December 1999

Resigned: 22 April 2024

Gianni M.

Position: Director

Appointed: 31 December 1999

Resigned: 22 April 2024

Andrea D.

Position: Secretary

Appointed: 25 November 1998

Resigned: 31 December 1999

David G.

Position: Director

Appointed: 25 November 1998

Resigned: 25 November 1998

Christian L.

Position: Director

Appointed: 25 November 1998

Resigned: 31 July 2009

Stuart L.

Position: Secretary

Appointed: 25 November 1998

Resigned: 25 November 1998

Andrea D.

Position: Director

Appointed: 25 November 1998

Resigned: 31 December 1999

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is A.menarini Participations Internationales S.a. from L-2453, Luxembourg. This PSC is classified as "an s.a." and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Menarini International Operations Luxembourg S.a that put L-1611, Luxembourg as the official address. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

A.Menarini Participations Internationales S.A.

5 Rue Eugene Ruppert, L-2453, L- 2453, Luxembourg

Legal authority	Grand-Dutchy Of Luxemboug
Legal form	S.A.
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes, Luxembourg
Registration number	B9.956
Notified on	22 December 2020
Nature of control:	75,01-100% shares

Menarini International Operations Luxembourg S.A

Menarini International Operations Luxembourg S.A. 1, Avenue De La Gare, L-1611, Luxembourg

Legal authority	Luxembourg
Legal form	Private Company
Notified on	6 April 2016
Ceased on	22 December 2020
Nature of control:	75,01-100% shares

Company previous names

A. Menarini Pharmaceuticals U.k	December 12, 2022

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, October 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 21st, November 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, December 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, December 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2016 filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2015 filed on: 8th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2014 filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 21, 2014: 49999600.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 4th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2013 filed on: 1st, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 29th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2012 filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2011 filed on: 7th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2010 filed on: 15th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 13th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2009 filed on: 24th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, August 2009	accounts	Free Download (12 pages)
363a	Period up to December 24, 2008 - Annual return with full member list filed on: 24th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 13th, October 2008	accounts	Free Download (12 pages)
363s	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (7 pages)
363s	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, November 2007	accounts	Free Download (14 pages)
363s	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, August 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, August 2006	accounts	Free Download (16 pages)
363s	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363s	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, October 2005	accounts	Free Download (15 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, October 2004	accounts	Free Download (15 pages)
363s	Period up to December 13, 2003 - Annual return with full member list filed on: 13th, December 2003	annual return	Free Download (7 pages)
363s	Period up to December 13, 2003 - Annual return with full member list filed on: 13th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, November 2003	accounts	Free Download (15 pages)
363s	Period up to December 12, 2002 - Annual return with full member list filed on: 12th, December 2002	annual return	Free Download (7 pages)
363s	Period up to December 12, 2002 - Annual return with full member list filed on: 12th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (16 pages)
363s	Period up to December 10, 2001 - Annual return with full member list filed on: 10th, December 2001	annual return	Free Download (7 pages)
363s	Period up to December 10, 2001 - Annual return with full member list filed on: 10th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (14 pages)
363s	Period up to September 25, 2001 - Annual return with full member list filed on: 25th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 25, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to September 25, 2001 - Annual return with full member list filed on: 25th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 25, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 6th, June 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 6th, June 2000	accounts	Free Download (14 pages)
363s	Period up to May 4, 2000 - Annual return with full member list filed on: 4th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 4, 2000 (Director's particulars changed)	annual return
363s	Period up to May 4, 2000 - Annual return with full member list filed on: 4th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 24th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 24th, December 1998	accounts	Free Download (1 page)

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