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RECORDATI PHARMACEUTICALS LIMITED - Origin, Western Road, Bracknell, RG12 1US, United Kingdom
Company Information
- Company registration number
- 05421174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Origin
- Western Road
- Bracknell
- RG12 1US
- England Origin, Western Road, Bracknell, RG12 1US, England UK
Management
- Managing Directors
- ISLA RODRIGUEZ, Miguel
- RAMIRO FERREIRA PIRES, Nelson
- SQUINDO, Fritz
- Company secretaries
- ALDWYCH SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-11
- Age Of Company 2005-04-11 19 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Recordati S.P.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FREDERICK'S PLACE 2081 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-04-25
- Last Date: 2021-04-11
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RECORDATI PHARMACEUTICALS LIMITED Company Description
- RECORDATI PHARMACEUTICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 05421174. Its current trading status is "live". It was registered 2005-04-11. It was previously called FREDERICK'S PLACE 2081 LIMITED. It has declared SIC or NACE codes as "46460". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Origin .
Get RECORDATI PHARMACEUTICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Recordati Pharmaceuticals Limited - Origin, Western Road, Bracknell, RG12 1US, United Kingdom
- 2005-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-24) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-17) - AD01
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accounts-with-accounts-type-full (2020-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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change-person-director-company-with-change-date (2020-04-18) - CH01
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confirmation-statement-with-no-updates (2020-04-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-20) - CS01
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accounts-with-accounts-type-full (2018-03-29) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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change-corporate-secretary-company-with-change-date (2017-04-26) - CH04
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confirmation-statement-with-updates (2017-04-21) - CS01
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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accounts-with-accounts-type-full (2017-03-15) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-full (2016-04-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-18) - AD01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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accounts-with-accounts-type-full (2015-05-05) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-10) - AA
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change-corporate-secretary-company-with-change-date (2014-05-06) - CH04
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move-registers-to-sail-company-with-new-address (2014-10-26) - AD03
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change-sail-address-company-with-old-address (2014-05-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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move-registers-to-registered-office-company (2014-05-06) - AD04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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move-registers-to-sail-company (2013-05-03) - AD03
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accounts-with-accounts-type-full (2013-04-26) - AA
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termination-director-company-with-name (2013-11-14) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-27) - CH01
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accounts-with-accounts-type-full (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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change-corporate-secretary-company-with-change-date (2012-04-27) - CH04
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termination-director-company-with-name (2012-04-12) - TM01
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move-registers-to-registered-office-company (2012-04-27) - AD04
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appoint-person-director-company-with-name (2012-04-12) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-05-13) - AR01
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accounts-with-accounts-type-full (2011-03-18) - AA
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change-sail-address-company (2011-05-13) - AD02
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move-registers-to-sail-company (2011-05-13) - AD03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-05-17) - AR01
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accounts-with-accounts-type-full (2010-05-05) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-09) - AD01
keyboard_arrow_right 2009
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legacy (2009-05-09) - 363a
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accounts-with-accounts-type-full (2009-03-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-17) - AA
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legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-28) - AA
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-05-18) - 363s
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legacy (2007-02-28) - 225
keyboard_arrow_right 2006
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legacy (2006-01-17) - 288a
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legacy (2006-01-17) - 287
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legacy (2006-01-17) - 288b
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legacy (2006-02-15) - 288a
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legacy (2006-06-06) - 363s
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legacy (2006-05-22) - 88(2)R
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legacy (2006-07-24) - 288b
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legacy (2006-02-15) - 288b
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legacy (2006-07-24) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-17) - 288a
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legacy (2005-06-13) - 288b
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memorandum-articles (2005-06-08) - MEM/ARTS
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resolution (2005-06-08) - RESOLUTIONS
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certificate-change-of-name-company (2005-05-31) - CERTNM
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incorporation-company (2005-04-11) - NEWINC