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Home > England & Wales Companies > RECORDATI RARE DISEASES UK LIMITED
Company Information for

RECORDATI RARE DISEASES UK LIMITED

GREENGARTH, THICKET GROVE, MAIDENHEAD, BERKSHIRE, SL6 4LW,
Company Registration Number
03216698
Private Limited Company
Active

Company Overview

About Recordati Rare Diseases Uk Ltd
RECORDATI RARE DISEASES UK LIMITED was founded on 1996-06-25 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Recordati Rare Diseases Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RECORDATI RARE DISEASES UK LIMITED
 
Legal Registered Office
GREENGARTH
THICKET GROVE
MAIDENHEAD
BERKSHIRE
SL6 4LW
Other companies in SL6
 
Previous Names
ORPHAN EUROPE (UK) LIMITED04/04/2019
Filing Information
Company Number 03216698
Company ID Number 03216698
Date formed 1996-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/06/2015
Return next due 23/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB604178359  
Last Datalog update: 2024-11-05 10:30:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECORDATI RARE DISEASES UK LIMITED
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Company Officers of RECORDATI RARE DISEASES UK LIMITED

Current Directors
Officer Role Date Appointed
PAUL EDWARD BELLAS
 Company Secretary 2010-03-19
CORRADO CASTELLUCCI
 Director 2013-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
FRITZ SQUINDO
 Director 2012-12-14 2013-05-07
MARCO LIGUORI
 Director 2011-10-18 2012-12-14
GIOVANNI RECORDATI
 Director 2008-05-23 2011-10-18
PARES ROTH KARIN
 Company Secretary 2000-10-13 2010-03-19
ROGER WILLIAM GUNNARSSON
 Director 1996-06-25 2008-05-23
JULIE ANNE MATTHEWS
 Company Secretary 1996-06-25 2000-10-13
JULIE ANNE MATTHEWS
 Director 1996-06-25 2000-10-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-30Change of details for Recordati Industria Chimica E Farmaceutica S.P.A. as a person with significant control on 2016-04-06
2024-07-24Change of details for Recordati Industria Chimica E Farmaceutica S.P.A. as a person with significant control on 2016-04-06
2024-07-18CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2023-12-15Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ
2023-12-14Register inspection address changed to 7 Albemarle Street London W1S 4HQ
2023-10-25Change of details for Recordati Industria Chimica E Farmaceutica S.P.A. as a person with significant control on 2016-04-06
2023-10-23Change of details for Recordati Industria Chimica E Farmaccutica S.P.A. as a person with significant control on 2016-04-06
2023-10-13DIRECTOR APPOINTED LUIGI LONGINOTTI
2023-10-13APPOINTMENT TERMINATED, DIRECTOR SCOTT LYONS PESCATORE
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-28CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM Chartam House-16 College Avenue Maidenhead Berkshire SL6 6AX
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM Chartam House-16 College Avenue Maidenhead Berkshire SL6 6AX
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-06-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-15FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-14AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2020-12-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CORRADO CASTELLUCCI
2020-11-18AP01DIRECTOR APPOINTED MR SCOTT LYONS PESCATORE
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-10-22AP03Appointment of Mr Patrick James Standen as company secretary on 2019-10-11
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-06-06PSC07CESSATION OF RECORDATI RARE DISEASES SARL AS A PERSON OF SIGNIFICANT CONTROL
2019-04-15PSC05Change of details for Orphan Europe Sarl as a person with significant control on 2019-04-03
2019-04-04RES15CHANGE OF COMPANY NAME 04/04/19
2019-03-12TM02Termination of appointment of Paul Edward Bellas on 2019-01-01
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-02CH03SECRETARY'S DETAILS CHNAGED FOR PAUL EDWARD BELLAS on 2018-03-20
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-01AR0125/06/15 ANNUAL RETURN FULL LIST
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-08AR0125/06/14 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-15AR0125/06/13 ANNUAL RETURN FULL LIST
2013-06-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR FRITZ SQUINDO
2013-05-24AP01DIRECTOR APPOINTED MR CORRADO CASTELLUCCI
2012-12-24AP01DIRECTOR APPOINTED MR FRITZ SQUINDO
2012-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARCO LIGUORI
2012-07-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24AR0125/06/12 ANNUAL RETURN FULL LIST
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI RECORDATI
2011-11-07AP01DIRECTOR APPOINTED MR MARCO LIGUORI
2011-08-15AR0125/06/11 FULL LIST
2011-05-12MISCSECTION 519
2011-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-11AUDAUDITOR'S RESIGNATION
2010-09-14AR0125/06/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI RECORDATI / 01/11/2009
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY PARES KARIN
2010-07-15AP03SECRETARY APPOINTED PAUL EDWARD BELLAS
2010-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-14MISCSECTION 519
2009-08-13363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-14363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2009-01-12288aDIRECTOR APPOINTED GIOVANNI RECORDATI
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR ROGER GUNNARSSON
2008-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/07
2007-11-09363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2007-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-18363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-20363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-07-12363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-26288cSECRETARY'S PARTICULARS CHANGED
2003-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-15363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-07-17363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-11395PARTICULARS OF MORTGAGE/CHARGE
2001-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/01
2001-08-07363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-29288aNEW SECRETARY APPOINTED
2000-07-07363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-09363sRETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-14363sRETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
1997-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-15363sRETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-3188(2)RAD 01/12/96--------- £ SI 49999@1=49999 £ IC 1/50000
1997-01-30395PARTICULARS OF MORTGAGE/CHARGE
1997-01-14287REGISTERED OFFICE CHANGED ON 14/01/97 FROM: BRAY BUSINESS CENTRE WEIR BANK BRAY BRAY ON THAMES BERKSHIRE SL6 2ED
1996-07-30225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96
1996-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to RECORDATI RARE DISEASES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RECORDATI RARE DISEASES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-05-11 Satisfied LONDON & HENLEY (ISIS HOUSE) LIMITED
RENT DEPOSIT DEED 1997-01-30 Satisfied JAMES NICHOLAS COLES
Intangible Assets
Patents
We have not found any records of RECORDATI RARE DISEASES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECORDATI RARE DISEASES UK LIMITED
Trademarks
We have not found any records of RECORDATI RARE DISEASES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECORDATI RARE DISEASES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as RECORDATI RARE DISEASES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RECORDATI RARE DISEASES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECORDATI RARE DISEASES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RECORDATI RARE DISEASES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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