Recordati Uk Ltd

09329429

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BREAKSPEAR PARK, HEMEL HEMPSTEAD, HP2 4TZ

Incorporated 26/11/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46460

Wholesale of pharmaceutical goods

72110

Research and experimental development on biotechnology

Officers

Mr Scott Lyons Pescatore

director · Since 16/03/2022

DIRECTOR

AMERICAN · SWITZERLAND · Age 51

Mr Davide Paganoni

director · Since 01/08/2022

DIRECTOR

ITALIAN · ITALY · Age 52

Mr Francesco Palombi

director · Since 01/08/2022

DIRECTOR

ITALIAN · SWITZERLAND · Age 55

Mr Luigi Longinotti

director · Since 01/08/2022

DIRECTOR

ITALIAN · ITALY · Age 51

Mr Bruno Parenti

director · Since 01/08/2022

DIRECTOR

ITALIAN · SWITZERLAND · Age 53

Mr Patrick James Standen

director · Since 01/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Anita Solanki

director · Since 29/04/2026

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Recordati Industria Chimica E Farmaceutica S.P.A

75–100% shares

75–100% votes

Appoint directors

Via Matteo Civitali 1, 20148

Reg: 00748210150 · Italy · Joint Stock Company

Notified 16/03/2022

Former PSCs

Eusa Pharma Holdco 2 (Uk) Limited

Ceased 15/03/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 21/10/2019Registered 01/11/2019

Charge

satisfied

HAYFIN SERVICES LLP

Created 12/06/2019Registered 14/06/2019Satisfied 16/03/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 01/05/2019Registered 13/05/2019Satisfied 12/10/2021

Charge

satisfied

HAYFIN SERVICES LLP

Created 29/03/2019Registered 05/04/2019Satisfied 16/03/2022

Charge

satisfied

HAYFIN SERVICES LLP

Created 28/03/2019Registered 05/04/2019Satisfied 16/03/2022

Charge

satisfied

HAYFIN SERVICES LLP

Created 19/12/2018Registered 20/12/2018Satisfied 16/03/2022

Charge

satisfied

HAYFIN SERVICES LLP

Created 22/06/2016Registered 28/06/2016Satisfied 22/06/2018

Charge

satisfied

HAYFIN SERVICES LLP

Created 22/06/2016Registered 28/06/2016Satisfied 22/06/2018

Charge

satisfied

HAYFIN SERVICES LLP

Created 22/06/2016Registered 28/06/2016Satisfied 22/06/2018

Charge

satisfied

HAYFIN SERVICES LLP

Created 18/06/2015Registered 23/06/2015Satisfied 22/06/2018

Charge

satisfied

HAYFIN SERVICES LLP

Created 20/03/2015Registered 02/04/2015Satisfied 22/06/2018

Charge

satisfied

HAYFIN SERVICES LLP

Created 20/03/2015Registered 02/04/2015Satisfied 22/06/2018