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A. Menarini Diagnostics Limited
A. Menarini Diagnostics Limited is an active company incorporated on 7 April 1987 with the registered office located in Wokingham, Berkshire. A. Menarini Diagnostics Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02120375
Private limited company
Age
38 years
Incorporated
7 April 1987
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
3 March 2025
(6 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about A. Menarini Diagnostics Limited
Contact
Address
405 Wharfedale Road
Winnersh
Wokingham
Berkshire
RG41 5RA
Same address for the past
11 years
Companies in RG41 5RA
Telephone
01189444100
Email
Available in Endole App
Website
Menarinidiag.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Mr Corrado Luchetti
Director • Secretary • Accountant • Italian • Lives in Italy • Born in Jun 1966
Dr Jonathan Coffey
Director • Managing Director • British • Lives in England • Born in Jan 1976
Mr Nicolas Jean Pierre Caroen
Director • French • Lives in Italy • Born in Dec 1976
Mrs Massimiliana Landini
PSC • Italian • Lives in Italy • Born in Aug 1942
Mr Giovanni Alberto Aleotti
PSC • Italian • Lives in Italy • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.02M
Increased by £346K (+13%)
Turnover
£12.82M
Decreased by £34K (-0%)
Employees
54
Decreased by 4 (-7%)
Total Assets
£12.75M
Increased by £1.18M (+10%)
Total Liabilities
-£3.57M
Increased by £419K (+13%)
Net Assets
£9.17M
Increased by £759K (+9%)
Debt Ratio (%)
28%
Increased by 0.77% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Mr Nicolas Jean Pierre Caroen Appointed
2 Years 7 Months Ago on 26 Jan 2023
Gianni Masselli Resigned
2 Years 7 Months Ago on 26 Jan 2023
Gianni Masselli Resigned
2 Years 7 Months Ago on 26 Jan 2023
Mr Corrado Luchetti Appointed
2 Years 7 Months Ago on 26 Jan 2023
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 15 Mar 2024
Statement of capital on 22 December 2023
Submitted on 22 Dec 2023
Resolutions
Submitted on 22 Dec 2023
Solvency Statement dated 13/12/23
Submitted on 22 Dec 2023
Statement by Directors
Submitted on 22 Dec 2023
Solvency Statement dated 15/11/23
Submitted on 7 Dec 2023
Statement by Directors
Submitted on 7 Dec 2023
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Repayment History
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