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Menarini Stemline U.K. Limited

Menarini Stemline U.K. Limited is an active company incorporated on 25 November 1998 with the registered office located in High Wycombe, Buckinghamshire. Menarini Stemline U.K. Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03676272
Private limited company
Age
26 years
Incorporated 25 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Menarini House Mercury Park
Wycombe Lane Wooburn Green
High Wycombe
Buckinghamshire
HP10 0HH
Same address for the past 23 years
Telephone
01628856400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager Ukinord • British • Lives in UK • Born in May 1974
Director • Finance And Operations Director • British • Lives in England • Born in Apr 1969
Director • Chief Commercial Officer - Menarini Stem • American • Lives in United States • Born in Jul 1972
A.Menarini Participations Internationales S.A
PSC
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Mutual Companies
Anamy Limited
Mrs Harjit Kaur Dhaliwal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£279K
Increased by £273K (+4550%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£4.52M
Increased by £4.51M (+75233%)
Total Liabilities
-£4.39M
Increased by £4.39M (+87760%)
Net Assets
£127K
Increased by £126K (+12600%)
Debt Ratio (%)
97%
Increased by 13.86% (+17%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Claudio Bertolaccini Resigned
1 Year 4 Months Ago on 22 Apr 2024
Gianni Masselli Resigned
1 Year 4 Months Ago on 22 Apr 2024
Gianni Masselli Resigned
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Mr Ahmed Bahaa Eldin Rabie Appointed
2 Years 8 Months Ago on 19 Dec 2022
Mr Richard John Coope Appointed
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Statement of company's objects
Submitted on 22 Jun 2024
Memorandum and Articles of Association
Submitted on 21 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Termination of appointment of Gianni Masselli as a secretary on 22 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Gianni Masselli as a director on 22 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Claudio Bertolaccini as a director on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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