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Recordati Pharmaceuticals Limited

Recordati Pharmaceuticals Limited is an active company incorporated on 11 April 2005 with the registered office located in Hemel Hempstead, Hertfordshire. Recordati Pharmaceuticals Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05421174
Private limited company
Age
20 years
Incorporated 11 April 2005
Size
Unreported
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ
England
Address changed on 9 Jun 2023 (2 years 5 months ago)
Previous address was Origin Western Road Bracknell RG12 1US England
Telephone
01491576336
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jul 1967
Director • Dutch • Lives in Netherlands • Born in May 1966
Director • French • Lives in France • Born in Jul 1980
Director • Italian • Lives in Switzerland • Born in Apr 1980
Director • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Burlington Management Services Limited
Aldwych Secretaries Limited is a mutual person.
Active
Fulhar Holdings Limited
Aldwych Secretaries Limited is a mutual person.
Active
Amarin UK Limited
Sanjay Thomas Verghese is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.42M
Decreased by £443K (-24%)
Turnover
£9.68M
Increased by £191K (+2%)
Employees
6
Increased by 1 (+20%)
Total Assets
£16.3M
Increased by £957K (+6%)
Total Liabilities
-£3.07M
Increased by £362K (+13%)
Net Assets
£13.24M
Increased by £595K (+5%)
Debt Ratio (%)
19%
Increased by 1.19% (+7%)
Latest Activity
Sanjay Thomas Verghese Appointed
1 Month Ago on 22 Sep 2025
Christopher Paul Surridge Resigned
1 Month Ago on 22 Sep 2025
Lodewijk Bastiaan Sibeijn Appointed
5 Months Ago on 3 Jun 2025
Andrea Rizzi Resigned
5 Months Ago on 3 Jun 2025
Small Accounts Submitted
5 Months Ago on 20 May 2025
Franco Peotta Appointed
6 Months Ago on 12 May 2025
Ana Lopez Resigned
6 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Andrea Rizzi Appointed
9 Months Ago on 21 Jan 2025
Benoit Slavicek Resigned
9 Months Ago on 21 Jan 2025
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Documents
Termination of appointment of Christopher Paul Surridge as a director on 22 September 2025
Submitted on 24 Sep 2025
Appointment of Sanjay Thomas Verghese as a director on 22 September 2025
Submitted on 24 Sep 2025
Appointment of Lodewijk Bastiaan Sibeijn as a director on 3 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Andrea Rizzi as a director on 3 June 2025
Submitted on 4 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 20 May 2025
Termination of appointment of Ana Lopez as a director on 12 May 2025
Submitted on 14 May 2025
Appointment of Franco Peotta as a director on 12 May 2025
Submitted on 14 May 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Termination of appointment of Benoit Slavicek as a director on 21 January 2025
Submitted on 22 Jan 2025
Appointment of Andrea Rizzi as a director on 21 January 2025
Submitted on 22 Jan 2025
Repayment History
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