Based in Berkshire, A. Menarini Diagnostics Ltd was setup in 1987, it's status is listed as "Active". We do not know the number of employees at the organisation. The business has 13 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASSELLI, Gianni | 18 February 2000 | - | 1 |
| SAMAILLE, Nico Noel Andre | 15 October 2018 | - | 1 |
| TOLAN, Paul | 01 April 1999 | - | 1 |
| ALEOTTI, Alberto, Dr | N/A | 07 October 1994 | 1 |
| COMSONNI, Franco | 07 October 1994 | 16 October 1996 | 1 |
| CORSA, Pietro | 19 July 1993 | 01 April 1999 | 1 |
| COSTA, Jaume | 30 July 2004 | 14 January 2016 | 1 |
| DE SAINT PIERRE, Andrea, Dr | 16 October 1996 | 31 December 1999 | 1 |
| DELLA CROCE, Enzo | 07 October 1994 | 30 July 2004 | 1 |
| DI CARLO, Marco | 15 January 2016 | 15 October 2018 | 1 |
| ELIA, Giancarlo | N/A | 16 June 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUTIERREZ, Raul Francisco Alvarez | 26 January 1994 | 01 February 1994 | 1 |
| P E REGISTRARS | N/A | 25 February 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| MR01 - N/A | 09 September 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| MR04 - N/A | 20 June 2019 | |
| MR04 - N/A | 20 June 2019 | |
| CS01 - N/A | 03 June 2019 | |
| TM01 - Termination of appointment of director | 26 November 2018 | |
| AP01 - Appointment of director | 26 November 2018 | |
| AA - Annual Accounts | 06 September 2018 | |
| PSC01 - N/A | 17 July 2018 | |
| PSC09 - N/A | 17 July 2018 | |
| CS01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 26 August 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| TM01 - Termination of appointment of director | 10 March 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| AA - Annual Accounts | 22 July 2015 | |
| RP04 - N/A | 18 June 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 June 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 June 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| SH01 - Return of Allotment of shares | 06 March 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| SH01 - Return of Allotment of shares | 16 December 2011 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| SH01 - Return of Allotment of shares | 02 June 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| RESOLUTIONS - N/A | 08 July 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| RESOLUTIONS - N/A | 25 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 August 2009 | |
| 123 - Notice of increase in nominal capital | 25 August 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| 353 - Register of members | 07 July 2009 | |
| 287 - Change in situation or address of Registered Office | 13 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| RESOLUTIONS - N/A | 06 December 2007 | |
| RESOLUTIONS - N/A | 06 December 2007 | |
| RESOLUTIONS - N/A | 06 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2007 | |
| 123 - Notice of increase in nominal capital | 06 December 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| RESOLUTIONS - N/A | 27 November 2006 | |
| RESOLUTIONS - N/A | 27 November 2006 | |
| RESOLUTIONS - N/A | 27 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2006 | |
| 123 - Notice of increase in nominal capital | 27 November 2006 | |
| 287 - Change in situation or address of Registered Office | 16 August 2006 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363a - Annual Return | 12 June 2006 | |
| 363(353) - N/A | 12 June 2006 | |
| AA - Annual Accounts | 05 September 2005 | |
| 395 - Particulars of a mortgage or charge | 27 August 2005 | |
| 363s - Annual Return | 22 June 2005 | |
| 353 - Register of members | 23 March 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 363a - Annual Return | 08 July 2004 | |
| RESOLUTIONS - N/A | 20 January 2004 | |
| RESOLUTIONS - N/A | 20 January 2004 | |
| RESOLUTIONS - N/A | 20 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2004 | |
| 363s - Annual Return | 22 July 2003 | |
| AA - Annual Accounts | 20 July 2003 | |
| RESOLUTIONS - N/A | 04 December 2002 | |
| RESOLUTIONS - N/A | 04 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2002 | |
| RESOLUTIONS - N/A | 20 November 2002 | |
| RESOLUTIONS - N/A | 20 November 2002 | |
| RESOLUTIONS - N/A | 20 November 2002 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 23 July 2002 | |
| RESOLUTIONS - N/A | 18 July 2002 | |
| MISC - Miscellaneous document | 18 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2002 | |
| 123 - Notice of increase in nominal capital | 18 July 2002 | |
| AA - Annual Accounts | 03 October 2001 | |
| 363s - Annual Return | 29 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2001 | |
| RESOLUTIONS - N/A | 13 February 2001 | |
| 123 - Notice of increase in nominal capital | 13 February 2001 | |
| 363s - Annual Return | 07 September 2000 | |
| AA - Annual Accounts | 19 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363s - Annual Return | 05 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
| 395 - Particulars of a mortgage or charge | 03 March 1999 | |
| AA - Annual Accounts | 25 November 1998 | |
| 363s - Annual Return | 30 October 1998 | |
| CERTNM - Change of name certificate | 14 August 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 06 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
| AA - Annual Accounts | 26 November 1996 | |
| 363s - Annual Return | 16 August 1996 | |
| AA - Annual Accounts | 23 October 1995 | |
| 363s - Annual Return | 27 July 1995 | |
| 288 - N/A | 02 December 1994 | |
| 288 - N/A | 02 December 1994 | |
| 363s - Annual Return | 04 November 1994 | |
| AA - Annual Accounts | 01 November 1994 | |
| 287 - Change in situation or address of Registered Office | 07 August 1994 | |
| 288 - N/A | 13 March 1994 | |
| 288 - N/A | 13 March 1994 | |
| 395 - Particulars of a mortgage or charge | 03 February 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 02 November 1993 | |
| 288 - N/A | 17 August 1993 | |
| 288 - N/A | 17 August 1993 | |
| AA - Annual Accounts | 15 July 1992 | |
| 363s - Annual Return | 03 July 1992 | |
| 288 - N/A | 13 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1992 | |
| AA - Annual Accounts | 26 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1991 | |
| 363a - Annual Return | 20 September 1991 | |
| AA - Annual Accounts | 30 June 1991 | |
| 363a - Annual Return | 15 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1990 | |
| RESOLUTIONS - N/A | 17 May 1990 | |
| RESOLUTIONS - N/A | 17 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1990 | |
| 123 - Notice of increase in nominal capital | 17 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1989 | |
| AA - Annual Accounts | 06 July 1989 | |
| RESOLUTIONS - N/A | 05 July 1989 | |
| 123 - Notice of increase in nominal capital | 05 July 1989 | |
| 363 - Annual Return | 03 July 1989 | |
| AA - Annual Accounts | 20 February 1989 | |
| PUC 2 - N/A | 28 November 1988 | |
| 363 - Annual Return | 28 November 1988 | |
| 287 - Change in situation or address of Registered Office | 03 November 1988 | |
| PUC 2 - N/A | 11 October 1988 | |
| PUC 2 - N/A | 11 October 1988 | |
| 288 - N/A | 24 June 1988 | |
| PUC 2 - N/A | 07 June 1988 | |
| RESOLUTIONS - N/A | 26 January 1988 | |
| 123 - Notice of increase in nominal capital | 26 January 1988 | |
| 288 - N/A | 17 June 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 June 1987 | |
| CERTINC - N/A | 07 April 1987 | |
| 287 - Change in situation or address of Registered Office | 07 April 1987 | |
| 288 - N/A | 07 April 1987 | |
| NEWINC - New incorporation documents | 07 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 August 2020 | Outstanding |
N/A |
| Deposit deed | 24 August 2005 | Outstanding |
N/A |
| Deposit deed | 26 February 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 January 1994 | Fully Satisfied |
N/A |
