A. MENARINI DIAGNOSTICS LIMITED

Company Documents

Date	Description
13/08/2513 August 2025 New	Full accounts made up to 2024-12-31 View Document
11/03/2511 March 2025	Confirmation statement made on 2025-03-03 with no updates View Document
25/07/2425 July 2024	Full accounts made up to 2023-12-31 View Document
15/03/2415 March 2024	Confirmation statement made on 2024-03-03 with updates View Document
22/12/2322 December 2023	View Document
22/12/2322 December 2023	Statement of capital on 2023-12-22 View Document
22/12/2322 December 2023	Resolutions View Document
22/12/2322 December 2023	Resolutions View Document
22/12/2322 December 2023	View Document
07/12/237 December 2023	View Document
07/12/237 December 2023	View Document
19/07/2319 July 2023	Full accounts made up to 2022-12-31 View Document
22/03/2322 March 2023	Confirmation statement made on 2023-03-22 with updates View Document
27/01/2327 January 2023	Appointment of Mr Nicolas Jean Pierre Caroen as a director on 2023-01-26 View Document
26/01/2326 January 2023	Appointment of Mr Corrado Luchetti as a secretary on 2023-01-23 View Document
26/01/2326 January 2023	Termination of appointment of Gianni Masselli as a director on 2023-01-26 View Document
26/01/2326 January 2023	Termination of appointment of Gianni Masselli as a secretary on 2023-01-26 View Document
26/01/2326 January 2023	Appointment of Mr Corrado Luchetti as a director on 2023-01-26 View Document
23/01/2323 January 2023	Termination of appointment of Nico Noel Andre Samaille as a director on 2023-01-20 View Document
23/01/2323 January 2023	Appointment of Dr Jonathan Coffey as a director on 2023-01-23 View Document
28/11/2228 November 2022	Resolutions View Document
28/11/2228 November 2022	Memorandum and Articles of Association View Document
28/11/2228 November 2022	Resolutions View Document
21/09/2221 September 2022	Termination of appointment of Aminur Khan as a director on 2022-09-21 View Document
05/10/215 October 2021	Full accounts made up to 2020-12-31 View Document
20/06/1920 June 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
20/06/1920 June 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
03/06/193 June 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View Document
26/11/1826 November 2018	APPOINTMENT TERMINATED, DIRECTOR MARCO DI CARLO View Document
26/11/1826 November 2018	DIRECTOR APPOINTED MR NICO NOEL ANDRE SAMAILLE View Document
06/09/186 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
17/07/1817 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMILIANA LANDINI View Document
17/07/1817 July 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2018 View Document
17/07/1817 July 2018	Notification of Massimiliana Landini as a person with significant control on 2017-06-02 View Document
01/06/181 June 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View Document
25/08/1725 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
08/06/178 June 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View Document
26/08/1626 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
10/06/1610 June 2016	Annual return made up to 1 June 2016 with full list of shareholders View Document
10/03/1610 March 2016	APPOINTMENT TERMINATED, DIRECTOR JAUME COSTA View Document
10/03/1610 March 2016	DIRECTOR APPOINTED MR MARCO DI CARLO View Document
22/07/1522 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
18/06/1518 June 2015	SECOND FILING WITH MUD 01/06/14 FOR FORM AR01 View Document
10/06/1510 June 2015	Annual return made up to 1 June 2015 with full list of shareholders View Document
30/07/1430 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
12/06/1412 June 2014	SAIL ADDRESS CREATED View Document
12/06/1412 June 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
05/06/145 June 2014	Annual return made up to 1 June 2014 with full list of shareholders View Document
06/03/146 March 2014	14/10/13 STATEMENT OF CAPITAL GBP 33500000 View Document
05/08/135 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
07/06/137 June 2013	Annual return made up to 1 June 2013 with full list of shareholders View Document
12/09/1212 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
07/06/127 June 2012	Annual return made up to 1 June 2012 with full list of shareholders View Document
16/12/1116 December 2011	25/11/11 STATEMENT OF CAPITAL GBP 32000000 View Document
12/10/1112 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
02/06/112 June 2011	Annual return made up to 1 June 2011 with full list of shareholders View Document
02/06/112 June 2011	29/12/09 STATEMENT OF CAPITAL GBP 30000000 View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/07/108 July 2010	NC INC ALREADY ADJUSTED 29/12/2009 View Document
14/06/1014 June 2010	Annual return made up to 1 June 2010 with full list of shareholders View Document
29/09/0929 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
25/08/0925 August 2009	GBP NC 20000000/22800000 28/11/2008 View Document
25/08/0925 August 2009	NC INC ALREADY ADJUSTED 28/11/08 View Document
25/08/0925 August 2009	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
25/08/0925 August 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/07/099 July 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View Document
07/07/097 July 2009	LOCATION OF REGISTER OF MEMBERS View Document
13/11/0813 November 2008	REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT View Document
03/11/083 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
03/06/083 June 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View Document
06/12/076 December 2007	£ NC 15000000/20000000 01/ View Document
06/12/076 December 2007	NC INC ALREADY ADJUSTED 01/12/07 View Document
24/07/0724 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
12/06/0712 June 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View Document
27/11/0627 November 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
27/11/0627 November 2006	£ NC 10000000/15000000 04/08/06 View Document
27/11/0627 November 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/11/0627 November 2006	NC INC ALREADY ADJUSTED 04/08/06 View Document
16/08/0616 August 2006	REGISTERED OFFICE CHANGED ON 16/08/06 FROM: WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE RG41 5RA View Document
09/08/069 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/06/0612 June 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View Document
05/09/055 September 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/08/0527 August 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0522 June 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View Document
23/03/0523 March 2005	LOCATION OF REGISTER OF MEMBERS View Document
29/12/0429 December 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document

28/09/0428 September 2004	NEW DIRECTOR APPOINTED View Document
28/09/0428 September 2004	DIRECTOR RESIGNED View Document
08/07/048 July 2004	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View Document
20/01/0420 January 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/07/0322 July 2003	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View Document
20/07/0320 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/12/024 December 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/11/0220 November 2002	S366A DISP HOLDING AGM 28/10/02 View Document
22/10/0222 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/07/0223 July 2002	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View Document
18/07/0218 July 2002	NC INC ALREADY ADJUSTED 29/11/01 View Document
18/07/0218 July 2002	RE: SECTION 394 View Document
18/07/0218 July 2002	£ NC 2400000/10000000 29/ View Document
03/10/013 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
29/08/0129 August 2001	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS View Document
13/02/0113 February 2001	NC INC ALREADY ADJUSTED 08/11/00 View Document
13/02/0113 February 2001	£ NC 1500000/2400000 08/11/00 View Document
07/09/007 September 2000	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS View Document
19/07/0019 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
07/07/007 July 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/07/007 July 2000	DIRECTOR RESIGNED View Document
03/11/993 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
05/08/995 August 1999	RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS View Document
19/04/9919 April 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/04/9919 April 1999	NEW SECRETARY APPOINTED View Document
16/04/9916 April 1999	NEW DIRECTOR APPOINTED View Document
03/03/993 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/9825 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
30/10/9830 October 1998	RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS View Document
14/08/9814 August 1998	COMPANY NAME CHANGED BIOMEN LIMITED CERTIFICATE ISSUED ON 17/08/98 View Document
31/10/9731 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
06/08/976 August 1997	NEW DIRECTOR APPOINTED View Document
06/08/976 August 1997	RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS View Document
26/11/9626 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
16/08/9616 August 1996	RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS View Document
23/10/9523 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
27/07/9527 July 1995	RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
02/12/942 December 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/12/942 December 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/11/944 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
04/11/944 November 1994	RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS View Document
04/11/944 November 1994	View Document
04/11/944 November 1994	View Document
04/11/944 November 1994	View Document
01/11/941 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
07/08/947 August 1994	REGISTERED OFFICE CHANGED ON 07/08/94 FROM: TRIPOD HOUSE, 105/107 LANSDOWNE ROAD, CROYDON, CR0 2BN View Document
13/03/9413 March 1994	SECRETARY RESIGNED View Document
13/03/9413 March 1994	NEW SECRETARY APPOINTED View Document
03/02/943 February 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
10/11/9310 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
02/11/932 November 1993	RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS View Document
02/11/932 November 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/08/9317 August 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
17/08/9317 August 1993	NEW DIRECTOR APPOINTED View Document
15/07/9215 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
03/07/923 July 1992	RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS View Document
13/03/9213 March 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/09/9126 September 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
20/09/9120 September 1991	RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS View Document
30/06/9130 June 1991	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
15/03/9115 March 1991	RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS View Document
17/05/9017 May 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/90 View Document
17/05/9017 May 1990	£ NC 750000/1500000 02/05/90 View Document
06/07/896 July 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
05/07/895 July 1989	NC INC ALREADY ADJUSTED View Document
05/07/895 July 1989	£ NC 250000/750000 27/06 View Document
03/07/893 July 1989	RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS View Document
20/02/8920 February 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
28/11/8828 November 1988	WD 15/11/88 AD 11/11/88--------- £ SI 50049@1=50049 £ IC 150000/200049 View Document
28/11/8828 November 1988	RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS View Document
03/11/883 November 1988	REGISTERED OFFICE CHANGED ON 03/11/88 FROM: GILLETT HOUSE, 55 BASINGHALL STREET, LONDON EC2V 5DU View Document
11/10/8811 October 1988	WD 03/10/88 AD 18/07/88--------- £ SI 50000@1=50000 £ IC 50000/100000 View Document
11/10/8811 October 1988	WD 03/10/88 AD 16/05/88--------- £ SI 50000@1=50000 £ IC 100000/150000 View Document
24/06/8824 June 1988	NEW SECRETARY APPOINTED View Document
07/06/887 June 1988	WD 26/04/88 AD 01/12/87--------- £ SI 49000@1=49000 £ IC 1000/50000 View Document
26/01/8826 January 1988	£ NC 1000/250000 01/12 View Document
26/01/8826 January 1988	NC INC ALREADY ADJUSTED View Document
17/06/8717 June 1987	NEW DIRECTOR APPOINTED View Document
17/06/8717 June 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
07/04/877 April 1987	REGISTERED OFFICE CHANGED ON 07/04/87 FROM: 124-128 CITY ROAD, LONDON, EC1V 2NJ View Document
07/04/877 April 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/04/877 April 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/04/877 April 1987	CERTIFICATE OF INCORPORATION View Document

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