A. MENARINI DIAGNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | Statement of capital on 2023-12-22 |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Resolutions |
| 07/12/237 December 2023 | |
| 07/12/237 December 2023 | |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 27/01/2327 January 2023 | Appointment of Mr Nicolas Jean Pierre Caroen as a director on 2023-01-26 |
| 26/01/2326 January 2023 | Termination of appointment of Gianni Masselli as a director on 2023-01-26 |
| 26/01/2326 January 2023 | Appointment of Mr Corrado Luchetti as a director on 2023-01-26 |
| 26/01/2326 January 2023 | Termination of appointment of Gianni Masselli as a secretary on 2023-01-26 |
| 26/01/2326 January 2023 | Appointment of Mr Corrado Luchetti as a secretary on 2023-01-23 |
| 23/01/2323 January 2023 | Appointment of Dr Jonathan Coffey as a director on 2023-01-23 |
| 23/01/2323 January 2023 | Termination of appointment of Nico Noel Andre Samaille as a director on 2023-01-20 |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Memorandum and Articles of Association |
| 28/11/2228 November 2022 | Resolutions |
| 21/09/2221 September 2022 | Termination of appointment of Aminur Khan as a director on 2022-09-21 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCO DI CARLO |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR NICO NOEL ANDRE SAMAILLE |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMILIANA LANDINI |
| 17/07/1817 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2018 |
| 17/07/1817 July 2018 | Notification of Massimiliana Landini as a person with significant control on 2017-06-02 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAUME COSTA |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR MARCO DI CARLO |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | SECOND FILING WITH MUD 01/06/14 FOR FORM AR01 |
| 10/06/1510 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | SAIL ADDRESS CREATED |
| 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 |
| 05/06/145 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 06/03/146 March 2014 | 14/10/13 STATEMENT OF CAPITAL GBP 33500000 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 16/12/1116 December 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 32000000 |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | 29/12/09 STATEMENT OF CAPITAL GBP 30000000 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | NC INC ALREADY ADJUSTED 29/12/2009 |
| 14/06/1014 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/0925 August 2009 | GBP NC 20000000/22800000 28/11/2008 |
| 25/08/0925 August 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/08/0925 August 2009 | NC INC ALREADY ADJUSTED 28/11/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | NC INC ALREADY ADJUSTED 01/12/07 |
| 06/12/076 December 2007 | £ NC 15000000/20000000 01/ |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/11/0627 November 2006 | NC INC ALREADY ADJUSTED 04/08/06 |
| 27/11/0627 November 2006 | £ NC 10000000/15000000 04/08/06 |
| 27/11/0627 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE RG41 5RA |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0322 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/0220 November 2002 | S366A DISP HOLDING AGM 28/10/02 |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | NC INC ALREADY ADJUSTED 29/11/01 |
| 18/07/0218 July 2002 | £ NC 2400000/10000000 29/ |
| 18/07/0218 July 2002 | RE: SECTION 394 |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | NC INC ALREADY ADJUSTED 08/11/00 |
| 13/02/0113 February 2001 | £ NC 1500000/2400000 08/11/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | NEW SECRETARY APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | COMPANY NAME CHANGED BIOMEN LIMITED CERTIFICATE ISSUED ON 17/08/98 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/944 November 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | |
| 04/11/944 November 1994 | |
| 04/11/944 November 1994 | |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/08/947 August 1994 | REGISTERED OFFICE CHANGED ON 07/08/94 FROM: TRIPOD HOUSE, 105/107 LANSDOWNE ROAD, CROYDON, CR0 2BN |
| 13/03/9413 March 1994 | SECRETARY RESIGNED |
| 13/03/9413 March 1994 | NEW SECRETARY APPOINTED |
| 03/02/943 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/11/932 November 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/9317 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/08/9317 August 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/07/923 July 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/90 |
| 17/05/9017 May 1990 | £ NC 750000/1500000 02/05/90 |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/07/895 July 1989 | NC INC ALREADY ADJUSTED |
| 05/07/895 July 1989 | £ NC 250000/750000 27/06 |
| 03/07/893 July 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/11/8828 November 1988 | WD 15/11/88 AD 11/11/88--------- £ SI 50049@1=50049 £ IC 150000/200049 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | REGISTERED OFFICE CHANGED ON 03/11/88 FROM: GILLETT HOUSE, 55 BASINGHALL STREET, LONDON EC2V 5DU |
| 11/10/8811 October 1988 | WD 03/10/88 AD 18/07/88--------- £ SI 50000@1=50000 £ IC 50000/100000 |
| 11/10/8811 October 1988 | WD 03/10/88 AD 16/05/88--------- £ SI 50000@1=50000 £ IC 100000/150000 |
| 24/06/8824 June 1988 | NEW SECRETARY APPOINTED |
| 07/06/887 June 1988 | WD 26/04/88 AD 01/12/87--------- £ SI 49000@1=49000 £ IC 1000/50000 |
| 26/01/8826 January 1988 | £ NC 1000/250000 01/12 |
| 26/01/8826 January 1988 | NC INC ALREADY ADJUSTED |
| 17/06/8717 June 1987 | NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/04/877 April 1987 | REGISTERED OFFICE CHANGED ON 07/04/87 FROM: 124-128 CITY ROAD, LONDON, EC1V 2NJ |
| 07/04/877 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/877 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | CERTIFICATE OF INCORPORATION |
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