Menarini Stemline U.k. Limited. Head office in High Wycombe. Check Director.

Menarini Stemline U.k. Limited, High Wycombe

Menarini Stemline U.k. Limited is a private limited company. Once, it was called A. Menarini Pharmaceuticals U.k. Limited (it was changed on 2022-12-12). Located at Menarini House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe HP10 0HH, this 25 years old business was incorporated on 1998-11-25 and is classified as "wholesale of pharmaceutical goods" (SIC code: 46460).
5 directors can be found in this company: Richard C. (appointed on 19 December 2022), Harjit D. (appointed on 19 December 2022), Ahmed R. (appointed on 19 December 2022). Moving to the secretaries (1 in total), we can name: Gianni M. (appointed on 31 December 1999).

About
Name: Menarini Stemline U.k. Limited
Number: 03676272
Incorporation date: 1998-11-25
End of financial year: 31 December


Address:	Menarini House Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

A.Menarini Participations Internationales S.A.

22 December 2020

Address	5 Rue Eugene Ruppert, L-2453, L- 2453, Luxembourg
Legal authority	Grand-Dutchy Of Luxemboug
Legal form	S.A.
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes, Luxembourg
Registration number	B9.956
Nature of control:	75,01-100% shares

Menarini International Operations Luxembourg S.A

6 April 2016 - 22 December 2020

Address	Menarini International Operations Luxembourg S.A. 1, Avenue De La Gare, L-1611, Luxembourg
Legal authority	Luxembourg
Legal form	Private Company
Nature of control:	75,01-100% shares

The date for Menarini Stemline U.k. Limited confirmation statement filing is 2024-01-17. The latest one was sent on 2023-01-03. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: A.Menarini Participations Internationales S.A. owns over 3/4 of shares. This corporate PSC can be reached at Rue Eugene Ruppert, L- 2453 L-2453. Menarini International Operations Luxembourg S.A owns over 3/4 of shares. This corporate PSC can be reached at 1, Avenue De La Gare.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, October 2020 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 21st, November 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, December 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, December 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2016 filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, August 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2015 filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 8, 2015: 49999600.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2014 filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 21, 2014: 49999600.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 4th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2013 filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 29th, August 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2012 filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2011 filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2010 filed on: 15th, December 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 13th, July 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2009 filed on: 24th, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, August 2009 \| accounts	Free Download (12 pages)
363a	Period up to December 24, 2008 - Annual return with full member list filed on: 24th, December 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 13th, October 2008 \| accounts	Free Download (12 pages)
363s	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (7 pages)
363s	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, November 2007 \| accounts	Free Download (14 pages)
363s	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, August 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, August 2006 \| accounts	Free Download (16 pages)
363s	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005 \| annual return	Free Download (7 pages)
363s	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, October 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, October 2005 \| accounts	Free Download (15 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, October 2004 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, October 2004 \| accounts	Free Download (15 pages)
363s	Period up to December 13, 2003 - Annual return with full member list filed on: 13th, December 2003 \| annual return	Free Download (7 pages)
363s	Period up to December 13, 2003 - Annual return with full member list filed on: 13th, December 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, November 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, November 2003 \| accounts	Free Download (15 pages)
363s	Period up to December 12, 2002 - Annual return with full member list filed on: 12th, December 2002 \| annual return	Free Download (7 pages)
363s	Period up to December 12, 2002 - Annual return with full member list filed on: 12th, December 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, October 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, October 2002 \| accounts	Free Download (16 pages)
363s	Period up to December 10, 2001 - Annual return with full member list filed on: 10th, December 2001 \| annual return	Free Download (7 pages)
363s	Period up to December 10, 2001 - Annual return with full member list filed on: 10th, December 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, October 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, October 2001 \| accounts	Free Download (14 pages)
363s	Period up to September 25, 2001 - Annual return with full member list filed on: 25th, September 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 25, 2001 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to September 25, 2001 - Annual return with full member list filed on: 25th, September 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 6th, June 2000 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 6th, June 2000 \| accounts	Free Download (14 pages)
363s	Period up to May 4, 2000 - Annual return with full member list filed on: 4th, May 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 4, 2000 (Director's particulars changed) annual return
363s	Period up to May 4, 2000 - Annual return with full member list filed on: 4th, May 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 4, 2000 (Director's particulars changed) annual return
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 24th, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 24th, December 1998 \| accounts	Free Download (1 page)

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