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- BRACCO UK LIMITED
BRACCO UK LIMITED
Active - Accounts Filed
General Information
NAME
BRACCO UK LIMITED
COMPANY NUMBER
04087007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
10/10/2000
(24 years and 2 months old)
WEBSITE
http://www.bracco.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
UNITED KINGDOM
OX4 4GA
Telephone: 01628851500
TPS: No
Magdalen Centre
The Oxford Science Park
Oxford
United Kingdom OX4 4
OX4 4GA
Unit 15
Albion House
The Valley Centre
High Wycombe, Buckinghamshire
HP13 6EQ
Telephone: 851500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRACCO IMAGING HOLDING BV | N/A | N/A |
BRACCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 22/05/2024 | Event: New Accounts filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRACCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRACCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRACCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/12/2020 - Present (3 years and 11 months) Born in Nov 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2022 - Present (2 years and 11 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/01/2023 - Present (1 years and 10 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/05/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/10/2000 - 16/01/2001 (3 months) Born in Dec 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRACCO SPA | N/A | N/A |
BRACCO IMAGING HOLDING BV | N/A | N/A |
BRACCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 22/05/2024 | Event: New Accounts filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 29/05/2023 | Event: Chelsea Jane Roche (928287719) has left the board |
Date: 26/05/2023 | Event: New Company Secretary Rebecca Mowat (930942312) Appointed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 01/02/2023 | Event: New Board Member Angelo Gaiani (930485656) Appointed |
Date: 31/01/2023 | Event: Frederic Tridon (919814358) has left the board |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 06/01/2022 | Event: New Board Member Suzanne Oldham (929100050) Appointed |
Date: 05/01/2022 | Event: Steven Kennedy (919814108) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 10/05/2021 | Event: New Company Secretary Chelsea Jane Roche (928287719) Appointed |
Date: 12/03/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: New Board Member Enrico Tettamanti (927798476) Appointed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 14/01/2020 | Event: New Company Secretary Darron William Rudkins (926595384) Appointed |
Date: 14/01/2020 | Event: Sauro Orlandi (924142078) has left the board |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: William Edward Pelling (908431458) has left the board |
Date: 25/12/2017 | Event: New Company Secretary Sauro Orlandi (924142078) Appointed |
Date: 25/12/2017 | Event: Shauna Kim Stewart (907981926) has left the board |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 06/11/2016 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 22/03/2016 | Event: Change in Reg. Office |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 04/06/2015 | Event: New Board Member Steven Kennedy (919814108) Appointed |
Date: 04/06/2015 | Event: New Board Member Frederic Tridon (919814358) Appointed |
Date: 03/11/2014 | Event: New Annual Return filed |
Date: 08/08/2014 | Event: New Accounts filed |
Date: 08/04/2014 | Event: Mario Del Grosso Destreri (918088026) has left the board |
Date: 09/11/2013 | Event: New Annual Return filed |
Date: 30/08/2013 | Event: New Board Member Mario Del Grosso Destreri (918088026) Appointed |
Date: 30/08/2013 | Event: New Board Member Luca Di Palma (918088199) Appointed |
Date: 30/08/2013 | Event: Fulvio Renoldi Bracco (907466674) has left the board |
Date: 17/05/2013 | Event: New Accounts filed |
Date: 05/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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