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RECORDATI UK LTD

Active

Company number 09329429

Hemel Hempstead, United Kingdom · Incorporated 26 November 2014

Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

Last updated on 7 April 2026

Wholesale of pharmaceutical goods · SIC 46460

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 July 2017

Company history

Previous company names

ESSEX BIDCO LIMITED · 26 November 2014 – 23 March 2015

EUSA PHARMA (UK) LIMITED · 23 March 2015 – 26 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Recordati Industria Chimica E Farmaceutica S.P.A
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 March 2022

Funding

8 funding rounds
11 July 2017
Shares allotted · 0 shares allotted
—
12 June 2017
Shares allotted · 0 shares allotted
—
22 May 2017
Shares allotted · 0 shares allotted
—
12 April 2016
Shares allotted · 0 shares allotted
—
29 January 2016
Shares allotted · 0 shares allotted
—
20 March 2015
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Accounts Amended With Accounts Type Full
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Certificate Change Of Name Company
Change Of Name
26 June 2024 View
Accounts With Accounts Type Full
Accounts
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Full
Accounts
23 March 2023 View
Change Sail Address Company With Old Address New Address
Address
20 March 2023 View
Move Registers To Registered Office Company With New Address
Address
20 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Accounts With Accounts Type Group
Accounts
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Full
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Resolution
Resolution
1 December 2017 View
Change Person Director Company With Change Date
Officers
27 November 2017 View
Legacy
Change Of Name
27 November 2017 View
Capital Allotment Shares
Capital
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Capital Allotment Shares
Capital
21 July 2017 View
Resolution
Resolution
20 July 2017 View
Capital Allotment Shares
Capital
28 June 2017 View
Resolution
Resolution
31 May 2017 View
Capital Allotment Shares
Capital
24 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
7 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2017 View
Change Sail Address Company With New Address
Address
13 January 2017 View
Move Registers To Sail Company With New Address
Address
13 January 2017 View
Legacy
Change Of Name
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Capital Allotment Shares
Capital
29 November 2016 View
Accounts With Accounts Type Full
Accounts
8 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2016 View
Capital Allotment Shares
Capital
13 May 2016 View
Capital Allotment Shares
Capital
18 February 2016 View
Resolution
Resolution
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Capital Allotment Shares
Capital
16 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Certificate Change Of Name Company
Change Of Name
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2014 View
Incorporation Company
Incorporation
26 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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