BRACCO UK LIMITED
Overview
| Company Name | BRACCO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04087007 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRACCO UK LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRACCO UK LIMITED located?
| Registered Office Address | Magdalen Centre The Oxford Science Park OX4 4GA Oxford United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRACCO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BRACCO UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for BRACCO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Marco De Francesco as a director on Oct 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Enrico Tettamanti as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Rebecca Mowat as a secretary on May 14, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Michael Quinan as a secretary on May 14, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Chelsea Jane Roche as a secretary on May 10, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Rebecca Mowat as a secretary on May 10, 2023 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Appointment of Mr Angelo Gaiani as a director on Jan 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederic Tridon as a director on Jan 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Sep 29, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Appointment of Mrs Suzanne Oldham as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Kennedy as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRACCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINAN, Michael | Secretary | The Oxford Science Park OX4 4GA Oxford Magdalen Centre United Kingdom United Kingdom | 335972600001 | |||||||
| DE FRANCESCO, Marco | Director | The Oxford Science Park OX4 4GA Oxford Magdalen Centre United Kingdom United Kingdom | Italy | Italian | 341293540001 | |||||
| GAIANI, Angelo | Director | The Oxford Science Park OX4 4GA Oxford Magdalen Centre United Kingdom United Kingdom | Italy | Italian | 304856560001 | |||||
| OLDHAM, Suzanne | Director | The Oxford Science Park OX4 4GA Oxford Magdalen Centre United Kingdom United Kingdom | United Kingdom | British | 291000500001 | |||||
| MOWAT, Rebecca | Secretary | The Oxford Science Park OX4 4GA Oxford Magdalen Centre United Kingdom United Kingdom | 309423120001 | |||||||
| ORLANDI, Sauro | Secretary | Gordon Road HP13 6EQ High Wycombe Unit 15 Valley Business Centre Buckinghamshire England | 241420780001 | |||||||
| ROCHE, Chelsea Jane | Secretary | Oxford Science Park OX4 4GA Oxford Magdalen Centre Oxfordshire England | 282877190001 | |||||||
| RUDKINS, Darron William | Secretary | Gordon Road HP13 6EQ High Wycombe Unit 15 Valley Business Centre Buckinghamshire England | 265953840001 | |||||||
| STEWART, Shauna Kim | Secretary | Bracco House Mercury Park Wycombe Lane Wooburn Green HP10 0HH High Wycombe Buckinghamshire | British | 79819260002 | ||||||
| CITY ROAD REGISTRARS LIMITED | Secretary | Field House 72 Oldfield Road TW12 2HQ Hampton Middlesex | 36050670002 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BRISQUET, Thierry | Director | Via G Falcone 5 11 Mediglia 20050 Italy | Belgian | 74666850001 | ||||||
| BUTTERWORTH, Philip John | Director | 4 The Dovecote Church Lane Pitsford NN6 9SB Northampton | British | 62956120001 | ||||||
| DE VECCHI, Alberto | Director | V. De Amicis, 50 FOREIGN Milan 20123 Italy | Italian | 94546410001 | ||||||
| DEL GROSSO DESTRERI, Mario | Director | Via Xxv Aprile 4 20097 San Donato Bracco Spa Milanese Italy | Italy | Italian | 180880260001 | |||||
| DI PALMA, Luca | Director | Gordon Road HP13 6EQ High Wycombe Unit 15 Valley Business Centre Buckinghamshire England | Italy | Italian | 180881990001 | |||||
| EAST, Ricard Charles | Director | 184a Amhurst Road Dalston E8 2AZ London | British | 72498230001 | ||||||
| KENNEDY, Steven | Director | The Oxford Science Park OX4 4GA Oxford Magdalen Centre United Kingdom United Kingdom | England | British | 198141080001 | |||||
| PELLING, William Edward | Director | Bracco House Mercury Park Wycombe Lane Wooburn Green HP10 0HH High Wycombe Buckinghamshire | United Kingdom | British | 84314580001 | |||||
| RENOLDI BRACCO, Fulvio | Director | Via Salvini 3 FOREIGN Milan Lombardy 20122 Italy | Italy | Italian | 74666740001 | |||||
| TETTAMANTI, Enrico | Director | The Oxford Science Park OX4 4GA Oxford Magdalen Centre United Kingdom United Kingdom | Switzerland | Italian | 277984760001 | |||||
| TRIDON, Frederic | Director | The Oxford Science Park OX4 4GA Oxford Magdalen Centre United Kingdom United Kingdom | France | French | 198143580002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BRACCO UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Diana Bracco | Apr 06, 2016 | The Oxford Science Park OX4 4GA Oxford Magdalen Centre United Kingdom United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0