Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
A. Menarini Diagnostics Limited
- Incorporated
- 7 April 1987 (39 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Nicolas Jean Pierre CaroenCorrado Luchetti
- Controlled by
- Benedetta AleottiGiovanni Alberto AleottiLucia Aleotti
- Accounts type
- Full
- Region
- South East
- Address
- 405 Wharfedale RoadWinnershWokinghamRG41 5RA
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Caroen, Nicolas Jean Pierre
Director · Appointed 26 January 2023
French
Born December 1976 (49)
Luchetti, Corrado
Director · Appointed 26 January 2023
Italian
Born June 1966 (60)
Luchetti, Corrado
Secretary · Appointed 23 January 2023
Officer history (20 former)
31 July 2026
Resigned Coffey, Jonathan, Dr as Director
26 January 2023
26 January 2023
Appointed Luchetti, Corrado as Director
26 January 2023
Appointed Caroen, Nicolas Jean Pierre as Director
26 January 2023
23 January 2023
Appointed Luchetti, Corrado as Secretary
23 January 2023
Appointed Coffey, Jonathan, Dr as Director
20 January 2023
Resigned Samaille, Nico Noel Andre as Director
21 September 2022
Resigned Khan, Aminur as Director
8 August 2022
Appointed Khan, Aminur as Director
10 March 2022
Resigned Tolan, Paul as Director
15 October 2018
Resigned Di Carlo, Marco as Director
15 October 2018
Appointed Samaille, Nico Noel Andre as Director
15 January 2016
Appointed Di Carlo, Marco as Director
14 January 2016
Resigned Costa, Jaume as Director
30 July 2004
Appointed Costa, Jaume as Director
30 July 2004
Resigned Della Croce, Enzo as Director
18 February 2000
18 February 2000
31 December 1999
31 December 1999
1 April 1999
1 April 1999
Resigned Corsa, Pietro as Secretary
1 April 1999
Resigned Corsa, Pietro as Director
1 April 1999
Appointed Tolan, Paul as Director
16 October 1996
Resigned Comsonni, Franco as Director
16 October 1996
7 October 1994
Resigned Aleotti, Alberto, Dr as Director
7 October 1994
Appointed Della Croce, Enzo as Director
7 October 1994
Appointed Comsonni, Franco as Director
7 October 1994
1 February 1994
Resigned Gutierrez, Raul Francisco Alvarez as Secretary
26 January 1994
Appointed Gutierrez, Raul Francisco Alvarez as Secretary
19 July 1993
Appointed Corsa, Pietro as Director
16 June 1993
16 June 1993
16 June 1993
Appointed Corsa, Pietro as Secretary
27 February 1992
25 February 1992
Resigned P E Registrars as Corporate Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Benedetta Aleotti
Individual · Notified 4 July 2025
Has significant influence or control
Italian
Born November 1974
Giovanni Alberto Aleotti
Individual · Notified 28 July 2022
Has significant influence or control
Italian
Born April 1972 (54)
Lucia Aleotti
Individual · Notified 28 July 2022
Has significant influence or control
Italian
Born October 1966 (60)
Former controllers (1)
4 July 2025
Ceased Massimiliana Landini — Has significant influence or control
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Cessation of a person with significant control | |||
| 17 November 2025 | Notification of a person with significant control | |||
| 11 November 2025 | Confirmation statement with no updates | 10 November 2025 |
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