Recordati Rare Diseases UK Limited

Active03216698 Private limited company
Incorporated
25 June 1996 (30 years)
Previously known as
Orphan Europe (UK) Limited (until 4 April 2019)
Industry
Wholesale of pharmaceutical goods (46460)
Owned by
Recordati Industria Chimica E Farmaceutica S.P.A.
Accounts type
Small
Region
South East
Address
Greengarth
Thicket Grove
Maidenhead
SL6 4LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
British
Born August 1970 (56)
Officer history (12 former)
23 June 2026
Appointed Standen, Patrick James as Director
23 June 2026
Resigned Longinotti, Luigi as Director
23 June 2026
Resigned Standen, Patrick James as Secretary
18 September 2023
Appointed Longinotti, Luigi as Director
18 September 2023
Resigned Pescatore, Scott Lyons as Director
6 November 2020
Appointed Pescatore, Scott Lyons as Director
6 November 2020
Resigned Castellucci, Corrado as Director
11 October 2019
Appointed Standen, Patrick James as Secretary
1 January 2019
Resigned Bellas, Paul Edward as Secretary
7 May 2013
Appointed Castellucci, Corrado as Director
7 May 2013
Resigned Squindo, Fritz as Director
14 December 2012
Resigned Liguori, Marco as Director
14 December 2012
Appointed Squindo, Fritz as Director
18 October 2011
Appointed Liguori, Marco as Director
18 October 2011
Resigned Recordati, Giovanni as Director
19 March 2010
Resigned Karin, Pares Roth as Secretary
19 March 2010
Appointed Bellas, Paul Edward as Secretary
23 May 2008
Appointed Recordati, Giovanni as Director
23 May 2008
Resigned Gunnarsson, Roger William as Director
13 October 2000
Appointed Karin, Pares Roth as Secretary
13 October 2000
Resigned Matthews, Julie Anne as Secretary
13 October 2000
Resigned Matthews, Julie Anne as Director
25 June 1996
Appointed Matthews, Julie Anne as Secretary
25 June 1996
Appointed Matthews, Julie Anne as Director
25 June 1996
Appointed Gunnarsson, Roger William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Recordati Industria Chimica E Farmaceutica S.P.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Reg. no. 00748210150
Former controllers (1)
5 June 2019
Ceased Recordati Rare Diseases Sarl — Owns 75–100% of shares

Financials

Net Assets
£2,437,480
Cash
£2,501,910
Turnover
£6,135,396
Profit Before Tax
£953,425
Employees
10
Debt Ratio
37%
Current Ratio
2.7x
Profit Margin
16%
Return on Equity
30%
Balance sheet detail
2023
Fixed Assets£3,289
Current Assets£3,876,369
Debtors£844,105
Cash£2,501,910
Creditors (< 1 year)£1,442,178
Net Current Assets£2,434,191
Net Assets£2,437,480
Shareholder Funds£2,437,480

Turnover£6,135,396
Cost of Sales£2,788,095
Gross Profit£3,347,301
Admin Expenses£2,511,880
Staff Costs£1,087,629
Operating Profit£907,544
Profit Before Tax£953,425
Tax£221,859
Profit for Period£731,566

Filings

Filing history not loaded yet. See it on Companies House

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