Menarini Stemline U.K. Limited

Active03676272 Private limited company
Incorporated
25 November 1998 (27 years)
Previously known as
A. Menarini Pharmaceuticals U.K. Limited (until 12 December 2022)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Richard John Coope
Owned by
A.Menarini Participations Internationales S.A.
Accounts type
Full
Region
South East
Address
Menarini House Mercury Park
Wycombe Lane Wooburn Green
High Wycombe
HP10 0HH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Coope, Richard John
Director · Appointed 19 December 2022
British
Born May 1974 (52)
Director · Appointed 19 December 2022
British
Born April 1969 (57)
Officer history (10 former)
15 May 2026
Resigned Rabie, Ahmed Bahaa Eldin as Director
22 April 2024
Resigned Masselli, Gianni as Director
22 April 2024
Resigned Bertolaccini, Claudio as Director
22 April 2024
Resigned Masselli, Gianni as Secretary
19 December 2022
Appointed Dhaliwal, Harjit Kaur as Director
19 December 2022
Appointed Rabie, Ahmed Bahaa Eldin as Director
19 December 2022
Appointed Coope, Richard John as Director
22 December 2020
Appointed Bertolaccini, Claudio as Director
22 December 2020
Resigned Mei, Pio as Director
4 January 2010
Appointed Mei, Pio as Director
31 July 2009
Resigned Lafaure, Christian as Director
31 December 1999
Appointed Masselli, Gianni as Director
31 December 1999
Resigned De Saint Pierre, Andrea, Dr as Secretary
31 December 1999
Resigned De Saint Pierre, Andrea, Dr as Director
31 December 1999
Appointed Masselli, Gianni as Secretary
25 November 1998
Appointed Law, Stuart Peter as Secretary
25 November 1998
Resigned Law, Stuart Peter as Secretary
25 November 1998
Appointed Gibbons, David Victor as Director
25 November 1998
Resigned Gibbons, David Victor as Director
25 November 1998
Appointed De Saint Pierre, Andrea, Dr as Secretary
25 November 1998
Appointed De Saint Pierre, Andrea, Dr as Director
25 November 1998
Appointed Lafaure, Christian as Director

Ownership 1 active

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

A.Menarini Participations Internationales S.A.
Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
S.A.
Reg. no. B9.956
Former controllers (1)
22 December 2020
Ceased Menarini International Operations Luxembourg S.A — Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
16 August 2026Termination of appointment of a director
25 July 2026Full accounts31 December 2025
15 January 2026Confirmation statement with no updates3 January 2026
1 October 2025Full accounts31 December 2024
16 January 2025Confirmation statement with no updates3 January 2025
Show all 101 filings

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