Bracco UK Limited

Active04087007 Private limited company
Incorporated
10 October 2000 (26 years)
Industry
Wholesale of pharmaceutical goods (46460)
Non-specialised wholesale trade (46900)
Directors
Marco De Francesco
Angelo Gaiani
Suzanne Oldham
Owned by
Diana Bracco
Accounts type
Full
Region
South East
Address
Magdalen Centre
The Oxford Science Park
Oxford
OX4 4GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

De Francesco, Marco
Director · Appointed 11 October 2025
Italian
Born June 1977 (49)
Quinan, Michael
Secretary · Appointed 14 May 2025
Gaiani, Angelo
Director · Appointed 28 January 2023
Italian
Born March 1968 (58)
Oldham, Suzanne
Director · Appointed 1 January 2022
British
Born March 1971 (55)
Officer history (20 former)
11 October 2025
Appointed De Francesco, Marco as Director
10 October 2025
Resigned Tettamanti, Enrico as Director
14 May 2025
Appointed Quinan, Michael as Secretary
14 May 2025
Resigned Mowat, Rebecca as Secretary
10 May 2023
Appointed Mowat, Rebecca as Secretary
10 May 2023
Resigned Roche, Chelsea Jane as Secretary
28 January 2023
Appointed Gaiani, Angelo as Director
27 January 2023
Resigned Tridon, Frederic as Director
1 January 2022
Appointed Oldham, Suzanne as Director
31 December 2021
Resigned Kennedy, Steven as Director
28 April 2021
Resigned Rudkins, Darron William as Secretary
28 April 2021
Appointed Roche, Chelsea Jane as Secretary
28 December 2020
Appointed Tettamanti, Enrico as Director
28 December 2020
Resigned Di Palma, Luca as Director
9 January 2020
Appointed Rudkins, Darron William as Secretary
9 January 2020
Resigned Orlandi, Sauro as Secretary
30 April 2018
Resigned Pelling, William Edward as Director
11 December 2017
Appointed Orlandi, Sauro as Secretary
11 December 2017
Resigned Stewart, Shauna Kim as Secretary
10 April 2015
Appointed Kennedy, Steven as Director
10 April 2015
Appointed Tridon, Frederic as Director
12 February 2014
Resigned Del Grosso Destreri, Mario as Director
5 June 2013
Resigned Renoldi Bracco, Fulvio as Director
4 June 2013
Appointed Del Grosso Destreri, Mario as Director
4 June 2013
Appointed Di Palma, Luca as Director
30 April 2007
Resigned Brisquet, Thierry as Director
1 May 2006
Resigned De Vecchi, Alberto as Director
8 July 2003
Appointed De Vecchi, Alberto as Director
11 March 2003
Resigned Butterworth, Philip John as Director
1 January 2003
Appointed Pelling, William Edward as Director
22 September 2002
Resigned City Road Registrars Limited as Corporate Secretary
4 December 2001
Appointed Stewart, Shauna Kim as Secretary
16 January 2001
Appointed Butterworth, Philip John as Director
16 January 2001
Appointed Renoldi Bracco, Fulvio as Director
16 January 2001
Resigned East, Ricard Charles as Director
16 January 2001
Appointed Brisquet, Thierry as Director
10 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 October 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 October 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
10 October 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
10 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
10 October 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 October 2000
Appointed East, Ricard Charles as Director
10 October 2000
Appointed City Road Registrars Limited as Corporate Secretary

Ownership 1 active

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

Diana Bracco
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born July 1941 (85)

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
£3,364,000

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 2025 £5,529,000 £7,129,000 £7,641,000 £8,997,000
Balance sheet detail
2025202420232022
Creditors (< 1 year)£9,382,000
Creditors (> 1 year)£565,000
Shareholder Funds£8,997,000£7,641,000£7,129,000£5,529,000

Turnover£28,843,000
Cost of Sales£25,917,000£23,625,000£19,781,000£19,531,000
Admin Expenses£10,169,000£9,631,000£8,636,000£7,641,000
Staff Costs£3,205,000£2,609,000£1,918,000£2,054,000
Profit Before Tax£3,364,000£3,237,000£4,048,000£2,331,000
Tax£1,008,000£725,000£948,000£424,000

Filings 118

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates10 October 2026
15 May 2026Full accounts31 December 2025
16 October 2025Confirmation statement with no updates10 October 2025
13 October 2025Appointment of a director
10 October 2025Termination of appointment of a director
Show all 118 filings

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