TRB Chemedica (UK) Limited

Active04327806 Private limited company
Incorporated
23 November 2001 (24 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Ben Taylor Dingwall
Alessandro Di Napoli
Isaac Abad
Owned by
Alessandro Di Napoli
Accounts type
Small
Region
West Midlands
Address
9 Evolution
Hooters Hall Road Lymedale Business Park
Newcastle
ST5 9QF

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Dingwall, Ben Taylor
Director · Appointed 1 July 2025
British
Born July 1986 (40)
Di Napoli, Alessandro
Director · Appointed 17 May 2023
Swiss
Born September 1972 (54)
Abad, Isaac
Director · Appointed 26 May 2016
Swiss
Born May 1968 (58)
Officer history (17 former)
14 August 2026
Resigned Lea, Janet as Director
1 January 2026
Resigned Flanagan, Desmond Alexander Justin as Secretary
1 January 2026
Resigned Flanagan, Desmond Alexander Justin as Director
1 July 2025
Appointed Dingwall, Ben Taylor as Director
17 May 2023
Appointed Di Napoli, Alessandro as Director
18 October 2022
Appointed Flanagan, Desmond Alexander Justin as Secretary
30 September 2022
Resigned Vickerman, Andrew John as Secretary
1 December 2017
Appointed Vickerman, Andrew John as Secretary
1 December 2017
Resigned Lea, Janet as Secretary
26 May 2016
Resigned Bauloz, Jean Pierre as Director
26 May 2016
Appointed Lea, Janet as Director
26 May 2016
Appointed Abad, Isaac as Director
26 May 2016
Resigned Hunt, Peter Geoffrey as Director
1 July 2010
Resigned Tyrer, Andrew Philip as Secretary
1 July 2010
Appointed Lea, Janet as Secretary
8 July 2008
Appointed Flanagan, Desmond Alexander Justin as Director
18 June 2007
Appointed Tyrer, Andrew Philip as Secretary
11 June 2007
Resigned Grindco Secretaries Limited as Corporate Secretary
21 July 2006
Resigned Bradwell, Nicholas Sean as Director
8 September 2005
Resigned Davies Jones, Evelyn as Secretary
8 September 2005
Appointed Grindco Secretaries Limited as Corporate Secretary
26 April 2004
Appointed Davies Jones, Evelyn as Secretary
26 April 2004
Resigned Brown, Cedric Maynard as Secretary
1 December 2003
Resigned Palmer, Victor Albert as Director
20 May 2003
Appointed Bradwell, Nicholas Sean as Director
20 May 2003
Appointed Hunt, Peter Geoffrey as Director
2 May 2003
Resigned Di Napoli, Guido, Dr as Director
4 April 2003
Resigned Chowney, Christopher John as Director
20 December 2001
Resigned 7Side Nominees Limited as Corporate Director
23 November 2001
Appointed Chowney, Christopher John as Director
23 November 2001
Appointed Di Napoli, Guido, Dr as Director
23 November 2001
Appointed Palmer, Victor Albert as Director
23 November 2001
Appointed 7Side Nominees Limited as Corporate Director
23 November 2001
Appointed Brown, Cedric Maynard as Secretary
23 November 2001
Resigned 7Side Secretarial Limited as Corporate Secretary
23 November 2001
Appointed Bauloz, Jean Pierre as Director
23 November 2001
Appointed 7Side Secretarial Limited as Corporate Secretary

Ownership 4 active

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

Emma Jane Przylipiak
Individual · Notified 5 August 2026
Holds 25–50% of voting rights
British
Born February 1993 (33)
Ben Taylor Dingwall
Individual · Notified 1 January 2026
Holds 25–50% of voting rights
British
Born July 1986 (40)
Alessandro Di Napoli
Individual · Notified 24 November 2021
Owns 75–100% of shares
Swiss
Born September 1972 (54)
Desmond Alexander Justin Flanagan
Individual · Notified 23 November 2016
Holds 25–50% of voting rights
British
Born June 1959 (67)
Former controllers (4)
14 August 2026
Ceased Janet Lea — Holds 25–50% of voting rights
1 July 2025
Ceased Marialuisa Di Napoli — Owns 75–100% of shares
1 July 2025
Ceased Isaac Abad — Holds 25–50% of voting rights
24 November 2021
Ceased Guido Dinapoli — Owns 75–100% of shares

Financials

Net Assets
£1,088,689
Cash
£145,457
Employees
12
Debt Ratio
28%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £797,032 £729,734 £971,604 £993,850 £1,084,743 £1,088,689
Balance sheet detail
202420232022202120202019
Fixed Assets£471,651£488,168£464,955£459,346£474,089£494,069
Current Assets£1,047,479£1,020,392£1,168,193£1,113,121£786,025£758,575
Debtors£325,003£389,710£424,991£404,352£303,724£390,958
Cash£145,457£359,952£365,072£461,548£117,563£137,545
Creditors (< 1 year)£368,564£305,899£475,175£384,740£258,684£225,658
Creditors (> 1 year)£48,389£102,770£156,896£210,838£264,486£220,000
Net Current Assets£678,915£714,493£693,018£728,381£527,341£532,917
Net Assets£1,088,689£1,084,743£993,850£971,604£729,734£797,032
Shareholder Funds£1,088,689£1,084,743£993,850£971,604£729,734£797,032

What Trb Chemedica say about themselves

“TRB Chemedica UK Ltd is the official UK Distributor of OSTENIL, OSTENIL Plus, OSTENIL Mini, OSTENIL Tendon, CLARIUS, VISCOSEAL, ArthroZheal PRF Surgical and MSK products, Clarius Ultrasound Scanners, and VISMED Eye Drops. TRB Chemedica UK provides products for use in rheumatology, ophthalmology…”

— from trbchemedica.co.uk

Filings 120

Show all 120 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?