Website & contact details
- Website
Recordati Pharmaceuticals Limited
- Incorporated
- 11 April 2005 (21 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Hywel Rhys DayLodewijk Bastiaan SibeijnFranco Peotta
- Owned by
- Recordati Industria Chimica E Farmaceutica S.P.A.
- Accounts type
- Small
- Region
- East of England
- Address
- Breakspear ParkBreakspear WayHemel HempsteadHP2 4TZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Day, Hywel Rhys
Director · Appointed 13 May 2026
British
Born March 1974 (52)
Sibeijn, Lodewijk Bastiaan
Director · Appointed 3 June 2025
Dutch
Born May 1966 (60)
Peotta, Franco
Director · Appointed 12 May 2025
Italian
Born April 1980 (46)
Officer history (19 former)
13 May 2026
Appointed Day, Hywel Rhys as Director
31 March 2026
22 September 2025
22 September 2025
Resigned Surridge, Christopher Paul as Director
3 June 2025
Appointed Sibeijn, Lodewijk Bastiaan as Director
3 June 2025
Resigned Rizzi, Andrea as Director
12 May 2025
Appointed Peotta, Franco as Director
12 May 2025
Resigned Lopez, Ana as Director
21 January 2025
Resigned Slavicek, Benoit as Director
21 January 2025
Appointed Rizzi, Andrea as Director
22 July 2024
18 September 2023
Resigned Martínez-Cañavate, Alberto Martínez as Director
18 September 2023
Appointed Lopez, Ana as Director
12 July 2022
Appointed Slavicek, Benoit as Director
12 July 2022
Resigned Ramiro Ferreira Pires, Nelson as Director
12 July 2022
Appointed Surridge, Christopher Paul as Director
12 July 2022
Resigned Isla Rodriguez, Miguel as Director
1 October 2021
Appointed Martínez-Cañavate, Alberto Martínez as Director
1 October 2021
Resigned Squindo, Fritz as Director
31 May 2017
Resigned Grouès, Antoine Louis Olivier as Director
31 May 2017
Appointed Ramiro Ferreira Pires, Nelson as Director
6 April 2017
Appointed Isla Rodriguez, Miguel as Director
6 April 2017
Resigned Recordati, Andrea as Director
17 November 2016
Resigned Millet, Bernard Pierre as Director
12 November 2013
Appointed Millet, Bernard Pierre as Director
12 November 2013
Resigned Restelli, Arnaldo as Director
12 November 2013
Appointed Grouès, Antoine Louis Olivier as Director
28 March 2012
Resigned Tomasini, Franco as Director
28 March 2012
Appointed Restelli, Arnaldo as Director
20 June 2006
Appointed Tomasini, Franco as Director
20 June 2006
Resigned Bonazzi, Vittorio as Director
3 February 2006
Resigned Bevilacqua, Walter as Director
3 February 2006
Appointed Bonazzi, Vittorio as Director
9 January 2006
9 January 2006
Resigned Snaith, Peter Stuart as Secretary
31 May 2005
Appointed Bevilacqua, Walter as Director
31 May 2005
Appointed Recordati, Andrea as Director
31 May 2005
Appointed Squindo, Fritz as Director
31 May 2005
Resigned Frederick's Place Directors Limited as Corporate Director
11 April 2005
Appointed Frederick's Place Directors Limited as Corporate Director
11 April 2005
Appointed Snaith, Peter Stuart as Secretary
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
Societa Per Azioni
Reg. no. 00748210150
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,643,172
- Cash
- £1,867,175
- Turnover
- £9,484,547
- Profit Before Tax
- £1,277,153
- Employees
- 5
- Debt Ratio
- 18%
- Current Ratio
- 5.7x
- Profit Margin
- 13%
- Return on Equity
- 8%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £15,346,040 |
| Cash | £1,867,175 |
| Creditors (< 1 year) | £2,702,868 |
| Net Current Assets | £12,643,172 |
| Net Assets | £12,643,172 |
| Shareholder Funds | £12,643,172 |
| Turnover | £9,484,547 |
| Cost of Sales | £6,824,686 |
| Gross Profit | £2,659,861 |
| Admin Expenses | £1,603,264 |
| Staff Costs | £759,595 |
| Operating Profit | £935,465 |
| Profit Before Tax | £1,277,153 |
| Tax | £272,838 |
| Profit for Period | £1,004,315 |
What Recordati Pharmaceuticals say about themselves
“Recordati Pharmaceuticals Limited supports UK healthcare by providing medicines across key therapy areas, with a focus on supporting patients to live healthier lives.”
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 15 May 2026 | Appointment of a director | |||
| 23 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 22 April 2026 | Termination of appointment of a director | |||
| 24 September 2025 | Termination of appointment of a director |
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