Recordati UK Ltd

Active09329429 Private limited company
Incorporated
26 November 2014 (11 years)
Previously known as
Eusa Pharma (UK) Limited (until 26 June 2024)
Essex Bidco Limited (until 23 March 2015)
Industry
Wholesale of pharmaceutical goods (46460)
Research and experimental development on biotechnology (72110)
Directors
Anita Solanki
Davide Paganoni
Francesco Palombi
Owned by
Recordati Industria Chimica E Farmaceutica S.P.A
Accounts type
Full
Region
East of England
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Solanki, Anita
Director · Appointed 29 April 2026
British
Born June 1978 (48)
Paganoni, Davide
Director · Appointed 1 August 2022
Italian
Born July 1973 (53)
Palombi, Francesco
Director · Appointed 1 August 2022
Italian
Born October 1970 (56)
Director · Appointed 1 August 2022
British
Born August 1970 (56)
Pescatore, Scott Lyons
Director · Appointed 16 March 2022
American
Born March 1975 (51)
Officer history (10 former)
29 April 2026
Resigned Longinotti, Luigi as Director
29 April 2026
Appointed Solanki, Anita as Director
29 April 2026
Resigned Parenti, Bruno as Director
4 November 2022
Resigned Kumar, Dev, Dr as Director
4 November 2022
Resigned Johnson, Emma Jane as Director
1 August 2022
Appointed Longinotti, Luigi as Director
1 August 2022
Appointed Standen, Patrick James as Director
1 August 2022
Appointed Parenti, Bruno as Director
1 August 2022
Appointed Palombi, Francesco as Director
1 August 2022
Appointed Paganoni, Davide as Director
16 March 2022
Resigned Thiel, Frank Carsten as Director
16 March 2022
Resigned Morton, Bryan Geoffrey, Mister as Director
16 March 2022
Appointed Pescatore, Scott Lyons as Director
4 June 2021
Appointed Thiel, Frank Carsten as Director
28 May 2021
Resigned Morley, Lee Scot as Director
20 December 2018
Resigned Radius Commercial Services Limited as Corporate Secretary
2 October 2017
Appointed Kumar, Dev, Dr as Director
5 January 2017
Appointed Radius Commercial Services Limited as Corporate Secretary
11 May 2015
Appointed Morley, Lee Scot as Director
20 March 2015
Appointed Morton, Bryan Geoffrey, Mister as Director
20 March 2015
Resigned Sykes, Toby George as Director
20 March 2015
Resigned Vainio, Petri Tapani as Director
7 January 2015
Appointed Johnson, Emma Jane as Director
26 November 2014
Appointed Sykes, Toby George as Director
26 November 2014
Appointed Vainio, Petri Tapani 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 16 March 2022
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)
15 March 2022
Ceased Eusa Pharma Holdco 2 (UK) Limited — Owns 75–100% of shares

Filings 103

Show all 103 filings

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