TRB CHEMEDICA (UK) LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

TRB CHEMEDICA (UK) LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
TRB CHEMEDICA (UK) LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04327806. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRB CHEMEDICA (UK) LIMITED - NEWCASTLE

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 EVOLUTION
NEWCASTLE
STAFFORDSHIRE
ST5 9QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ISAAC ABAD May 1968 Swiss Director 2016-05-26 CURRENT
MR DESMOND ALEXANDER JUSTIN FLANAGAN Secretary 2022-10-18 CURRENT
MS JANET LEA Jan 1968 British Director 2016-05-26 CURRENT
MR ALESSANDRO DI NAPOLI Sep 1972 Swiss Director 2023-05-17 CURRENT
MR DESMOND ALEXANDER JUSTIN FLANAGAN Jun 1959 British Director 2008-07-08 CURRENT
DR GUIDO DI NAPOLI Jun 1932 Swiss Director 2001-11-23 UNTIL 2003-05-02 RESIGNED
MR CHRISTOPHER JOHN CHOWNEY May 1954 British Director 2001-11-23 UNTIL 2003-04-04 RESIGNED
NICHOLAS SEAN BRADWELL Jun 1973 British Director 2003-05-20 UNTIL 2006-07-21 RESIGNED
MR JEAN PIERRE BAULOZ Oct 1951 Swiss Director 2001-11-23 UNTIL 2016-05-26 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2001-11-23 UNTIL 2001-12-20 RESIGNED
MR PETER GEOFFREY HUNT Feb 1950 British Director 2003-05-20 UNTIL 2016-05-26 RESIGNED
VICTOR ALBERT PALMER May 1945 British Director 2001-11-23 UNTIL 2003-12-01 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2001-11-23 UNTIL 2001-11-23 RESIGNED
CEDRIC MAYNARD BROWN British Secretary 2001-11-23 UNTIL 2004-04-26 RESIGNED
MR ANDREW PHILIP TYRER Jan 1965 British Secretary 2007-06-18 UNTIL 2010-07-01 RESIGNED
MS JANET LEA Secretary 2010-07-01 UNTIL 2017-12-01 RESIGNED
MR ANDREW JOHN VICKERMAN Secretary 2017-12-01 UNTIL 2022-09-30 RESIGNED
EVELYN DAVIES JONES Feb 1955 British Secretary 2004-04-26 UNTIL 2005-09-08 RESIGNED
GRINDCO SECRETARIES LIMITED Corporate Secretary 2005-09-08 UNTIL 2007-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marialuisa Di Napoli 2021-11-24 5/1933 Newcastle   Staffordshire Ownership of shares 75 to 100 percent
Mr Alessandro Di Napoli 2021-11-24 9/1972 Newcastle   Staffordshire Voting rights 25 to 50 percent
Mr Guido Dinapoli 2016-11-23 - 2021-11-24 6/1932 Newcastle   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Mr Desmond Alexander Justin Flanagan 2016-11-23 6/1959 Newcastle   Staffordshire Voting rights 25 to 50 percent
Mr Isaac Abad 2016-11-23 5/1968 Newcastle   Staffordshire Voting rights 25 to 50 percent
Ms Janet Lea 2016-11-23 1/1968 Newcastle   Staffordshire Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TRB Chemedica (UK) Limited 31/12/2022 iXBRL 2023-09-08 31-12-2022 £365,072 Cash £993,850 equity
TRB Chemedica (UK) Limited 31/12/2021 iXBRL 2022-09-22 31-12-2021 £461,548 Cash £971,604 equity
TRB Chemedica (UK) Limited 31/12/2020 iXBRL 2021-09-02 31-12-2020 £117,563 Cash £729,734 equity
TRB Chemedica (UK) Limited 31/12/2019 iXBRL 2020-09-10 31-12-2019 £137,545 Cash £797,032 equity
TRB Chemedica (UK) Limited 31/12/2018 iXBRL 2019-10-01 31-12-2018 £96,299 Cash £737,090 equity
TRB Chemedica (UK) Limited 31/12/2017 iXBRL 2018-09-28 31-12-2017 £261,445 Cash £739,099 equity

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