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 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
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 |
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 |