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Company profile

RECORDATI PHARMACEUTICALS LIMITED

active • ltd • Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

Company no.05421174Officers22Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
05421174
Company Status
active
Type
ltd
Date Of Creation
2005-04-11
Registered Office
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
Sic Codes
wholesale of pharmaceutical goods

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£15.35m

Equity

£12.64m

Total liabilities

£2.70m

Cash in bank

£1.87m

Year-on-year movement

Quick comparison from the latest filed period.

2023-12-31

Equity

+£1.00M

+8.63%

Cash in bank

+£169.06k

+9.96%

Total assets

-£761.93k

-4.73%

Total liabilities

+£1.77M

+39.52%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20222023

Latest snapshot

Financial year2023
Statement date2023-12-31
Trade debtors£3.55m
Trade creditors£217,515
Fixed assets£0
Current assets£15.35m
YearNet AssetsTotal AssetsTotal Liabilities
2022£11.64m£16.11m-£4.47m
2023£12.64m£15.35m-£2.70m

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted23 Apr 20261 Month
VERGHESE, Sanjay Thomas Resigned31 Mar 20262 Months
SURRIDGE, Christopher Paul Resigned22 Sep 20258 Months
VERGHESE, Sanjay Thomas Appointed22 Sep 20258 Months
RIZZI, Andrea Resigned3 Jun 20250 Year
SIBEIJN, Lodewijk Bastiaan Appointed3 Jun 20250 Year
Accounts Submitted20 May 20251 Year
LOPEZ, Ana Resigned12 May 20251 Year
PEOTTA, Franco Appointed12 May 20251 Year
Confirmation Statement Submitted11 Apr 20251 Year
SLAVICEK, Benoit Resigned21 Jan 20251 Year
RIZZI, Andrea Appointed21 Jan 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
appoint-person-director-company-with-name-date2026-05-15Open PDF
confirmation-statement-with-no-updates2026-04-23Open PDF
termination-director-company-with-name-termination-date2026-04-22Open PDF
appoint-person-director-company-with-name-date2025-09-24Open PDF
termination-director-company-with-name-termination-date2025-09-24Open PDF
appoint-person-director-company-with-name-date2025-06-04Open PDF
termination-director-company-with-name-termination-date2025-06-04Open PDF
accounts-with-accounts-type-small2025-05-20Open PDF
appoint-person-director-company-with-name-date2025-05-14Open PDF
termination-director-company-with-name-termination-date2025-05-14Open PDF
confirmation-statement-with-no-updates2025-04-11Open PDF
appoint-person-director-company-with-name-date2025-01-22Open PDF