Ltd Facts The UK company register, as filed

Register entry · No. 02120375

A. MENARINI DIAGNOSTICS LIMITED

Active Private Limited Company Incorporated 7 Apr 1987

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 7 Apr 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    405 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5RA

    As filed with Companies House.

  2. Nature of business

    • 46460 Wholesale of pharmaceutical goods

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Nov 2026
    Last made up to
    10 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. A. MENARINI DIAGNOSTICS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

2 contracts won

  1. Aneurin Bevan University Health Board

    Maintenance of the eGross dissection bench

    £37,942.85 Awarded 1 Jun 2026 Ends 7 Mar 2031 Notice on Find a Tender

  2. Great Ormond Street Hospital for Children NHS Foundation Trust

    Core Clinical Services - Service Renewal

    £134,070.54 Awarded 9 Dec 2025 Ends 18 Jan 2031 Not yet signed Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Corrado Luchetti Accountant Director 26 Jan 2023 — June 1966 Italian · Italy
Nicolas Jean Pierre Caroen Director Director 26 Jan 2023 — December 1976 French · Italy
Corrado Luchetti Secretary 23 Jan 2023 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Giovanni Alberto Aleotti Significant influence or control 28 Jul 2022 — April 1972 Italian · Italy
Mrs Lucia Aleotti Significant influence or control 28 Jul 2022 — October 1966 Italian · Italy
Benedetta Aleotti Significant influence or control 4 Jul 2025 — November 1974 Italian · Italy

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is A. MENARINI DIAGNOSTICS LIMITED still trading?

The register shows A. MENARINI DIAGNOSTICS LIMITED as active.

What does A. MENARINI DIAGNOSTICS LIMITED do?

It files the industry code 46460 (Wholesale of pharmaceutical goods).

When was A. MENARINI DIAGNOSTICS LIMITED set up?

It was incorporated on 7 April 1987.

When are A. MENARINI DIAGNOSTICS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is A. MENARINI DIAGNOSTICS LIMITED's next confirmation statement due?

By 24 November 2026.

Who runs A. MENARINI DIAGNOSTICS LIMITED?

A. MENARINI DIAGNOSTICS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46460), active, set up around the same time. More in this industry →

  1. 02203945 BIOQUOTE LIMITED Active Private Limited Company Inc. 9 Dec 1987 46460 · Wholesale of pharmaceutical goods
  2. 02200548 STERITECH LIMITED Active Private Limited Company Inc. 30 Nov 1987 46460 · Wholesale of pharmaceutical goods
  3. 02175795 VISION PHARMACEUTICALS LTD Active Private Limited Company Inc. 9 Oct 1987 46460 · Wholesale of pharmaceutical goods
  4. 02158996 ZENTIVA PHARMA UK LIMITED Active Private Limited Company Inc. 28 Aug 1987 46460 · Wholesale of pharmaceutical goods
  5. 02150702 CHEMILINES LIMITED Active Private Limited Company Inc. 28 Jul 1987 46460 · Wholesale of pharmaceutical goods

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House