The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mrs Diana Bracco
    Born in July 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mowat, Rebecca
    Individual (3 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Tettamanti, Enrico
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2020-12-28 ~ now
    OF - Director → CIF 0
  • 4
    Gaiani, Angelo
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2023-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Oldham, Suzanne
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Rudkins, Darron William
    Individual
    Officer
    2020-01-09 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 2
    De Vecchi, Alberto
    Director born in June 1955
    Individual
    Officer
    2003-07-08 ~ 2006-05-01
    OF - Director → CIF 0
  • 3
    Roche, Chelsea Jane
    Individual (1 offspring)
    Officer
    2021-04-28 ~ 2023-05-10
    OF - Secretary → CIF 0
  • 4
    Brisquet, Thierry
    Wwsm Group Vp born in October 1947
    Individual
    Officer
    2001-01-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Pelling, William Edward
    Director born in December 1957
    Individual
    Officer
    2003-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Orlandi, Sauro
    Individual
    Officer
    2017-12-11 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 7
    Stewart, Shauna Kim
    Accountant
    Individual
    Officer
    2001-12-04 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 8
    Kennedy, Steven
    Director born in December 1955
    Individual
    Officer
    2015-04-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    East, Ricard Charles
    Solicitor born in December 1967
    Individual
    Officer
    2000-10-10 ~ 2001-01-16
    OF - Director → CIF 0
  • 10
    Butterworth, Philip John
    Business Director born in December 1962
    Individual (8 offsprings)
    Officer
    2001-01-16 ~ 2003-03-11
    OF - Director → CIF 0
  • 11
    Del Grosso Destreri, Mario
    Director Of Bracco Uk Ltd born in May 1972
    Individual
    Officer
    2013-06-04 ~ 2014-02-12
    OF - Director → CIF 0
  • 12
    Tridon, Frederic
    Director born in January 1971
    Individual
    Officer
    2015-04-10 ~ 2023-01-27
    OF - Director → CIF 0
  • 13
    Di Palma, Luca
    Director Of Bracco Uk Ltd born in September 1971
    Individual
    Officer
    2013-06-04 ~ 2020-12-28
    OF - Director → CIF 0
  • 14
    Renoldi Bracco, Fulvio
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2001-01-16 ~ 2013-06-05
    OF - Director → CIF 0
  • 15
    Field House, 72 Oldfield Road, Hampton, Middlesex
    Corporate
    Officer
    2000-10-10 ~ 2002-09-22
    PE - Secretary → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-10-10 ~ 2000-10-10
    PE - Nominee Director → CIF 0
    2000-10-10 ~ 2000-10-10
    PE - Nominee Secretary → CIF 0
  • 17
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-10-10 ~ 2000-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRACCO UK LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-19,781,000 GBP2023-01-01 ~ 2023-12-31
-19,531,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,636,000 GBP2023-01-01 ~ 2023-12-31
-7,641,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,100,000 GBP2023-01-01 ~ 2023-12-31
1,907,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
2,618,000 GBP2023-12-31
1,008,000 GBP2022-12-31
Deferred Tax Liabilities
0 GBP2023-12-31
-59,000 GBP2022-12-31
59,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
3,500,000 GBP2023-12-31
3,500,000 GBP2022-12-31
12,500,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,629,000 GBP2023-12-31
2,029,000 GBP2022-12-31
2,922,000 GBP2021-12-31
Equity
7,129,000 GBP2023-12-31
5,529,000 GBP2022-12-31
12,500,000 GBP2021-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Wages/Salaries
1,609,000 GBP2023-01-01 ~ 2023-12-31
1,756,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
92,000 GBP2023-01-01 ~ 2023-12-31
107,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,918,000 GBP2023-01-01 ~ 2023-12-31
2,054,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
149,000 GBP2023-01-01 ~ 2023-12-31
132,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,048,000 GBP2023-01-01 ~ 2023-12-31
2,331,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
952,000 GBP2023-01-01 ~ 2023-12-31
443,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,060,000 GBP2023-12-31
2,060,000 GBP2022-12-31
Computer software
359,000 GBP2023-12-31
359,000 GBP2022-12-31
Intangible Assets - Gross Cost
2,419,000 GBP2023-12-31
2,419,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
359,000 GBP2023-12-31
359,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,388,000 GBP2023-12-31
5,156,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,027,000 GBP2023-12-31
4,627,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
400,000 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
34,000 GBP2023-12-31
55,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,605,000 GBP2023-12-31
6,719,000 GBP2022-12-31
Current
250,000 GBP2023-12-31
459,000 GBP2022-12-31
Accrued Liabilities
Current
1,214,000 GBP2023-12-31
790,000 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
84,000 GBP2021-12-31
  • BRACCO UK LIMITED
    Info
    Registered number 04087007
    Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom OX4 4GA
    Private Limited Company incorporated on 2000-10-10 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.