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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Restelli, Arnaldo
    Born in May 1959
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2013-11-12
    OF - Director → CIF 0
  • 2
    Day, Hywel Rhys
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Tomasini, Franco
    Born in February 1952
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2012-03-28
    OF - Director → CIF 0
  • 4
    Rizzi, Andrea
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2025-01-21 ~ 2025-06-03
    OF - Director → CIF 0
  • 5
    Ramiro Ferreira Pires, Nelson
    Born in November 1972
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2022-07-12
    OF - Director → CIF 0
  • 6
    Surridge, Christopher Paul
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2022-07-12 ~ 2025-09-22
    OF - Director → CIF 0
  • 7
    Verghese, Sanjay Thomas
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2025-09-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Squindo, Fritz
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Peotta, Franco
    Born in April 1980
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 10
    Snaith, Peter Stuart
    Individual (9 offsprings)
    Officer
    2005-04-11 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 11
    Recordati, Andrea
    Born in November 1971
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2017-04-06
    OF - Director → CIF 0
  • 12
    MartÍnez-caÑavate, Alberto Martínez
    Born in June 1972
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 13
    Isla Rodriguez, Miguel
    Born in September 1962
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2022-07-12
    OF - Director → CIF 0
  • 14
    Millet, Bernard Pierre
    Born in September 1962
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2016-11-17
    OF - Director → CIF 0
  • 15
    Sibeijn, Lodewijk Bastiaan
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 16
    Lopez, Ana
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2023-09-18 ~ 2025-05-12
    OF - Director → CIF 0
  • 17
    Bevilacqua, Walter
    Born in February 1948
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2006-02-03
    OF - Director → CIF 0
  • 18
    GrouÈs, Antoine Louis Olivier
    Born in October 1975
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Slavicek, Benoit
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2025-01-21
    OF - Director → CIF 0
  • 20
    Bonazzi, Vittorio
    Born in April 1952
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2006-06-20
    OF - Director → CIF 0
  • 21
    RECORDATI PHARMACEUTICALS LIMITED - now 05421174
    FREDERICK'S PLACE 2081 LIMITED - 2005-05-31 05421174
    Marshall Ross & Prevezer, 4 Fredericks Place, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2005-05-31
    OF - Director → CIF 0
  • 22
    1, Via M. Civitali, Milano, Italy
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    125, Wood Street, London, United Kingdom
    Active Corporate (18 parents, 255 offsprings)
    Officer
    2006-01-09 ~ 2024-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

RECORDATI PHARMACEUTICALS LIMITED

Period: 2005-05-31 ~ now
Company number: 05421174
Registered names
RECORDATI PHARMACEUTICALS LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Turnover/Revenue
9,484,547 GBP2023-01-01 ~ 2023-12-31
7,838,203 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,824,686 GBP2023-01-01 ~ 2023-12-31
-4,744,039 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,659,861 GBP2023-01-01 ~ 2023-12-31
3,094,164 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-121,132 GBP2023-01-01 ~ 2023-12-31
-98,470 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,603,264 GBP2023-01-01 ~ 2023-12-31
-1,873,795 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
935,465 GBP2023-01-01 ~ 2023-12-31
1,121,899 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
354,204 GBP2023-01-01 ~ 2023-12-31
47,672 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,516 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,277,153 GBP2023-01-01 ~ 2023-12-31
1,169,571 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,004,315 GBP2023-01-01 ~ 2023-12-31
882,624 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
607 GBP2022-12-31
Fixed Assets
607 GBP2022-12-31
Total Inventories
1,705,833 GBP2023-12-31
1,988,930 GBP2022-12-31
Debtors
Current
11,773,032 GBP2023-12-31
12,420,323 GBP2022-12-31
Cash at bank and in hand
1,867,175 GBP2023-12-31
1,698,113 GBP2022-12-31
Current Assets
15,346,040 GBP2023-12-31
16,107,366 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,469,116 GBP2022-12-31
Net Current Assets/Liabilities
12,643,172 GBP2023-12-31
11,638,250 GBP2022-12-31
Total Assets Less Current Liabilities
12,643,172 GBP2023-12-31
11,638,857 GBP2022-12-31
Net Assets/Liabilities
12,643,172 GBP2023-12-31
11,638,857 GBP2022-12-31
Equity
Called up share capital
15,000,000 GBP2023-12-31
15,000,000 GBP2022-12-31
15,000,000 GBP2022-01-01
Retained earnings (accumulated losses)
-2,356,828 GBP2023-12-31
-3,361,143 GBP2022-12-31
-4,243,767 GBP2022-01-01
Equity
12,643,172 GBP2023-12-31
11,638,857 GBP2022-12-31
10,756,233 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,004,315 GBP2023-01-01 ~ 2023-12-31
882,624 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
605,939 GBP2023-01-01 ~ 2023-12-31
862,925 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
129,170 GBP2023-01-01 ~ 2023-12-31
95,985 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
759,595 GBP2023-01-01 ~ 2023-12-31
1,020,975 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
180,998 GBP2023-01-01 ~ 2023-12-31
105,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
300,131 GBP2023-01-01 ~ 2023-12-31
222,218 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,002 GBP2023-12-31
2,002 GBP2022-12-31
Computers
38,815 GBP2023-12-31
38,815 GBP2022-12-31
Other
93,901 GBP2023-12-31
93,901 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
134,718 GBP2023-12-31
134,718 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,002 GBP2022-12-31
Computers
38,374 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
134,111 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
607 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,002 GBP2023-12-31
Computers
38,815 GBP2023-12-31
Other
93,901 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,718 GBP2023-12-31
Property, Plant & Equipment
Computers
441 GBP2022-12-31
Other
166 GBP2022-12-31
Finished Goods/Goods for Resale
1,705,833 GBP2023-12-31
1,988,930 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,548,747 GBP2023-12-31
1,901,336 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,850,384 GBP2023-12-31
10,333,476 GBP2022-12-31
Other Debtors
Current
39,503 GBP2023-12-31
176,848 GBP2022-12-31
Prepayments/Accrued Income
Current
3,116 GBP2023-12-31
8,663 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
331,282 GBP2023-12-31
Trade Creditors/Trade Payables
Current
217,515 GBP2023-12-31
164,032 GBP2022-12-31
Amounts owed to group undertakings
Current
2,024,961 GBP2023-12-31
3,302,242 GBP2022-12-31
Corporation Tax Payable
Current
207,035 GBP2022-12-31
Taxation/Social Security Payable
Current
374,578 GBP2023-12-31
490,186 GBP2022-12-31
Other Creditors
Current
8,753 GBP2023-12-31
20,654 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
77,061 GBP2023-12-31
284,967 GBP2022-12-31
Creditors
Current
2,702,868 GBP2023-12-31
4,469,116 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000,000 shares2023-12-31
15,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RECORDATI PHARMACEUTICALS LIMITED
    Info
    FREDERICK'S PLACE 2081 LIMITED - 2005-05-31
    Registered number 05421174
    Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-11 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
  • FREDERICK'S PLACE DIRECTORS LIMITED
    S
    Registered number missing
    Marshall Ross & Prevezer, 4 Fredericks Place, London, EC2R 8AB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RECORDATI PHARMACEUTICALS LIMITED
    - now 05421174
    FREDERICK'S PLACE 2081 LIMITED
    - 2005-05-31 05421174
    Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2005-05-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.