Reagens (UK) Limited

Company Name	Reagens (UK) Limited
Company Status	Active
Company Number	03172135
Category	Private Limited Company
Incorporation Date	13 March 1996(28 years, 1 month ago)
Previous Name	Reagens Comiel (UK) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Harrison
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(23 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 7 St Georges Court Dairyhouse Lane Broadheath Altrincham Cheshire WA14 5UA

Director Name	Ettore Nanni
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	31 January 2020(23 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Officer
Country of Residence	Italy
Correspondence Address	Unit 7 St Georges Court Dairyhouse Lane Broadheath Altrincham Cheshire WA14 5UA

Director Name	Andrea Rambelli
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	31 January 2020(23 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Manager
Country of Residence	Italy
Correspondence Address	Unit 7 St Georges Court Dairyhouse Lane Broadheath Altrincham Cheshire WA14 5UA

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Stefano Faldella
Date of Birth	February 1934 (Born 90 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 March 1996(2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 1998)
Role	Solicitor
Correspondence Address	Via Dell'Osservanza 54 Bologna 40100

Director Name	Vittorio Lin
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 March 1996(2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	Via Lidice 20 Bologna 40139

Secretary Name	Vittorio Lin
Nationality	Italian
Status	Resigned
Appointed	15 March 1996(2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	Via Lidice 20 Bologna 40139

Director Name	Mr Nino Robert Mann
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(2 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cromwell Road Stretford Manchester M32 8QX

Secretary Name	Michael James Blood
Nationality	British
Status	Resigned
Appointed	02 December 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 2000)
Role	Solicitor
Correspondence Address	4 Norfolk Street Manchester M2 1DW

Secretary Name	Roger McKie
Nationality	British
Status	Resigned
Appointed	21 March 2001(5 years after company formation)
Appointment Duration	19 years, 6 months (resigned 05 October 2020)
Role	Accountant
Correspondence Address	Allways 59 The Avenue Sale Cheshire M33 4PJ

Secretary Name	Rickson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 January 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2001)
Correspondence Address	The Stock Exchange Building 4 Norfolk Street Manchester Lancashire M2 1DW

Contact

Website	reagens.it
Telephone	07 206811871
Telephone region	Mobile

Location

Registered Address	Unit 7 St Georges Court Dairyhouse Lane Broadheath Altrincham Cheshire WA14 5UA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

617.7k at £1	Reagens Spa 95.00% Ordinary
32.5k at £1	Nino Robert Mann 5.00% Ordinary

Financials

Year	2014
Turnover	£18,197,307
Net Worth	£2,284,598
Cash	£723,785
Current Liabilities	£5,505,430

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 5 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

26 July 1996	Delivered on: 6 August 1996 Satisfied on: 21 March 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

26 July 1996

Delivered on: 6 August 1996
Satisfied on: 21 March 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 December 2020	Full accounts made up to 31 December 2019 (24 pages)
5 October 2020	Termination of appointment of Roger Mckie as a secretary on 5 October 2020 (1 page)
15 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 March 2020	Appointment of Mr Stephen Harrison as a director on 19 August 2019 (2 pages)
6 March 2020	Termination of appointment of Nino Robert Mann as a director on 31 January 2020 (1 page)
6 March 2020	Appointment of Ettore Nanni as a director on 31 January 2020 (2 pages)
6 March 2020	Appointment of Andrea Rambelli as a director on 31 January 2020 (2 pages)
28 August 2019	Full accounts made up to 31 December 2018 (23 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
15 August 2018	Full accounts made up to 31 December 2017 (24 pages)
26 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
22 August 2017	Full accounts made up to 31 December 2016 (24 pages)
22 August 2017	Full accounts made up to 31 December 2016 (24 pages)
27 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
23 August 2016	Accounts for a medium company made up to 31 December 2015 (20 pages)
23 August 2016	Accounts for a medium company made up to 31 December 2015 (20 pages)
21 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 650,200 (4 pages)
21 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 650,200 (4 pages)
26 August 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
26 August 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
7 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 650,200 (4 pages)
7 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 650,200 (4 pages)
28 August 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
28 August 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 650,200 (4 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 650,200 (4 pages)
3 June 2013	Annual return made up to 13 March 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 09/04/2013 as it was not properly delivered. (16 pages)
3 June 2013	Annual return made up to 13 March 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 09/04/2013 as it was not properly delivered. (16 pages)
21 May 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
21 May 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
9 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 03/06/2013. (5 pages)
9 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 03/06/2013. (5 pages)
8 June 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
8 June 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
11 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Director's details changed for Mr Nino Robert Mann on 10 April 2012 (2 pages)
11 April 2012	Director's details changed for Mr Nino Robert Mann on 10 April 2012 (2 pages)
28 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 July 2011	Annual return made up to 13 March 2011 with a full list of shareholders ANNOTATION This form replaces the AR01 registered on 16/03/2011 as it was not properly delivered (17 pages)
25 July 2011	Annual return made up to 13 March 2011 with a full list of shareholders ANNOTATION This form replaces the AR01 registered on 16/03/2011 as it was not properly delivered (17 pages)
10 June 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
10 June 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
16 March 2011	Appointment of Mr Nino Robert Mann as a director (1 page)
16 March 2011	Termination of appointment of Nino Mann as a director (1 page)
16 March 2011	Termination of appointment of Nino Mann as a director (1 page)
16 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 25/07/2011 (5 pages)
16 March 2011	Director's details changed for Mr Nino Robert Mann on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Mr Nino Robert Mann on 16 March 2011 (2 pages)
16 March 2011	Appointment of Mr Nino Robert Mann as a director (1 page)
16 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 25/07/2011 (5 pages)
30 September 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
30 September 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
9 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Nino Robert Mann on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Nino Robert Mann on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
27 October 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
7 April 2009	Return made up to 13/03/09; full list of members (3 pages)
7 April 2009	Return made up to 13/03/09; full list of members (3 pages)
15 October 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
15 October 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
1 April 2008	Return made up to 13/03/08; full list of members (3 pages)
1 April 2008	Return made up to 13/03/08; full list of members (3 pages)
22 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
22 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
19 April 2007	Secretary's particulars changed (1 page)
19 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Return made up to 13/03/07; full list of members (2 pages)
18 April 2007	Return made up to 13/03/07; full list of members (2 pages)
25 October 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
25 October 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
10 April 2006	Return made up to 13/03/06; full list of members (2 pages)
10 April 2006	Return made up to 13/03/06; full list of members (2 pages)
31 October 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
31 October 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
20 April 2005	Return made up to 13/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 April 2005	Return made up to 13/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
15 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
6 April 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 November 2003	Auditor's resignation (1 page)
26 November 2003	Auditor's resignation (1 page)
10 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
10 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
27 March 2003	Return made up to 13/03/03; full list of members (6 pages)
27 March 2003	Return made up to 13/03/03; full list of members (6 pages)
11 October 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
11 October 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
20 March 2002	Return made up to 13/03/02; full list of members (6 pages)
20 March 2002	Return made up to 13/03/02; full list of members (6 pages)
18 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
18 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Return made up to 13/03/01; full list of members (6 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Return made up to 13/03/01; full list of members (6 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Secretary resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
3 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 May 2000	Return made up to 13/03/00; full list of members (6 pages)
30 May 2000	Return made up to 13/03/00; full list of members (6 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 April 1999	Return made up to 13/03/99; no change of members (4 pages)
15 April 1999	Return made up to 13/03/99; no change of members (4 pages)
29 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 December 1998	Nc inc already adjusted 23/11/98 (1 page)
29 December 1998	Nc inc already adjusted 23/11/98 (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1998	Registered office changed on 10/12/98 from: peter rickson & partners, the stock exchange building, 4 norfolk street, manchester M2 1DP (1 page)
10 December 1998	Registered office changed on 10/12/98 from: peter rickson & partners, the stock exchange building, 4 norfolk street, manchester M2 1DP (1 page)
10 December 1998	Secretary resigned;director resigned (1 page)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Secretary resigned;director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
5 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 July 1998	Company name changed reagens comiel (uk) LTD\certificate issued on 03/08/98 (2 pages)
31 July 1998	Company name changed reagens comiel (uk) LTD\certificate issued on 03/08/98 (2 pages)
15 April 1998	Return made up to 13/03/98; no change of members (4 pages)
15 April 1998	Return made up to 13/03/98; no change of members (4 pages)
23 October 1997	Full accounts made up to 31 December 1996 (7 pages)
23 October 1997	Full accounts made up to 31 December 1996 (7 pages)
25 May 1997	Return made up to 13/03/97; full list of members (6 pages)
25 May 1997	Return made up to 13/03/97; full list of members (6 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Registered office changed on 29/05/96 from: stock exchange building, 4 norfolk street, manchester, M2 1DP (1 page)
29 May 1996	Registered office changed on 29/05/96 from: stock exchange building, 4 norfolk street, manchester, M2 1DP (1 page)
12 May 1996	Ad 02/05/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 May 1996	Ad 02/05/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 1996	Accounting reference date notified as 31/12 (1 page)
16 April 1996	Accounting reference date notified as 31/12 (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Secretary resigned (1 page)
9 April 1996	Secretary resigned (1 page)
9 April 1996	Director resigned (1 page)
21 March 1996	New secretary appointed;new director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New secretary appointed;new director appointed (2 pages)
13 March 1996	Incorporation (12 pages)
13 March 1996	Incorporation (12 pages)