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Companies House/Newcastle/Company profile

TRB CHEMEDICA (UK) LIMITED

Active
04327806·incorporated 2001-11-23

TRB CHEMEDICA (UK) LIMITED is an active UK private limited company, incorporated on 23 November 2001 at Companies House (number 04327806; OpenRegistry canonical ID GB-04327806-trb-chemedica-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,312 active UK entities in that code and one of 3,841 active companies registered in Newcastle, Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-23
Registered Address
9 EVOLUTION, HOOTERS HALL ROAD LYMEDALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ST5 9QF
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TRB CHEMEDICA (UK) LIMITED has 4 persons with significant control on file:

  • Mr Alessandro Di Napoli born 1972 resident in Monaco, Swiss national. Notified 2021-11-24.
    • Owns 75% or more of shares
  • Ms Janet Lea born 1968 resident in England, British national. Notified 2016-11-23.
    • Holds 25–50% of voting rights
  • Mr Desmond Alexander Justin Flanagan born 1959 resident in England, British national. Notified 2016-11-23.
    • Holds 25–50% of voting rights
  • Mr Ben Taylor Dingwall born 1986 resident in England, British national. Notified 2026-01-01.
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Marialuisa Di Napoli born 1933 resident in Monaco, Swiss national. Notified 2021-11-24. Ceased 2025-07-01.
    • Owns 75% or more of shares
  • Mr Isaac Abad born 1968 resident in Switzerland, Swiss national. Notified 2016-11-23. Ceased 2025-07-01.
    • Holds 25–50% of voting rights
  • Mr Guido Dinapoli born 1932 resident in Switzerland, Swiss national. Notified 2016-11-23. Ceased 2021-11-24.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Newcastle: