EUCOMPANYCHECK
GB · Companies House · Ownership structure
RECORDATI UK LTD
Company number 09329429 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
RECORDATI UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RECORDATI UK LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 09329429
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 November 2014
- Registered office
- Hemel Hempstead
- Country of origin
- United Kingdom
- Business
- Wholesale of pharmaceutical goods; Research and experimental development on biotechnology
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RECORDATI UK LTD's ownership
- Its latest confirmation statement with a shareholder list (1 February 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RECORDATI UK LTD
RECORDATI UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of RECORDATI UK LTD · statement of 1 February 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA S.P.A. | — | 10 | ORDINARY |
People with significant control · 1 current
Who controls RECORDATI UK LTD
RECORDATI UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Recordati Industria Chimica E Farmaceutica S.P.A | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 16 March 2022 | Company · Joint Stock Company · Italy · number 00748210150 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eusa Pharma Holdco 2 (Uk) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 15 March 2022 |
Officers · 5 current
Who runs RECORDATI UK LTD
RECORDATI UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 10 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PAGANONI, Davide | Director | 1 August 2022 | Italian | Italy |
| PALOMBI, Francesco | Director | 1 August 2022 | Italian | Switzerland |
| PESCATORE, Scott Lyons | Director | 16 March 2022 | American | Switzerland |
| SOLANKI, Anita | Director | 29 April 2026 | British | England |
| STANDEN, Patrick James | Director | 1 August 2022 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RADIUS COMMERCIAL SERVICES LIMITED | Corporate secretary | 5 January 2017 | 20 December 2018 |
| JOHNSON, Emma Jane | Director | 7 January 2015 | 4 November 2022 |
| KUMAR, Dev, Dr | Director | 2 October 2017 | 4 November 2022 |
| LONGINOTTI, Luigi | Director | 1 August 2022 | 29 April 2026 |
| MORLEY, Lee Scot | Director | 11 May 2015 | 28 May 2021 |
| MORTON, Bryan Geoffrey, Mister | Director | 20 March 2015 | 16 March 2022 |
| PARENTI, Bruno | Director | 1 August 2022 | 29 April 2026 |
| SYKES, Toby George | Director | 26 November 2014 | 20 March 2015 |
| THIEL, Frank Carsten | Director | 4 June 2021 | 16 March 2022 |
| VAINIO, Petri Tapani | Director | 26 November 2014 | 20 March 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of RECORDATI UK LTD?
- Who has significant control of RECORDATI UK LTD today?
- Show me RECORDATI UK LTD's latest confirmation statement from Companies House.
- Who are the directors of RECORDATI UK LTD, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.