A. Menarini Diagnostics Limited

Company 02120375 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

3.5y median 3.5y

average tenure

3.5y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	02120375
Status	Active
Type	Private Limited Company
Incorporated	07/04/1987
Address	405 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5RA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46460 - Wholesale of pharmaceutical goods

Ownership - persons with significant control (4)

Mr Giovanni Alberto Aleotti Italian
significant influence or control
Mrs Lucia Aleotti Italian
significant influence or control
Benedetta Aleotti Italian
significant influence or control
Mrs Massimiliana Landini ceased 2025 Italian
significant influence or control significant influence or control as firm

Officers (18)

Nicolas Jean Pierre Caroen Director · appointed 2023
Corrado Luchetti Director · appointed 2023
Coffey, Jonathan, Dr Director · appointed 2023

Show 15 former officers

Aminur Khan Director · appointed 2022 · resigned 2022
Nico Noel Andre Samaille Director · appointed 2018 · resigned 2023
Marco Di Carlo Director · appointed 2016 · resigned 2018
Jaume Costa Director · appointed 2004 · resigned 2016
Gianni Masselli Secretary · appointed 2000 · resigned 2023
Paul Tolan Director · appointed 1999 · resigned 2022
DE Saint Pierre, Andrea, Dr Secretary · appointed 1996 · resigned 1999
Franco Comsonni Director · appointed 1994 · resigned 1996
Enzo Della Croce Director · appointed 1994 · resigned 2004
Raul Francisco Alvarez Gutierrez Secretary · appointed 1994 · resigned 1994
Pietro Corsa Director · appointed 1993 · resigned 1999
Giancarlo Elia Secretary · appointed 1992 · resigned 1993
P E Registrars Corporate-secretary · resigned 1992
Aleotti, Alberto, Dr Director · resigned 1994
Francesco Venturi Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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