A. MENARINI DIAGNOSTICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
Cash
£3M
+12.9% vs 2023
Net assets
£9M
+9% vs 2023
Employees
54
-6.9% vs 2023
Profit before tax
£760K
+273.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- A. MENARINI DIAGNOSTICS LIMITED 1998-08-17 → present
- BIOMEN LIMITED 1987-04-07 → 1998-08-17
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £12,853,268 | £12,818,668 | |
| Operating profit | -£624,643 | £720,824 | |
| Profit before tax | -£438,002 | £760,089 | |
| Net profit | -£438,002 | £760,089 | |
| Cash | £2,672,345 | £3,017,580 | |
| Total assets less current liabilities | £8,413,354 | £9,173,443 | |
| Net assets | £8,413,354 | £9,173,443 | |
| Equity | £8,413,354 | £9,173,443 | |
| Average employees | 58 | 54 | |
| Wages | £3,666,902 | £3,459,741 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -4.9% | 5.6% | |
| Net margin | -3.4% | 5.9% | |
| Return on capital employed | -7.4% | 7.9% | |
| Current ratio | 5.57x | 5.13x | |
| Interest cover | -81.76x | 103.90x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the parent company A. Menarini Participations Internationales S.A. has indicated its willingness to provide financial support to the company for at least twelve months after the approval of the Financial Statements of the company for the year ended 31 December 2024.”
Significant events
- “From the closing date up to that of drawing up these financial statements, no fact has occurred, and no event or information has become evident that could significantly affect these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LUCHETTI, Corrado | Secretary | 2023-01-23 | — | — |
| CAROEN, Nicolas Jean Pierre | Director | 2023-01-26 | Dec 1976 | French |
| COFFEY, Jonathan, Dr | Director | 2023-01-23 | Jan 1976 | British |
| LUCHETTI, Corrado | Director | 2023-01-26 | Jun 1966 | Italian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORSA, Pietro | Secretary | 1993-06-16 | 1999-04-01 |
| DE SAINT PIERRE, Andrea, Dr | Secretary | 1999-04-01 | 1999-12-31 |
| ELIA, Giancarlo | Secretary | 1992-02-27 | 1993-06-16 |
| GUTIERREZ, Raul Francisco Alvarez | Secretary | 1994-01-26 | 1994-02-01 |
| MASSELLI, Gianni | Secretary | 2000-02-18 | 2023-01-26 |
| P E REGISTRARS | Corporate Secretary | — | 1992-02-25 |
| ALEOTTI, Alberto, Dr | Director | — | 1994-10-07 |
| COMSONNI, Franco | Director | 1994-10-07 | 1996-10-16 |
| CORSA, Pietro | Director | 1993-07-19 | 1999-04-01 |
| COSTA, Jaume | Director | 2004-07-30 | 2016-01-14 |
| DE SAINT PIERRE, Andrea, Dr | Director | 1996-10-16 | 1999-12-31 |
| DELLA CROCE, Enzo | Director | 1994-10-07 | 2004-07-30 |
| DI CARLO, Marco | Director | 2016-01-15 | 2018-10-15 |
| ELIA, Giancarlo | Director | — | 1993-06-16 |
| KHAN, Aminur | Director | 2022-08-08 | 2022-09-21 |
| MASSELLI, Gianni | Director | 2000-02-18 | 2023-01-26 |
| SAMAILLE, Nico Noel Andre | Director | 2018-10-15 | 2023-01-20 |
| TOLAN, Paul | Director | 1999-04-01 | 2022-03-10 |
| VENTURI, Francesco | Director | — | 1994-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Benedetta Aleotti | Individual | Significant influence | 2025-07-04 | Active |
| Mr Giovanni Alberto Aleotti | Individual | Significant influence | 2022-07-28 | Active |
| Mrs Lucia Aleotti | Individual | Significant influence | 2022-07-28 | Active |
| Mrs Massimiliana Landini | Individual | Significant influence, significant-influence-or-control-as-firm | 2017-06-02 | Ceased 2025-07-04 |
Filing timeline
Last 20 of 197 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-22 | SH20 | capital | Legacy | |
| 2023-12-22 | CAP-SS | insolvency | Legacy | |
| 2023-12-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-07 | SH20 | capital | Legacy | |
| 2023-12-07 | CAP-SS | insolvency | Legacy | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-26 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-0.3%
£12,853,268 £12,818,668
-
Cash
+12.9%
£2,672,345 £3,017,580
-
Net assets
+9%
£8,413,354 £9,173,443
-
Employees
-6.9%
58 54
-
Operating profit
+215.4%
-£624,643 £720,824
-
Profit before tax
+273.5%
-£438,002 £760,089
-
Wages
-5.6%
£3,666,902 £3,459,741
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers