VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED
Active - Accounts Filed
General Information
NAME
VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED
COMPANY NUMBER
09376275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
5 New Street Square
London
EC4A 3TW
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIFOR FRESENSIUS MEDICAL CARE RENAL PHAR | N/A | N/A |
| VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 01/05/2024 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 01/05/2024 | New Company Secretary Domas Kudzma (932251992) Appointed |
Credit Risk Overview
Want to learn more about VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2015 - Present (9 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2015 - Present (9 years and 11 months) 06/01/2015 - Present (9 years and 11 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIFOR PHARMA LTD | N/A | N/A |
| GALENICA AG | N/A | N/A |
| VIFOR PHARMA PARTICIPATIONS AG | N/A | N/A |
| VIFOR PHARMA UK LIMITED | Active - Accounts Filed | View Report |
| WIGAN ONE LIMITED | Active - Accounts Filed | View Report |
| VIFOR FRESENSIUS MEDICAL CARE RENAL PHAR | N/A | N/A |
| VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 01/05/2024 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 01/05/2024 | New Company Secretary Domas Kudzma (932251992) Appointed |
| 01/05/2024 | New Company Secretary Virginie Didier (932252021) Appointed |
| 04/04/2024 | Andrea Bean (929437434) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 13/07/2023 | Georg Martin Frey (924187307) has left the board |
| 13/07/2023 | New Board Member Juan Antonio De Lassaletta Fernandez (931114137) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 06/04/2022 | New Board Member Andrea Bean (929437434) Appointed |
| 05/04/2022 | James Alexander Irwin (927749835) has left the board |
| 09/01/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 05/03/2019 | Kirsten Broeckers (924786924) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 16/07/2018 | Derek John Williams (910478409) has left the board |
| 02/07/2018 | Oliver Philip Kroenberg (919466132) has left the board |
| 29/06/2018 | Marco Julius Walter Windisch (923535389) has left the board |
| 29/06/2018 | Stefan Schulze (919528100) has left the board |
| 29/06/2018 | New Company Secretary Kirsten Broeckers (924786924) Appointed |
| 29/06/2018 | New Board Member Siegfried Michel (924678862) Appointed |
| 29/06/2018 | New Board Member Georg Martin Frey (924187307) Appointed |
| 29/06/2018 | New Board Member Derek John Williams (910478409) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 14/07/2017 | New Board Member Marco Julius Walter Windisch (923535389) Appointed |
| 14/01/2017 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 18/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 18/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (919387061) has left the board |
| 26/02/2015 | New Board Member Stefan Schulze (919528100) Appointed |
| 26/02/2015 | New Board Member Marcus Gerhard Kracht (919527947) Appointed |
| 12/02/2015 | HUNTSMOOR LIMITED (919387059) has left the board |
| 12/02/2015 | HUNTSMOOR NOMINEES LIMITED (919387060) has left the board |
| 05/02/2015 | New Board Member Oliver Kroenberg (919466132) Appointed |
| 22/01/2015 | Richard Michael Bursby (915485801) has left the board |
| 15/01/2015 | New Board Member Richard Michael Bursby (915485801) Appointed |
| 15/01/2015 | Richard Michael Bursby (919387062) has left the board |
| 19/01/1970 | New Board Member James Alexander Irwin (927749835) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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