Vifor Fresenius Medical Care Renal Pharma Uk Limited

General information

Name:

Vifor Fresenius Medical Care Renal Pharma Uk Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 09376275

Incorporation date: 2015-01-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vifor Fresenius Medical Care Renal Pharma Uk Limited has been on the market for 9 years. Registered under the number 09376275 in 2015, it have office at 5 New Street Square, London EC4A 3TW. This firm's SIC code is 82990 - Other business support service activities not elsewhere classified. 2021-12-31 is the last time the accounts were filed.

Juan F. and Marcus K. are the enterprise's directors and have been managing the firm since July 2023. Moreover, the managing director's assignments are constantly supported by a secretary - Domas K., who was chosen by the business in April 2024.

The companies that control this firm are: Csl Behring Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Haywards Heath at Milton Road, RH1 61A, West Sussex and was registered as a PSC under the registration number 03061160.

Financial data based on annual reports

Company staff

Domas K.

Role: Secretary

Appointed: 24 April 2024

Latest update: 9 May 2024

Virginie D.

Role: Secretary

Appointed: 24 April 2024

Latest update: 9 May 2024

Juan F.

Role: Director

Appointed: 10 July 2023

Latest update: 9 May 2024

Marcus K.

Role: Director

Appointed: 06 January 2015

Latest update: 9 May 2024

People with significant control

Csl Behring Holdings Limited
Address: 4 Milton Road, Haywards Heath, West Sussex, RH1 61A, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03061160
Notified on 9 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Vifor Pharma Ag
Address: Rechenstrasse 37 Ch-9014, St. Gallen, CH-3027, Switzerland
Legal authority Six Swiss Stock Exchange
Legal form Corporate
Country registered Switzerland
Place registered St. Gallen
Registration number Che-107.971.891
Notified on 6 April 2016
Ceased on 9 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: April 2, 2024 (TM01)
filed on: 2nd, April 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
Company Age

Similar companies nearby

Closest companies