Vifor Pharma Uk Limited

General information

Name:

Vifor Pharma Uk Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 06514784

Incorporation date: 2008-02-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 5 New Street Square, London EC4A 3TW Vifor Pharma Uk Limited is classified as a Private Limited Company registered under the 06514784 Companies House Reg No. This company was established on 2008-02-26. This firm's SIC and NACE codes are 46460 which stands for Wholesale of pharmaceutical goods. 2021-12-31 is the last time when account status updates were filed.

Nick I. and Alexandros S. are listed as firm's directors and have been expanding the company since July 2023. Another limited company has been appointed as one of the secretaries of this company: Taylor Wessing Secretaries Limited.

The companies that control this firm include: Csl Behring Holdings Limited owns over 3/4 of company shares and has 3/4 to full 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.

Company staff

Nick I.

Role: Director

Appointed: 10 July 2023

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 23 September 2010

Address: New Street Square, London, EC4A 3TW

Latest update: 31 March 2024

Alexandros S.

Role: Director

Appointed: 23 September 2010

Latest update: 31 March 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 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 Bern
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 11 March 2024
Confirmation statement last made up date 26 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2024-03-18 (TM01)
filed on: 18th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
16
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