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Vifor Fresenius Medical Care Renal Pharma Uk Limited (Companies House Registration Number 09376275) is a private limited company established on 2015-01-06 originating in United Kingdom. This business was registered at 5 New Street Square, London EC4A 3TW. Vifor Fresenius Medical Care Renal Pharma Uk Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Vifor Fresenius Medical Care Renal Pharma Uk Limited
Number 09376275
Date of Incorporation: 2015-01-06
End of financial year: 30 June
Address: 5 New Street Square, London, EC4A 3TW
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Juan F. (appointed on 10 July 2023), Marcus K. (appointment date: 06 January 2015). 2 secretaries are also there: Domas K. (appointed on 24 April 2024), Virginie D. (appointed on 24 April 2024). The official register reports 2 persons of significant control, namely: Csl Behring Holdings Limited can be reached at Milton Road, RH1 61A Haywards Heath, West Sussex. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Vifor Pharma Ag can be reached at Ch-9014, CH-3027 St. Gallen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31
Current Assets 4,492,895 5,496,178
Total Assets Less Current Liabilities 736,672 560,561

People with significant control

Csl Behring Holdings Limited
9 August 2022
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
Nature of control: 50,01-75% shares
50,01-75% voting rights
Vifor Pharma Ag
6 April 2016 - 9 August 2022
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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

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