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Nom

Vifor Fresenius Medical Care Renal Pharma UK Limited

Adresse
2nd Floor, Waterfront,
Lotus Park,
The Causeway,
Staines-Upon-Thame
TW18 3AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 5 New Street Square
London
EC4A 3TW
Société Numéro de Registre 09376275 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Csl Behring Holdings Limited Status: Active Notified: 09/08/2022 Companies House Number: 03061160 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Vifor Pharma Ag Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2022 Companies House Number: Che-107.971.891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Didier, Virginie Maidenhead, England Status: Active Notified: 24/04/2024 Role: Secretary
    Fernandez, Juan Antonio De Lassaletta The Causeway, Staines-Upon-Thames, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 08/1971 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: Spanish
    Kracht, Marcus Gerhard Glattbrugg, Switzerland Status: Active Notified: 06/01/2015 Date of Birth: 06/1974 Occupation: Cfo & Deputy Ceo Of Vifor Fresenius Medi Role: Director Country of Residence: German Nationality: British
    Kudzma, Domas Maidenhead, England Status: Active Notified: 24/04/2024 Role: Secretary
    Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 06/01/2015 Role: Secretary Nationality: British
    Bean, Andrea Glattbrugg, Switzerland Status: Ceased Notified: 31/03/2022 Ceased: 02/04/2024 Date of Birth: 09/1980 Occupation: Head Of Commercial Excellence Role: Director Country of Residence: Switzerland Nationality: Italian
    gb-flag GB Taylor Wessing Secretaries Limited New Street Square, London, United Kingdom, EC4A 3TW Status: Ceased Notified: 06/01/2015 Ceased: 24/04/2024 Role: Corporate-Secretary Companies House Number: 04328885