FAGRON UK LTD - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
FAGRON UK LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
FAGRON UK LTD was incorporated 16 years ago on 15/08/2007 and has the registered number: 06343757. The accounts status is FULL and accounts are next due on 30/09/2024.
FAGRON UK LTD was incorporated 16 years ago on 15/08/2007 and has the registered number: 06343757. The accounts status is FULL and accounts are next due on 30/09/2024.
FAGRON UK LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4B MEDIA EXCHANGE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 2QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAN HUGH BARTON | Jan 1987 | British | Director | 2022-06-01 | CURRENT |
MS KARIN DE JONG | Secretary | 2013-08-31 | CURRENT | ||
MR KALMAN PETRO | Feb 1965 | Dutch | Director | 2016-09-16 UNTIL 2017-08-30 | RESIGNED |
JAN PEETERS | Jul 1966 | Belgian | Director | 2007-08-15 UNTIL 2016-05-10 | RESIGNED |
MR GERARDUS VAN JEVEREN | Jun 1960 | Dutch | Director | 2007-08-15 UNTIL 2015-12-14 | RESIGNED |
MR PETER BATTY | Mar 1966 | British | Director | 2017-07-01 UNTIL 2022-06-09 | RESIGNED |
FRANK VERBAKEL | Secretary | 2007-08-15 UNTIL 2013-08-31 | RESIGNED | ||
MR CONSTANTIJN RODERICK VAN RIETSCHOTEN | Apr 1970 | Dutch | Director | 2015-05-01 UNTIL 2016-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fagron Group B.V. | 2023-02-22 | Rotterdam Rotterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Waterland Private Equity Fund Vi C.V. | 2016-08-15 - 2023-01-05 | Bussum | Voting rights 25 to 50 percent |