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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

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