VIFOR PHARMA UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VIFOR PHARMA UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIFOR PHARMA UK LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06514784. The accounts status is FULL and accounts are next due on 31/03/2025.
VIFOR PHARMA UK LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06514784. The accounts status is FULL and accounts are next due on 31/03/2025.
VIFOR PHARMA UK LIMITED - LONDON
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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ALLAN | Feb 1969 | British | Director | 2024-04-24 | CURRENT |
| ALEXANDROS SIGALAS | May 1972 | Swiss | Director | 2010-09-23 | CURRENT |
| MRS VIRGINIE DIDIER | Secretary | 2024-04-24 | CURRENT | ||
| MR DOMAS KUDZMA | Secretary | 2024-04-24 | CURRENT | ||
| MR THIERRY ROBERT ANDRE VOLLE | Jul 1958 | Swiss | Director | 2010-01-05 UNTIL 2010-09-23 | RESIGNED |
| GD DIRECTORS LIMITED | Corporate Director | 2008-02-26 UNTIL 2008-03-27 | RESIGNED | ||
| GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-02-26 UNTIL 2008-03-27 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2010-09-23 UNTIL 2024-04-24 | RESIGNED | ||
| MR JOHN GERARD FLATLEY | British,Irish | Secretary | 2008-03-27 UNTIL 2010-09-23 | RESIGNED | |
| MR JOHN DEREK WILLIAMS | Jun 1958 | British | Director | 2010-01-01 UNTIL 2010-09-23 | RESIGNED |
| MR JOHN DEREK WILLIAMS | Jun 1958 | British | Director | 2010-11-01 UNTIL 2019-01-25 | RESIGNED |
| PHILIPPE WEIGERSTORFER | Sep 1959 | Swiss | Director | 2008-03-27 UNTIL 2010-09-23 | RESIGNED |
| ANDREA BEAN | Sep 1980 | Italian | Director | 2022-03-31 UNTIL 2024-03-18 | RESIGNED |
| SIEGFRIED MICHEL | Sep 1957 | German | Director | 2018-04-24 UNTIL 2020-12-09 | RESIGNED |
| DEREK ROBERT MCCAIG | Feb 1965 | British | Director | 2009-10-15 UNTIL 2010-10-01 | RESIGNED |
| OLIVER PHILIP KRONENBERG | Sep 1968 | Swiss | Director | 2010-09-23 UNTIL 2018-04-24 | RESIGNED |
| JORG KNEUBUHLER | Nov 1960 | Swiss | Director | 2008-03-27 UNTIL 2010-09-16 | RESIGNED |
| JAMES ALEXANDER IRWIN | Apr 1971 | Canadian | Director | 2020-12-09 UNTIL 2022-03-31 | RESIGNED |
| FRITZ HIRSBRUNNER | Feb 1949 | Swiss | Director | 2008-03-27 UNTIL 2010-09-17 | RESIGNED |
| NICK IBRAHIM | Dec 1965 | British | Director | 2023-07-10 UNTIL 2024-04-24 | RESIGNED |
| ROLF HENZI | Oct 1952 | Swiss | Director | 2008-03-27 UNTIL 2010-09-15 | RESIGNED |
| GEORG MARTIN FREY | Aug 1984 | Swiss | Director | 2018-04-24 UNTIL 2023-07-10 | RESIGNED |
| MR STEPHEN ROBERT ELTING | Mar 1957 | English | Director | 2008-03-27 UNTIL 2010-06-24 | RESIGNED |
| DR DAVID RAYMOND EBSWORTH | Jul 1954 | British | Director | 2010-01-05 UNTIL 2010-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Csl Behring Holdings Limited | 2022-08-09 | Haywards Heath West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Vifor Pharma Ag | 2016-04-06 - 2022-08-09 | St. Gallen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |