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VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED
Low- Status
- active
- Incorporated
- 2015-01-06
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5 New Street Square, London, EC4A 3TW, United Kingdom
VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED is a ltd registered in GB, incorporated 2015-01-06 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CSL BEHRING HOLDINGS LIMITEDbeneficial owner 75%→VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED
- 1Galenica Agbeneficial owner 87.5%→VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED
- 1CSL BEHRING HOLDINGS LIMITEDbeneficial owner 62.5%→VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED
- 2Csl Limitedbeneficial owner→CSL BEHRING HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 09376275
- Status
- active
- Type
- ltd
- Incorporated
- 2015-01-06
- Registered office
- 5 New Street Square, London, EC4A 3TW, United Kingdom
- SIC
- 82990
Officers · 3 active
- DIDIER, Virginiesecretary · appt 2024-04-24
- FERNANDEZ, Juan Antonio De Lassalettadirector · Spanish · appt 2023-07-10
- KRACHT, Marcus Gerharddirector · German,Swiss · appt 2015-01-06
- BROECKERS, Kirsten(resigned)secretary · appt 2018-06-14
- KUDZMA, Domas(resigned)secretary · appt 2024-04-24
- TAYLOR WESSING SECRETARIES LIMITED(resigned)corporate secretary · appt 2015-01-06
- BEAN, Andrea(resigned)director · Italian · appt 2022-03-31
- BURSBY, Richard Michael(resigned)director · British · appt 2015-01-06
- FREY, Georg Martin(resigned)director · Swiss · appt 2018-06-14
- IRWIN, James Alexander(resigned)director · Canadian · appt 2020-12-09
- KROENBERG, Oliver Philip(resigned)director · Swiss · appt 2015-01-06
- MICHEL, Siegfried(resigned)director · German · appt 2018-06-14
Beneficial owners · PSC · 1 current
- ■Csl Behring Holdings Limited50–75% sharescorporate PSC · United Kingdom · since 2022-08-09 · trace owners →
- ■Vifor Pharma Ag75–100% sharescorporate PSC · Switzerland · ceased 2022-08-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.