Vifor Pharma Uk Limited. Head office in London. Check Director.

Vifor Pharma Uk Limited, London

Vifor Pharma Uk Limited is a private limited company. Registered at 5 New Street Square, London EC4A 3TW, the aforementioned 16 years old enterprise was incorporated on 2008-02-26 and is categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460).
2 directors can be found in the firm: Nick I. (appointed on 10 July 2023), Alexandros S. (appointed on 23 September 2010).

About
Name: Vifor Pharma Uk Limited
Number: 06514784
Incorporation date: 2008-02-26
End of financial year: 30 June


Address:	5 New Street Square London EC4A 3TW
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Csl Behring Holdings Limited

9 August 2022

Address	4 Milton Road, Haywards Heath, West Sussex, RH1 61A, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	03061160
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vifor Pharma Ag

6 April 2016 - 9 August 2022

Address	Rechenstrasse 37 Ch-9014, St. Gallen, CH-3027, Switzerland
Legal authority	Six Swiss Stock Exchange
Legal form	Corporate
Country registered	Switzerland
Place registered	Bern
Registration number	Che-107.971.891
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Vifor Pharma Uk Limited confirmation statement filing is 2024-03-11. The most current confirmation statement was filed on 2023-02-26. The deadline for the next statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Csl Behring Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Milton Road, RH1 61A Haywards Heath, West Sussex. Vifor Pharma Ag has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ch-9014, CH-3027 St. Gallen.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: 2024-03-18 filed on: 18th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2024-03-18 filed on: 18th, March 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2023-06-30 filed on: 13th, November 2023 \| accounts	Free Download (31 pages)
TM01	Director appointment termination date: 2023-07-10 filed on: 11th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-10 filed on: 11th, July 2023 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2022-12-31 to 2023-06-30 filed on: 30th, August 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, June 2022 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 2022-03-31 filed on: 4th, April 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-31 filed on: 1st, April 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, June 2021 \| accounts	Free Download (28 pages)
CH01	On 2020-12-09 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
CH01	On 2020-12-09 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-12-09 filed on: 10th, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-09 filed on: 10th, December 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, August 2020 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, September 2019 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2019-01-25 filed on: 29th, January 2019 \| officers	Free Download (1 page)
CH01	On 2016-07-25 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, June 2018 \| accounts	Free Download (21 pages)
CH01	On 2018-04-24 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-24 filed on: 25th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-24 filed on: 25th, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-24 filed on: 25th, May 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, May 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, May 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2016-02-26 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-03: 1.00 GBP capital
CH01	On 2015-01-07 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 27th, April 2015 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2015-02-26 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-12: 1.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 4th, September 2014 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2014-02-26 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-05: 1.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 4th, April 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-02-26 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, September 2012 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2012-02-26 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, September 2011 \| resolution	Free Download (43 pages)
AP01	New director was appointed on 2011-08-31 filed on: 31st, August 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-08-31 filed on: 31st, August 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-02-26 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 11th, March 2011 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2010-10-05 filed on: 5th, October 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-10-05 filed on: 5th, October 2010 \| officers	Free Download (2 pages)
AP04	On 2010-10-05 - new secretary appointed filed on: 5th, October 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-10-05 filed on: 5th, October 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-10-05 filed on: 5th, October 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-05 filed on: 5th, October 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-10-05 filed on: 5th, October 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-10-05 filed on: 5th, October 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-10-05 filed on: 5th, October 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-10-05 filed on: 5th, October 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-10-05 filed on: 5th, October 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-05 filed on: 5th, October 2010 \| officers	Free Download (3 pages)
AD01	Registered office address changed from the Old Stables Bagshot Park Bagshot Surrey GU19 5PJ on 2010-10-05 filed on: 5th, October 2010 \| address	Free Download (2 pages)
AR01	Annual return made up to 2010-02-26 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, March 2010 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2009-11-24 filed on: 24th, November 2009 \| officers	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, November 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2009-04-03 filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 14/01/2009 from c/o potters LIMITED 1 botanic court martland park wigan WN5 0JZ filed on: 14th, January 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 14th, January 2009 \| accounts	Free Download (1 page)
288a	On 2008-04-10 Secretary appointed filed on: 10th, April 2008 \| officers	Free Download (2 pages)
288a	On 2008-03-31 Director appointed filed on: 31st, March 2008 \| officers	Free Download (2 pages)
288a	On 2008-03-31 Director appointed filed on: 31st, March 2008 \| officers	Free Download (2 pages)
288a	On 2008-03-31 Director appointed filed on: 31st, March 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 31/03/2008 from sixth floor 90 fetter lane london EC4A 1PT filed on: 31st, March 2008 \| address	Free Download (1 page)
288a	On 2008-03-31 Director appointed filed on: 31st, March 2008 \| officers	Free Download (2 pages)
288b	On 2008-03-31 Appointment terminated director filed on: 31st, March 2008 \| officers	Free Download (1 page)
288b	On 2008-03-31 Appointment terminated secretary filed on: 31st, March 2008 \| officers	Free Download (1 page)
288a	On 2008-03-31 Director appointed filed on: 31st, March 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, February 2008 \| incorporation	Free Download (19 pages)

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