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VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED

Company number 09376275

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2024 CH01 Director's details changed for Juan Antonio De Lassaletta Fernandez on 18 October 2024
29 Apr 2024 AP03 Appointment of Mrs Virginie Didier as a secretary on 24 April 2024
29 Apr 2024 AP03 Appointment of Mr Domas Kudzma as a secretary on 24 April 2024
29 Apr 2024 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 24 April 2024
02 Apr 2024 TM01 Termination of appointment of Andrea Bean as a director on 2 April 2024
11 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
21 Nov 2023 AA Accounts for a small company made up to 30 June 2023
11 Jul 2023 CH01 Director's details changed for Juan Antonio De Lassaletta Fernandez on 11 July 2023
11 Jul 2023 TM01 Termination of appointment of Georg Martin Frey as a director on 10 July 2023
11 Jul 2023 AP01 Appointment of Juan Antonio De Lassaletta Fernandez as a director on 10 July 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
10 Nov 2022 PSC07 Cessation of Vifor Pharma Ag as a person with significant control on 9 August 2022
10 Nov 2022 PSC02 Notification of Csl Behring Holdings Limited as a person with significant control on 9 August 2022
25 Oct 2022 RP04AP01 Second filing for the appointment of Andrea Bean as a director
30 Aug 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
30 Jun 2022 AA Accounts for a small company made up to 31 December 2021
04 Apr 2022 AP01 Appointment of Andrea Bean as a director on 31 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 25/10/2022.
01 Apr 2022 TM01 Termination of appointment of James Alexander Irwin as a director on 31 March 2022
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
21 Oct 2021 PSC05 Change of details for Vifor Pharma Ag as a person with significant control on 1 June 2017
19 Oct 2021 PSC05 Change of details for Galenica Ag as a person with significant control on 1 June 2017
28 Jun 2021 AA Accounts for a small company made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
14 Dec 2020 CH01 Director's details changed for Marcus Gerhard Kracht on 9 December 2020
11 Dec 2020 CH01 Director's details changed for Marcus Gerhard Kracht on 9 December 2020