Vifor Fresenius Medical Care Renal Pharma Uk Limited

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Vifor Fresenius Medical Care Renal Pharma Uk Limited

09376275•Private Limited With Share Capital

5 New Street Square, London, EC4A3TW
Incorporated

06/01/2015

Company Age

11 years

Directors

3

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Vifor Fresenius Medical Care Renal Pharma Uk Limited (09376275) is a private limited with share capital incorporated on 06/01/2015 (11 years old) and registered in london, EC4A3TW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Vifor fresenius medical care renal pharma uk limited is a company based out of 5 new street sq, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 06/01/2015
EC4A3TW

Financial Overview

Total Assets

£12.52M

Liabilities

£10.73M

Net Assets

£1.79M

Turnover

£17.12M

Cash

£1.35M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Change Person Director Company
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Incorporation Company
Category:Incorporation
Date:06-01-2015

Import / Export

Imports
12 Months8
60 Months39
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date18/12/2025
Latest Accounts30/06/2025

Trading Addresses

5 New Street Square, London, EC4A3TWRegistered

Contact

5 New Street Square, London, EC4A3TW