Grifols Uk Limited in One London Wall LONDON

Grifols Uk Limited LONDON

Founded in 1979, Grifols Uk, classified under reg no. 01456099 is an active company. Currently registered at 6th Floor EC2Y 5EB, London the company has been in the business for fourty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1998-04-15 Grifols Uk Limited is no longer carrying the name Alpha Therapeutic U.k.

The company has 3 directors, namely James H., Irene F. and Santiago G.. Of them, Santiago G. has been with the company the longest, being appointed on 1 November 2022 and James H. has been with the company for the least time - from 12 July 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Grifols Uk Limited Address / Contact

Office Address	6th Floor
Office Address2	One London Wall
Town	London
Post code	EC2Y 5EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01456099
Date of Incorporation	Tue, 23rd Oct 1979
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

James H.

Position: Director

Appointed: 12 July 2023

Irene F.

Position: Director

Appointed: 29 March 2023

Santiago G.

Position: Director

Appointed: 01 November 2022

Ian M.

Position: Secretary

Resigned: 31 August 1996

Javier C.

Position: Director

Appointed: 29 March 2023

Resigned: 31 January 2024

Paula B.

Position: Director

Appointed: 16 July 2014

Resigned: 12 July 2023

Miguel M.

Position: Director

Appointed: 16 July 2014

Resigned: 01 November 2022

Alfredo A.

Position: Director

Appointed: 16 June 2009

Resigned: 29 March 2023

Montserrat L.

Position: Director

Appointed: 16 June 2009

Resigned: 29 March 2023

Ramon R.

Position: Director

Appointed: 16 June 2009

Resigned: 16 July 2014

Michael M.

Position: Secretary

Appointed: 01 January 2006

Resigned: 28 February 2023

Mark M.

Position: Director

Appointed: 01 January 2006

Resigned: 16 July 2014

Victor G.

Position: Director

Appointed: 14 May 1998

Resigned: 16 June 2009

Barry B.

Position: Secretary

Appointed: 01 September 1996

Resigned: 31 December 2005

Gregory R.

Position: Director

Appointed: 29 September 1995

Resigned: 21 April 1998

Harry M.

Position: Director

Appointed: 18 January 1994

Resigned: 21 April 1998

Hikosuke Y.

Position: Director

Appointed: 07 February 1992

Resigned: 18 January 1994

Akira S.

Position: Director

Appointed: 07 February 1992

Resigned: 29 September 1995

Ian M.

Position: Director

Appointed: 07 February 1992

Resigned: 30 December 1999

Barry B.

Position: Director

Appointed: 07 February 1992

Resigned: 31 December 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Grifols Sa from Barcelona, Spain. The abovementioned PSC is classified as "a spanish publicly quoted limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grifols Sa

Poligono Levante Can Guasch 2, 08150 Parets Del Valles, Barcelona, Spain

Legal authority	Spanish Company And Coporate Law
Legal form	Spanish Publicly Quoted Limited Liability Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alpha Therapeutic U.k	April 15, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, May 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, May 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, June 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, April 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 26th, May 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, December 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, October 2014	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, September 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, July 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, July 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 4th, April 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, August 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, August 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, July 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, July 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, October 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, October 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 16th, September 1999	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 16th, September 1999	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 18th, August 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 18th, August 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-11-30 filed on: 26th, September 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-11-30 filed on: 26th, September 1997	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 1st, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 1st, August 1997	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/08 to 30/11 filed on: 11th, March 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/08 to 30/11 filed on: 11th, March 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-08-31 filed on: 21st, February 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 21st, February 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-08-31 filed on: 12th, June 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-08-31 filed on: 12th, June 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1993-08-31 filed on: 17th, June 1994	accounts
AA	Full accounts data made up to 1993-08-31 filed on: 17th, June 1994	accounts	Free Download
AA	Full accounts data made up to 1992-08-31 filed on: 8th, June 1993	accounts
AA	Full accounts data made up to 1992-08-31 filed on: 8th, June 1993	accounts	Free Download
AA	Full accounts data made up to 1991-08-31 filed on: 18th, June 1992	accounts
AA	Full accounts data made up to 1991-08-31 filed on: 18th, June 1992	accounts	Free Download
AA	Full accounts data made up to 1990-08-31 filed on: 11th, September 1991	accounts
AA	Full accounts data made up to 1990-08-31 filed on: 11th, September 1991	accounts	Free Download
AA	Full accounts data made up to 1989-08-31 filed on: 13th, August 1990	accounts	Free Download
AA	Full accounts data made up to 1989-08-31 filed on: 13th, August 1990	accounts
AA	Full accounts data made up to 1988-08-31 filed on: 29th, September 1989	accounts	Free Download
AA	Full accounts data made up to 1988-08-31 filed on: 29th, September 1989	accounts
AA	Accounts made up to 1987-08-31 filed on: 3rd, November 1988	accounts	Free Download
AA	Accounts made up to 1987-08-31 filed on: 3rd, November 1988	accounts
AA	Accounts for a small company made up to 1987-08-31 filed on: 14th, June 1988	accounts	Free Download
AA	Accounts for a small company made up to 1987-08-31 filed on: 14th, June 1988	accounts
AA	Accounts for a small company made up to 1986-08-31 filed on: 8th, January 1987	accounts	Free Download
AA	Accounts for a small company made up to 1986-08-31 filed on: 8th, January 1987	accounts

Grifols Uk Limited LONDON

Grifols Uk Limited Address / Contact

Company Information / Profile

Company staff

James H.

Irene F.

Santiago G.

Ian M.

Javier C.

Paula B.

Miguel M.

Alfredo A.

Montserrat L.

Ramon R.

Michael M.

Mark M.

Victor G.

Barry B.

Gregory R.

Harry M.

Hikosuke Y.

Akira S.

Ian M.

Barry B.

People with significant control

Company previous names

Company filings

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