Vifor Fresenius Medical Care Renal Pharma Uk started in year 2015 as Private Limited Company with registration number 09376275. The Vifor Fresenius Medical Care Renal Pharma Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW.
The company has 3 directors, namely Juan F., Andrea B. and Marcus K.. Of them, Marcus K. has been with the company the longest, being appointed on 6 January 2015 and Juan F. has been with the company for the least time - from 10 July 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kirsten B. who worked with the the company until 1 March 2019.
| Office Address | 5 New Street Square |
| Town | London |
| Post code | EC4A 3TW |
| Country of origin | United Kingdom |
| Registration Number | 09376275 |
| Date of Incorporation | Tue, 6th Jan 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (18 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 31 March 2022
Position: Corporate Secretary
Appointed: 06 January 2015
Position: Director
Appointed: 06 January 2015
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Csl Behring Holdings Limited from Haywards Heath, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Vifor Pharma Ag that entered St. Gallen, Switzerland as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Csl Behring Holdings Limited
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 |
| Notified on | 9 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Vifor Pharma Ag
Rechenstrasse 37 Ch-9014, St. Gallen, CH-3027, Switzerland
| Legal authority | Six Swiss Stock Exchange |
| Legal form | Corporate |
| Country registered | Switzerland |
| Place registered | St. Gallen |
| Registration number | Che-107.971.891 |
| Notified on | 6 April 2016 |
| Ceased on | 9 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 941 932 | 687 478 |
| Current Assets | 4 492 895 | 5 496 178 |
| Debtors | 2 811 562 | 3 962 151 |
| Other Debtors | 3 140 | 1 750 |
| Total Inventories | 739 401 | 846 549 |
| Other | ||
| Audit Fees Expenses | 11 317 | 6 500 |
| Fees For Non-audit Services | 4 817 | |
| Accrued Liabilities | 9 730 | 10 650 |
| Administrative Expenses | 7 545 229 | 8 067 560 |
| Amounts Owed By Group Undertakings | 1 794 101 | 2 486 200 |
| Amounts Owed To Group Undertakings | 3 539 075 | 4 904 817 |
| Average Number Employees During Period | 27 | |
| Comprehensive Income Expense | 616 821 | -176 111 |
| Corporation Tax Payable | 165 452 | |
| Corporation Tax Recoverable | 62 762 | |
| Cost Sales | 1 086 478 | 745 989 |
| Creditors | 3 756 223 | 4 935 617 |
| Current Tax For Period | 156 750 | -39 507 |
| Depreciation Expense Property Plant Equipment | 4 760 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 553 | -5 209 |
| Gross Profit Loss | 8 319 397 | 7 851 942 |
| Interest Expense On Bank Overdrafts | 597 | |
| Interest Payable Similar Charges Finance Costs | 597 | |
| Merchandise | 739 401 | 846 549 |
| Net Current Assets Liabilities | 736 672 | 560 561 |
| Number Shares Issued Fully Paid | 1 000 | |
| Operating Profit Loss | 774 168 | -215 618 |
| Par Value Share | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 31 777 | |
| Profit Loss | 616 821 | -176 111 |
| Profit Loss On Ordinary Activities Before Tax | 773 571 | -215 618 |
| Recoverable Value-added Tax | 716 216 | 1 108 158 |
| Social Security Costs | 137 556 | |
| Staff Costs Employee Benefits Expense | 1 121 310 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 156 750 | -39 507 |
| Total Assets Less Current Liabilities | 736 672 | 560 561 |
| Trade Creditors Trade Payables | 41 966 | 20 150 |
| Trade Debtors Trade Receivables | 298 105 | 303 281 |
| Turnover Revenue | 9 405 875 | 8 597 931 |
| Wages Salaries | 951 977 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: April 2, 2024 filed on: 2nd, April 2024 |
officers | Free Download (1 page) |
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