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Vifor Fresenius Medical Care Renal Pharma UK Limited

Vifor Fresenius Medical Care Renal Pharma UK Limited is an active company incorporated on 6 January 2015 with the registered office located in London, City of London. Vifor Fresenius Medical Care Renal Pharma UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09376275
Private limited company
Age
10 years
Incorporated 6 January 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
01588528111
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Switzerland • Born in Aug 1971
Director • British • Lives in German • Born in Jun 1974
Secretary
CSL Behring Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£747K
Decreased by £434K (-37%)
Turnover
£10.9M
Increased by £6.97M (+177%)
Employees
Unreported
Same as previous period
Total Assets
£6.06M
Increased by £1.36M (+29%)
Total Liabilities
-£4.95M
Increased by £1M (+25%)
Net Assets
£1.11M
Increased by £363K (+49%)
Debt Ratio (%)
82%
Decreased by 2.42% (-3%)
Latest Activity
Domas Kudzma Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Small Accounts Submitted
11 Months Ago on 27 Nov 2024
Juan Antonio De Lassaletta Fernandez Details Changed
1 Year Ago on 18 Oct 2024
Mrs Virginie Didier Appointed
1 Year 6 Months Ago on 24 Apr 2024
Taylor Wessing Secretaries Limited Resigned
1 Year 6 Months Ago on 24 Apr 2024
Mr Domas Kudzma Appointed
1 Year 6 Months Ago on 24 Apr 2024
Andrea Bean Resigned
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Termination of appointment of Domas Kudzma as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a small company made up to 30 June 2024
Submitted on 27 Nov 2024
Director's details changed for Juan Antonio De Lassaletta Fernandez on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Domas Kudzma as a secretary on 24 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 24 April 2024
Submitted on 29 Apr 2024
Appointment of Mrs Virginie Didier as a secretary on 24 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Andrea Bean as a director on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 11 Jan 2024
Accounts for a small company made up to 30 June 2023
Submitted on 21 Nov 2023
Repayment History
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