Vifor Pharma Uk Limited
06514784
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
Industry
Officers
secretary · Since 24/04/2024
director · Since 24/04/2024
GENERAL MANAGER UK & IRELAND
BRITISH · ENGLAND · Age 57
Also on 1 other board
secretary · Since 24/04/2024
Former
corporate director · Resigned 27/03/2008
corporate secretary · Resigned 27/03/2008
director · Resigned 24/06/2010
director · Resigned 15/09/2010
director · Resigned 16/09/2010
director · Resigned 17/09/2010
secretary · Resigned 23/09/2010
director · Resigned 23/09/2010
director · Resigned 23/09/2010
director · Resigned 23/09/2010
director · Resigned 23/09/2010
director · Resigned 01/10/2010
director · Resigned 24/04/2018
director · Resigned 25/01/2019
director · Resigned 09/12/2020
director · Resigned 31/03/2022
director · Resigned 10/07/2023
director · Resigned 18/03/2024
corporate secretary · Resigned 24/04/2024
director · Resigned 24/04/2024
secretary · Resigned 27/06/2025
Persons with Significant Control
Csl Behring Holdings Limited
4, Milton Road, Haywards Heath, RH1 61A
Reg: 03061160 · Companies House · Corporate
Notified 09/08/2022
Former PSCs
Vifor Pharma Ag
Ceased 09/08/2022
Charges0 outstanding
ECLIPSE NOMINEES LIMITED
Change History
Active
Private Limited Company
5 NEW STREET SQUARE
LONDON
Filing History99 filings
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
second filing of director appointment with name
change account reference date company current extended
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
change person director company with change date
accounts with accounts type full
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change to a person with significant control without name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
resolution
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint corporate secretary company with name
change registered office address company with date old address
termination secretary company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company