The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Didier, Virginie
    Individual (8 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Kudzma, Domas
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Allan, Stephen
    General Manager Uk & Ireland born in February 1969
    Individual (1 offspring)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Sigalas, Alexandros
    Global Head Of Finance born in May 1972
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
  • 5
    ZLB BEHRING HOLDINGS LIMITED - 2007-03-23
    AVENTIS BEHRING UK LIMITED - 2004-08-24
    CENTEON UK LIMITED - 2000-08-30
    VERION (UK) LTD - 1995-09-22
    CATERSPEEDY LIMITED - 1995-06-20
    4, Milton Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Irwin, James Alexander
    Head Of Commercial Affairs born in April 1971
    Individual
    Officer
    2020-12-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Ibrahim, Nick
    General Manager Uk & Ireland born in December 1965
    Individual
    Officer
    2023-07-10 ~ 2024-04-24
    OF - Director → CIF 0
  • 3
    Bean, Andrea
    Head Of Commercial Excellence born in September 1980
    Individual
    Officer
    2022-03-31 ~ 2024-03-18
    OF - Director → CIF 0
  • 4
    Mccaig, Derek Robert
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Elting, Stephen Robert
    Managing Director born in March 1957
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2010-06-24
    OF - Director → CIF 0
  • 6
    Hirsbrunner, Fritz
    Cfo born in February 1949
    Individual
    Officer
    2008-03-27 ~ 2010-09-17
    OF - Director → CIF 0
  • 7
    Kronenberg, Oliver Philipp
    Attorney At Law born in September 1968
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2018-04-24
    OF - Director → CIF 0
  • 8
    Kneubuhler, Jorg
    Controller born in November 1960
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2010-09-16
    OF - Director → CIF 0
  • 9
    Frey, Georg Martin
    Head Of Corporate Legal born in August 1984
    Individual (1 offspring)
    Officer
    2018-04-24 ~ 2023-07-10
    OF - Director → CIF 0
  • 10
    Volle, Thierry Robert Andre
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2010-01-05 ~ 2010-09-23
    OF - Director → CIF 0
  • 11
    Weigerstorfer, Philippe
    Head Corporate Development born in September 1959
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2010-09-23
    OF - Director → CIF 0
  • 12
    Williams, John Derek
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-09-23
    OF - Director → CIF 0
    Williams, John Derek
    General Manager born in June 1958
    Individual (1 offspring)
    2010-11-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 13
    Henzi, Rolf
    Head Legal Dept born in October 1952
    Individual
    Officer
    2008-03-27 ~ 2010-09-15
    OF - Director → CIF 0
  • 14
    Michel, Siegfried
    Head Of Commercial Affairs born in September 1957
    Individual
    Officer
    2018-04-24 ~ 2020-12-09
    OF - Director → CIF 0
  • 15
    Ebsworth, David Raymond, Dr
    Director born in July 1954
    Individual
    Officer
    2010-01-05 ~ 2010-09-23
    OF - Director → CIF 0
  • 16
    Flatley, John Gerard
    Accountant
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 17
    SHINEOVER LIMITED - 1990-04-20
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2008-02-26 ~ 2008-03-27
    PE - Secretary → CIF 0
  • 18
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-09-23 ~ 2024-04-24
    PE - Secretary → CIF 0
  • 19
    Rechenstrasse 37, Ch-9014, St. Gallen, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2008-02-26 ~ 2008-03-27
    PE - Director → CIF 0
parent relation
Company in focus

VIFOR PHARMA UK LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • VIFOR PHARMA UK LIMITED
    Info
    Registered number 06514784
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2008-02-26 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.