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
    Fernandez, Juan Antonio De Lassaletta
    Lawyer born in August 1971
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Kracht, Marcus Gerhard
    Cfo & Deputy Ceo Of Vifor Fresenius Medical Care R born in June 1974
    Individual (1 offspring)
    Officer
    2015-01-06 ~ 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 – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 14
  • 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
    Bean, Andrea
    Head Of Commercial Excellence born in September 1980
    Individual
    Officer
    2022-03-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    Schulze, Stefan
    Chief Executive Officer born in April 1965
    Individual
    Officer
    2015-01-06 ~ 2018-06-14
    OF - Director → CIF 0
  • 4
    Kroenberg, Oliver Philip
    General Counsel born in September 1968
    Individual (1 offspring)
    Officer
    2015-01-06 ~ 2018-06-14
    OF - Director → CIF 0
  • 5
    Broeckers, Kirsten
    Individual
    Officer
    2018-06-14 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 6
    Frey, Georg Martin
    Head Of Corporate Legal born in August 1984
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2023-07-10
    OF - Director → CIF 0
  • 7
    Windisch, Marco Julius Walter
    General Manager born in December 1972
    Individual
    Officer
    2017-06-26 ~ 2018-06-14
    OF - Director → CIF 0
  • 8
    Williams, Derek John
    Vice President & General Manager born in June 1958
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Michel, Siegfried
    Head Of Commercial Affairs born in September 1957
    Individual
    Officer
    2018-06-14 ~ 2020-12-09
    OF - Director → CIF 0
  • 10
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2015-01-06 ~ 2015-01-06
    OF - Director → CIF 0
  • 11
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-01-06 ~ 2015-01-06
    PE - Director → CIF 0
  • 12
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-01-06 ~ 2024-04-24
    PE - Secretary → CIF 0
  • 13
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-01-06 ~ 2015-01-06
    PE - Director → CIF 0
parent relation
Company in focus

VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Turnover/Revenue
8,597,931 GBP2019-01-01 ~ 2019-12-31
9,405,875 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
745,989 GBP2019-01-01 ~ 2019-12-31
1,086,478 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
7,851,942 GBP2019-01-01 ~ 2019-12-31
8,319,397 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
8,067,560 GBP2019-01-01 ~ 2019-12-31
7,545,229 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-215,618 GBP2019-01-01 ~ 2019-12-31
774,168 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
597 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-215,618 GBP2019-01-01 ~ 2019-12-31
773,571 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-39,507 GBP2019-01-01 ~ 2019-12-31
156,750 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-176,111 GBP2019-01-01 ~ 2019-12-31
616,821 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-176,111 GBP2019-01-01 ~ 2019-12-31
616,821 GBP2018-01-01 ~ 2018-12-31
Total Inventories
846,549 GBP2019-12-31
739,401 GBP2018-12-31
Debtors
3,962,151 GBP2019-12-31
2,811,562 GBP2018-12-31
Cash at bank and in hand
687,478 GBP2019-12-31
941,932 GBP2018-12-31
Current Assets
5,496,178 GBP2019-12-31
4,492,895 GBP2018-12-31
Creditors
Current
4,935,617 GBP2019-12-31
3,756,223 GBP2018-12-31
Net Current Assets/Liabilities
560,561 GBP2019-12-31
736,672 GBP2018-12-31
Total Assets Less Current Liabilities
560,561 GBP2019-12-31
736,672 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
559,561 GBP2019-12-31
735,672 GBP2018-12-31
118,851 GBP2017-12-31
Equity
560,561 GBP2019-12-31
736,672 GBP2018-12-31
119,851 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-176,111 GBP2019-01-01 ~ 2019-12-31
616,821 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
951,977 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
137,556 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,777 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
1,121,310 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
272018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,760 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
6,500 GBP2019-01-01 ~ 2019-12-31
11,317 GBP2018-01-01 ~ 2018-12-31
Current Tax for the Period
-39,507 GBP2019-01-01 ~ 2019-12-31
156,750 GBP2018-01-01 ~ 2018-12-31
Merchandise
846,549 GBP2019-12-31
739,401 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
303,281 GBP2019-12-31
298,105 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
2,486,200 GBP2019-12-31
1,794,101 GBP2018-12-31
Other Debtors
Current
1,750 GBP2019-12-31
3,140 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
62,762 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
1,108,158 GBP2019-12-31
716,216 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
3,962,151 GBP2019-12-31
2,811,562 GBP2018-12-31
Trade Creditors/Trade Payables
Current
20,150 GBP2019-12-31
41,966 GBP2018-12-31
Amounts owed to group undertakings
Current
4,904,817 GBP2019-12-31
3,539,075 GBP2018-12-31
Corporation Tax Payable
Current
165,452 GBP2018-12-31
Accrued Liabilities
Current
10,650 GBP2019-12-31
9,730 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-176,111 GBP2019-01-01 ~ 2019-12-31
  • VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED
    Info
    Registered number 09376275
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2015-01-06 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.