FRESENIUS KABI LIMITED
Active - Accounts Filed
General Information
NAME
FRESENIUS KABI LIMITED
COMPANY NUMBER
02182135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
22/10/1987
(37 years and 1 months old)
WEBSITE
www.fresenius-kabi.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/1995
11/02/1999
FRESENIUS LIMITED
View all previous names
CHESHIRE
WA7 1NT
Telephone: 01928533533
TPS: No
Cestrian Court
Eastgate Way
Manor Park
Runcorn, Cheshire
WA7 1NT
Telephone: 533533
Hampton Court
Manor Park
Runcorn
Cheshire
WA7 1UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FHC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FRESENIUS KABI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 21/02/2024 | New Board Member Catrin Lee (931915297) Appointed |
| 16/02/2024 | Craig Andrew Ballantyne (925868223) has left the board |
Credit Risk Overview
Want to learn more about FRESENIUS KABI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRESENIUS KABI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESENIUS KABI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/1997 - Present (27 years and 3 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/01/1993 - 13/04/1995 (2 years and 2 months) Born in Apr 1950 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
19/01/1993 - 13/09/2000 (7 years and 7 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESENIUS SE & CO KGAA | N/A | N/A |
| FRENSENIUS KABI AG | N/A | N/A |
| FRESENIUS KABI AUSTRIA GMBH | N/A | N/A |
| FHC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CALEA UK LIMITED | Active - Accounts Filed | View Report |
| FRESENIUS KABI LIMITED | Active - Accounts Filed | View Report |
| FRESENIUS KABI ONCOLOGY PLC | Non-Trading | View Report |
| FRESENIUS FINANCE HOLDINGS LIMITED | N/A | N/A |
| FRESENIUS FINANCE IRELAND II PUBLIC LIMITED COMPANY | N/A | N/A |
| FRESENIUS FINANCE IRELAND PUBLIC LIMITED COMPANY | N/A | N/A |
| FRESENIUS MEDICAL CARE BETEILIGUNGS GMBH | N/A | N/A |
| FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FRESENIUS MEDICAL CARE (UK) LIMITED | Active - Accounts Filed | View Report |
| FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED | Active - Accounts Filed | View Report |
| FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED | Non-Trading | View Report |
| FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| OPTIMAL RENAL CARE UK LIMITED | Non-Trading | View Report |
| FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| HERMED TECHNISCHE BERATUNGS GMBH | N/A | N/A |
| AVENSYS UK GROUP LIMITED | Active - Accounts Filed | View Report |
| AVENSYS UK LTD | Active - Accounts Filed | View Report |
| AVENSYS UK TRAINING LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL DIALYSIS CENTRES BV | N/A | N/A |
| VAMED ENGINEERING GMBH | N/A | N/A |
| VAMED HEALTH PROJECTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 21/02/2024 | New Board Member Catrin Lee (931915297) Appointed |
| 16/02/2024 | Craig Andrew Ballantyne (925868223) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 26/04/2023 | Niamh Matic (920565526) has left the board |
| 26/04/2023 | New Board Member Craig Andrew Ballantyne (925868223) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 31/05/2022 | New Board Member Mikko Henrik Tiitinen (929633892) Appointed |
| 31/05/2022 | Marc James Gerard Crouton (916544314) has left the board |
| 06/01/2022 | Frank Lucassen (924899077) has left the board |
| 22/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 18/10/2021 | Claire Stanley (926725152) has left the board |
| 18/10/2021 | Claire Stanley (926725152) has left the board |
| 28/04/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | Rezzan Newton (925595013) has left the board |
| 19/02/2020 | New Board Member Claire Stanley (926725152) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | David Michael Kehoe (923014065) has left the board |
| 17/10/2019 | New Accounts filed |
| 26/09/2019 | Marc De Chambine (925661203) has left the board |
| 05/07/2019 | Christopher Paul Harrison (907429503) has left the board |
| 14/05/2019 | Mark Henry Kirkup (919545043) has left the board |
| 25/03/2019 | New Board Member Marc De Chambine (925661203) Appointed |
| 06/03/2019 | New Board Member Rezzan Newton (925595013) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Frank Lucassen (924899077) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member David Michael Kehoe (923014065) Appointed |
| 04/01/2018 | David Keith Hoult (920574722) has left the board |
| 04/01/2018 | David Keith Hoult (917033600) has left the board |
| 13/10/2017 | New Accounts filed |
| 12/01/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 07/03/2016 | Mikko Henrik Tiitinen (919228478) has left the board |
| 07/03/2016 | New Company Secretary David Keith Hoult (920574722) Appointed |
| 03/03/2016 | New Board Member David Keith Hoult (917033600) Appointed |
| 03/03/2016 | New Board Member Niamh Furey (920565526) Appointed |
| 24/01/2016 | New Confirmation Statement filed |
| 23/11/2015 | Mikko Henrik Titinen (916544359) has left the board |
| 12/09/2015 | New Accounts filed |
| 04/03/2015 | New Board Member Mark Henry Kirkup (919545043) Appointed |
| 28/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 05/11/2014 | New Company Secretary Mikko Henrik Tiitinen (919228478) Appointed |
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