FRESENIUS KABI ONCOLOGY LIMITED
Non-Trading
General Information
NAME
FRESENIUS KABI ONCOLOGY LIMITED
COMPANY NUMBER
03681716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
10/12/1998
(26years old)
WEBSITE
www.fresenius-kabi.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/2008
17/07/2024
FRESENIUS KABI ONCOLOGY PLC
View all previous names
RUNCORN
WA7 1NT
Telephone: 01420477662
TPS: No
Cestrian Court
Eastgate Way
Manor Park
RUNCORN
WA7 1NT
The Old Manor House
Wickham Road
Fareham
Hampshire
PO16 7AR
Telephone: 221199
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 |
|---|---|---|
| FRENSENIUS KABI AG | N/A | N/A |
| FRESENIUS KABI ONCOLOGY PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRESENIUS KABI ONCOLOGY 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 ONCOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESENIUS KABI ONCOLOGY 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 |
|---|---|---|---|---|
|
20/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 114 Past: 918 |
View Report |
|
27/11/2017 - Present (7years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2017 - Present (7years) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 10/12/1998 - Present (26years) 10/12/1998 - Present (26years) 10/12/1998 - Present (26years) 10/12/1998 - Present (26years) 10/12/1998 - Present (26years) Secretary: 10/12/1998 - Present (26years) 10/12/1998 - Present (26years) 10/12/1998 - Present (26years) 10/12/1998 - Present (26years) 10/12/1998 - Present (26years) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
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 |
|---|---|
| 29/06/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Michael James Newson (924085121) Appointed |
| 07/12/2017 | New Board Member Tanja Greve (924085080) Appointed |
| 07/12/2017 | Christoph Funke (917306102) has left the board |
| 07/12/2017 | Michael Schonhofen (917469269) has left the board |
| 30/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 11/08/2016 | BLAKELAW SECRETARIES LIMITED (921099556) has left the board |
| 11/08/2016 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 28/07/2016 | Gary Russell Howes (910824235) has left the board |
| 28/07/2016 | New Company Secretary BLAKELAW SECRETARIES LIMITED (921099556) Appointed |
| 08/07/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 07/01/2013 | New Board Member Michael Schonhofen (917469269) Appointed |
| 24/10/2012 | New Board Member Christoph Funke (917306102) Appointed |
| 24/10/2012 | Gerhard Greier (916444755) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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