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Companies/06514784

Vifor Pharma UK Limited

Wholesale of pharmaceutical goods · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Csl Behring Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-09 · No cessation recorded

Source record 149099400
Show 1 ceased record
Vifor Pharma AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-08-09

Source record 139610361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
VD
Virginie DidierCurrent secretary
Appointed 2024-04-24 · 2 yrs
+6 others
SA
Stephen AllanCurrent director
Appointed 2024-04-24 · 2 yrs · General Manager UK & Ireland
+1 other
AS
Alexandros SigalasCurrent director
Appointed 2010-09-23 · 16 yrs · Global Head Of Finance
+2 others
Show 21 historical appointments
DK
Domas KudzmaResigned secretary
Resigned 2024-04-24 · 1 yr
NI
Nick IbrahimResigned director
Resigned 2023-07-10 · General Manager UK & Ireland
AB
Andrea BeanResigned director
Resigned 2022-03-31 · 1 yr · Head Of Commercial Excellence
JI
James IrwinResigned director
Resigned 2020-12-09 · 1 yr · Head Of Commercial Affairs
SM
Siegfried MichelResigned director
Resigned 2018-04-24 · 2 yrs · Head Of Commercial Affairs
GF
Georg FreyResigned director
Resigned 2018-04-24 · 5 yrs · Head Of Corporate Legal
JW
John WilliamsResigned director
Resigned 2010-11-01 · 8 yrs · General Manager
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2010-09-23 · 13 yrs
OK
Oliver KronenbergResigned director
Resigned 2010-09-23 · 7 yrs · Attorney At Law
TV
Thierry VolleResigned director
Resigned 2010-01-05 · Director
DE
David EbsworthResigned director
Resigned 2010-01-05 · Director
DM
Derek MccaigResigned director
Resigned 2009-10-15 · Company Director
SE
Stephen EltingResigned director
Resigned 2008-03-27 · 2 yrs · Managing Director
JK
Jorg KneubuhlerResigned director
Resigned 2008-03-27 · 2 yrs · Controller
RH
Rolf HenziResigned director
Resigned 2008-03-27 · 2 yrs · Head Legal Dept
FH
Fritz HirsbrunnerResigned director
Resigned 2008-03-27 · 2 yrs · Cfo
PW
Philippe WeigerstorferResigned director
Resigned 2008-03-27 · 2 yrs · Head Corporate Development
JF
John FlatleyResigned secretary
Resigned 2008-03-27 · 2 yrs · Accountant
CorpGd Secretarial Services LimitedResigned secretary
Resigned 2008-02-26 · Cb
CorpGd Directors LimitedResigned director
Resigned 2008-02-26 · Cb

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active