Vifor Fresenius Medical Care Renal Pharma UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCsl Behring Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2022-08-09 · No cessation recorded
Source record 149099401Show 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 141646800People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalJF
Juan FernandezCurrent director
Appointed 2023-07-10 · 3 yrs · Lawyer
MK
Marcus KrachtCurrent director
Appointed 2015-01-06 · 11 yrs · Cfo & Deputy Ceo Of Vifor Fresenius Medi
Show 14 historical appointments
DK
Domas KudzmaResigned secretary
Resigned 2024-04-24 · 1 yr
AB
Andrea BeanResigned director
Resigned 2022-03-31 · 2 yrs · Head Of Commercial Excellence
JI
James IrwinResigned director
Resigned 2020-12-09 · 1 yr · Head Of Commercial Affairs
KB
Kirsten BroeckersResigned secretary
Resigned 2018-06-14
SM
Siegfried MichelResigned director
Resigned 2018-06-14 · 2 yrs · Head Of Commercial Affairs
GF
Georg FreyResigned director
Resigned 2018-06-14 · 5 yrs · Head Of Corporate Legal
DW
Derek WilliamsResigned director
Resigned 2018-06-14 · Vice President & General Manager
MW
Marco WindischResigned director
Resigned 2017-06-26 · General Manager
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2015-01-06
CorpHuntsmoor LimitedResigned director
Resigned 2015-01-06
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2015-01-06 · 9 yrs
SS
Stefan SchulzeResigned director
Resigned 2015-01-06 · 3 yrs · Chief Executive Officer
OK
Oliver KroenbergResigned director
Resigned 2015-01-06 · 3 yrs · General Counsel
RB
Richard BursbyResigned director
Resigned 2015-01-06 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active