Grifols UK Limited

Active01456099 Private limited company
Incorporated
23 October 1979 (47 years)
Industry
Non-specialised wholesale trade (46900)
Directors
James Lewis Hunt
Irene Roche Font
Santiago Gonzalez Orti
Owned by
Grifols SA
Accounts type
Full
Region
Greater London
Address
6th Floor
One London Wall
London
EC2Y 5EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hunt, James Lewis
Director · Appointed 12 July 2023
British
Born October 1968 (58)
Roche Font, Irene
Director · Appointed 29 March 2023
Spanish
Born July 1973 (53)
Gonzalez Orti, Santiago
Director · Appointed 1 November 2022
Spanish
Born August 1966 (60)
Officer history (17 former)
31 January 2024
Resigned Colera, Javier Llunell as Director
12 July 2023
Appointed Hunt, James Lewis as Director
12 July 2023
Resigned Blackmore, Paula Karen as Director
29 March 2023
Resigned Arroyo, Alfredo as Director
29 March 2023
Appointed Roche Font, Irene as Director
29 March 2023
Appointed Colera, Javier Llunell as Director
29 March 2023
Resigned Lloveras, Montserrat as Director
28 February 2023
Resigned Murray, Michael as Secretary
1 November 2022
Appointed Gonzalez Orti, Santiago as Director
1 November 2022
Resigned Montblanch, Miguel Pascual as Director
16 July 2014
Resigned Mcdonnell, Mark Christopher as Director
16 July 2014
Appointed Blackmore, Paula Karen as Director
16 July 2014
Resigned Roca, Ramon Riera as Director
16 July 2014
Appointed Montblanch, Miguel Pascual as Director
16 June 2009
Resigned Grifols Roura, Victor as Director
16 June 2009
Appointed Roca, Ramon Riera as Director
16 June 2009
Appointed Lloveras, Montserrat as Director
16 June 2009
Appointed Arroyo, Alfredo as Director
31 December 2007
Resigned Barber, Barry John as Director
1 January 2006
Appointed Mcdonnell, Mark Christopher as Director
1 January 2006
Appointed Murray, Michael as Secretary
31 December 2005
Resigned Barber, Barry John as Secretary
30 December 1999
Resigned Marshall, Ian David as Director
14 May 1998
Appointed Grifols Roura, Victor as Director
21 April 1998
Resigned Matveld, Harry Edward as Director
21 April 1998
Resigned Rich, Gregory Gene as Director
1 September 1996
Appointed Barber, Barry John as Secretary
31 August 1996
Resigned Marshall, Ian David as Secretary
29 September 1995
Resigned Shimosakon, Akira as Director
29 September 1995
Appointed Rich, Gregory Gene as Director
18 January 1994
Appointed Matveld, Harry Edward as Director
18 January 1994
Resigned Yorihiro, Hikosuke as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Grifols SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish Publicly Quoted Limited Liability Company

Filings 157

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 December 2025
6 January 2026Confirmation statement with no updates31 December 2025
1 December 2025Director's details changed
26 September 2025Full accounts31 December 2024
13 January 2025Confirmation statement with no updates31 December 2024
Show all 157 filings

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