Fresenius Kabi Limited

Active02182135 Private limited company

What Fresenius Kabi say about themselves

“A global player in the world of healthcare: Fresenius Kabi! ▶ Learn more about our different expertise fields ✓ responsibilites ✓ career opportunities ✓”

— from fresenius-kabi.com
Incorporated
22 October 1987 (39 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Cestrian Court
Eastgate Way Manor Park
Runcorn
WA7 1NT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at FHC (Holdings) Limited, Calea UK Limited
British
Born September 1974 (52)
Director · Appointed 24 May 2022
Also at FHC (Holdings) Limited, Calea UK Limited
Finnish
Born February 1977 (49)
Officer history (34 former)
30 September 2026
Resigned Unsworth, Grania Lisa as Director
30 September 2026
Appointed Lee, Catrin Elizabeth as Director
4 August 2025
Appointed Unsworth, Grania Lisa as Director
4 August 2025
Resigned Lee, Catrin Elizabeth as Director
31 December 2024
Resigned Ducker, John Robert as Director
1 February 2024
Resigned Ballantyne, Craig Andrew as Director
1 February 2024
Appointed Lee, Catrin Elizabeth as Director
17 April 2023
Resigned Matic, Niamh as Director
17 April 2023
Appointed Ballantyne, Craig Andrew as Director
24 May 2022
Resigned Crouton, Marc James Gerard as Director
24 May 2022
Appointed Tiitinen, Mikko Henrik as Director
16 December 2021
Resigned Lucassen, Frank as Director
30 September 2021
Resigned Stanley, Claire as Director
2 April 2020
Resigned Newton, Rezzan as Director
3 February 2020
Appointed Stanley, Claire as Director
31 October 2019
Resigned Kehoe, David Michael as Director
23 September 2019
Resigned De Chambine, Marc as Director
30 June 2019
Resigned Harrison, Christopher Paul as Director
30 April 2019
Resigned Kirkup, Mark Henry as Director
12 March 2019
Appointed De Chambine, Marc as Director
26 February 2019
Appointed Newton, Rezzan as Director
1 August 2018
Appointed Lucassen, Frank as Director
1 January 2018
Resigned Hoult, David Keith as Secretary
1 January 2018
Appointed Kehoe, David Michael as Director
1 January 2018
Resigned Hoult, David Keith as Director
22 February 2016
Appointed Hoult, David Keith as Secretary
22 February 2016
Resigned Tiitinen, Mikko Henrik as Secretary
22 February 2016
Appointed Matic, Niamh as Director
22 February 2016
Appointed Hoult, David Keith as Director
11 November 2015
Resigned Titinen, Mikko Henrik as Director
1 March 2015
Appointed Kirkup, Mark Henry as Director
24 October 2014
Appointed Tiitinen, Mikko Henrik as Secretary
31 May 2014
Resigned Evans, Jill Alison as Director
24 January 2013
Resigned A G Secretarial Limited as Corporate Secretary
8 December 2011
Appointed Titinen, Mikko Henrik as Director
8 December 2011
Appointed Crouton, Marc James Gerard as Director
7 December 2011
Resigned Rousseau, Roland Emmanuel as Director
28 March 2011
Resigned Eck, Brent as Director
28 March 2011
Appointed Rousseau, Roland Emmanuel as Director
23 February 2009
Resigned Aindow, Mark as Director
27 November 2008
Appointed Evans, Jill Alison as Director
31 January 2007
Appointed Eck, Brent as Director
12 September 2006
Appointed Aindow, Mark as Director
8 October 2004
Resigned Withenshaw, Carol Anne as Director
18 January 2002
Appointed Withenshaw, Carol Anne as Director
1 September 2001
Resigned Critchlow, Paul Douglas as Director
26 July 2001
Resigned Withenshaw, Carol Anne as Director
31 January 2001
Resigned Adam, Roderick James as Director
19 January 2001
Appointed Harrison, Christopher Paul as Director
8 November 2000
Resigned Rosen, Ulf Lennart as Director
13 September 2000
Resigned Fuck, Ekkehard as Director
7 August 1999
Resigned Shepherd, Charles John as Director
10 February 1999
Appointed Rosen, Ulf Lennart as Director
6 May 1998
Appointed Shepherd, Charles John as Director
9 September 1997
Appointed Ducker, John Robert as Director
31 December 1996
Resigned Campbell, Christine as Director
31 December 1996
Resigned Gleaves, John Andrew as Director
13 December 1996
Resigned Moore, Glen Peter as Director
5 December 1996
Appointed Withenshaw, Carol Anne as Director
13 September 1996
Appointed A G Secretarial Limited as Corporate Secretary
13 September 1996
Resigned Moore, Glen Peter as Secretary
18 July 1996
Appointed Adam, Roderick James as Director
13 April 1995
Resigned Teasdale, David Ronald as Director
13 March 1995
Appointed Campbell, Christine as Director
13 March 1995
Appointed Gleaves, John Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 886829

Group structure 3 companies

Ownership group derived from the Companies House PSC register

FHC (Holdings) Limited
Calea UK Limited Owns 75–100% of shares
Fresenius Kabi Limited This company Owns 75–100% of shares

Filings 204

DateDescriptionMade Up ToPagesPDF
7 October 2026Appointment of a director
7 October 2026Termination of appointment of a director
12 January 2026Confirmation statement with no updates31 December 2025
7 August 2025Appointment of a director
7 August 2025Termination of appointment of a director
Show all 204 filings

Some other companies at this address

Calea UK Limited
FHC (Holdings) Limited

Other companies in this industry

Runcorn
Northampton
London
Oxford
Newry
Castleford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?