Website & contact details
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- The site of this company’s group or brand.
Fagron UK Ltd
- Incorporated
- 15 August 2007 (19 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Owned by
- Fagron B.V.
- Accounts type
- Full
- Region
- North East
- Address
- 4B Media ExchangeCoquet StreetNewcastle Upon TyneNE1 2QB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2022
British
Born January 1987 (39)
De Jong, Karin
Secretary · Appointed 31 August 2013
Officer history (6 former)
9 June 2022
1 June 2022
30 August 2017
Resigned Petro, Kalman as Director
1 July 2017
16 September 2016
Appointed Petro, Kalman as Director
15 September 2016
Resigned Van Rietschoten, Constantijn Roderick as Director
10 May 2016
Resigned Peeters, Jan as Director
14 December 2015
Resigned Jeveren, Gerardus Van as Director
1 May 2015
Appointed Van Rietschoten, Constantijn Roderick as Director
31 August 2013
Resigned Verbakel, Frank as Secretary
31 August 2013
Appointed De Jong, Karin as Secretary
15 August 2007
Appointed Jeveren, Gerardus Van as Director
15 August 2007
Appointed Verbakel, Frank as Secretary
15 August 2007
Appointed Peeters, Jan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fagron B.V.
Corporate entity · Notified 22 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
B.V.
Reg. no. 30064580
Former controllers (1)
5 January 2023
Ceased Waterland Private Equity Fund VI C.V. — Holds 25–50% of voting rights
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Full accounts | 31 December 2024 | ||
| 28 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 14 April 2025 | Confirmation statement with no updates | 10 March 2025 | ||
| 5 November 2024 | Full accounts | 31 December 2023 | ||
| 28 June 2024 | Change of details for a person with significant control |
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