Website & contact details
- Group website
- The site of this company’s group or brand.
Vifor Pharma UK Limited
- Incorporated
- 26 February 2008 (18 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Didier, Virginie
Secretary · Appointed 24 April 2024
British
Born February 1969 (57)
Director · Appointed 23 September 2010
Swiss
Born May 1972 (54)
Officer history (21 former)
27 June 2025
Resigned Kudzma, Domas as Secretary
24 April 2024
Resigned Ibrahim, Nick as Director
24 April 2024
24 April 2024
Appointed Didier, Virginie as Secretary
24 April 2024
Appointed Kudzma, Domas as Secretary
24 April 2024
18 March 2024
10 July 2023
Appointed Ibrahim, Nick as Director
10 July 2023
31 March 2022
31 March 2022
9 December 2020
9 December 2020
25 January 2019
24 April 2018
24 April 2018
24 April 2018
1 November 2010
1 October 2010
Resigned Mccaig, Derek Robert as Director
23 September 2010
Resigned Ebsworth, David Raymond, Dr as Director
23 September 2010
23 September 2010
23 September 2010
23 September 2010
23 September 2010
Resigned Volle, Thierry Robert Andre as Director
23 September 2010
23 September 2010
17 September 2010
16 September 2010
15 September 2010
Resigned Henzi, Rolf as Director
24 June 2010
5 January 2010
Appointed Ebsworth, David Raymond, Dr as Director
5 January 2010
Appointed Volle, Thierry Robert Andre as Director
1 January 2010
15 October 2009
Appointed Mccaig, Derek Robert as Director
27 March 2008
27 March 2008
27 March 2008
27 March 2008
Appointed Henzi, Rolf as Director
27 March 2008
27 March 2008
27 March 2008
Resigned Gd Secretarial Services Limited as Corporate Secretary
27 March 2008
Resigned Gd Directors Limited as Corporate Director
26 February 2008
Appointed Gd Secretarial Services Limited as Corporate Secretary
26 February 2008
Appointed Gd Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03061160
Former controllers (1)
9 August 2022
Ceased Vifor Pharma AG — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
CSL Behring UK Limited Owns 75–100% of shares
Vifor Fresenius Medical Care Renal Pharma UK Limited Owns 50–75% of shares
Vifor Pharma UK Limited This company Owns 75–100% of shares
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Director's details changed | |||
| 14 April 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 22 December 2025 | Full accounts | 30 June 2025 | ||
| 21 August 2025 | Satisfaction of a charge in full | |||
| 27 June 2025 | Termination of appointment of a secretary |
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