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Fagron Uk Ltd, NE1 2QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FAGRON UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fagron Uk Ltd. The company was founded 17 years ago and was given the registration number 06343757. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Media Exchange, 4b Coquet Street, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:FAGRON UK LTD
Company Number:06343757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2007
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Media Exchange, 4b Coquet Street, Newcastle Upon Tyne, Tyne And Wear, England, NE1 2QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boomvalk 9, 2231 Dl Valkenburg, Netherlands,

Secretary31 August 2013Active
4b Media Exchange, Coquet Street, Newcastle Upon Tyne, England, NE1 2QB

Director01 June 2022Active
Ineke Sluiterstraat 7, Rotterdam, Netherlands,

Secretary15 August 2007Active
Media Exchange, 4b Coquet Street, Newcastle Upon Tyne, England, NE1 2QB

Director01 July 2017Active
Kralingseweg 181, Rotterdam 3062 Ce, Netherlands,

Director15 August 2007Active
Voshollei 12, Brasschaat 2930, Belgium,

Director15 August 2007Active
Media Exchange, 4b Coquet Street, Newcastle Upon Tyne, England, NE1 2QB

Director16 September 2016Active
Coburg House, 1 Coburg Street, Gateshead, England, NE8 1NS

Director01 May 2015Active

People with Significant Control

Fagron B.V.
Notified on:22 February 2023
Status:Active
Country of residence:Netherlands
Address:350, Fascinatio Boulevard, Rotterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Waterland Private Equity Fund Vi C.V.
Notified on:15 August 2016
Status:Active
Country of residence:Netherlands
Address:17, Nieuwe 's-Gravelandseweg, Bussum, Netherlands,
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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