This company is commonly known as Fagron Uk Ltd. The company was founded 16 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.
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Boomvalk 9, 2231 Dl Valkenburg, Netherlands, | Secretary | 31 August 2013 | Active |
| 4b Media Exchange, Coquet Street, Newcastle Upon Tyne, England, NE1 2QB | Director | 01 June 2022 | Active |
| Ineke Sluiterstraat 7, Rotterdam, Netherlands, | Secretary | 15 August 2007 | Active |
| Media Exchange, 4b Coquet Street, Newcastle Upon Tyne, England, NE1 2QB | Director | 01 July 2017 | Active |
| Kralingseweg 181, Rotterdam 3062 Ce, Netherlands, | Director | 15 August 2007 | Active |
| Voshollei 12, Brasschaat 2930, Belgium, | Director | 15 August 2007 | Active |
| Media Exchange, 4b Coquet Street, Newcastle Upon Tyne, England, NE1 2QB | Director | 16 September 2016 | Active |
| Coburg House, 1 Coburg Street, Gateshead, England, NE8 1NS | Director | 01 May 2015 | Active |
| Fagron Group B.V. | ||
| Notified on | : | 22 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 350, Fascinatio Boulevard, Rotterdam, Netherlands, |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-02-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-21 | Auditors | Auditors resignation company. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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