UKBizDB.co.uk

FRESENIUS KABI LIMITED

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

This company is commonly known as Fresenius Kabi Limited. The company was founded 37 years ago and was given the registration number 02182135. The firm's registered office is in RUNCORN. You can find them at Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire. This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:FRESENIUS KABI LIMITED
Company Number:02182135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address:Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cestrian Court, Eastgate Way, Manor Park, Runcorn, United Kingdom, WA7 1NT

Director09 September 1997Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director01 February 2024Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director24 May 2022Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Secretary22 February 2016Active
"Tall Trees", 4 Bowdon Road, Altrincham, WA14 2AJ

Secretary-Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Secretary24 October 2014Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary13 September 1996Active
Lime Tree Cottage Stretton Road, Stretton, Warrington, WA4 4NT

Director18 July 1996Active
6 Captain Lees Gardens, Westhoughton, Bolton, BL5 3YF

Director12 September 2006Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director17 April 2023Active
The Gate House, Main Street, Ravenstone, LE67 2AS

Director13 March 1995Active
Swallow Barn, Common Lane, Lower Stretton, Warrington, WA4 4PE

Director-Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director08 December 2011Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director12 March 2019Active
Cestrian Court, Eastgate Way, Manor Park, Runcorn, United Kingdom, WA7 1NT

Director31 January 2007Active
Cestrian Court, Eastgate Way, Manor Park, Runcorn, United Kingdom, WA7 1NT

Director27 November 2008Active
Narzissenweg 15, 6690 St Wendal 1, Germany,

Director-Active
8 Everleigh Close, Harwood, Bolton, BL2 3HE

Director13 March 1995Active
Cestrian Court, Eastgate Way, Manor Park, Runcorn, United Kingdom, WA7 1NT

Director19 January 2001Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director22 February 2016Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director01 January 2018Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director01 March 2015Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director01 August 2018Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director22 February 2016Active
Tall Trees, Bowdon Road, Altrincham, WA4 2AJ

Director-Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director26 February 2019Active
Riverside, Wilmslow Park South, Wilmslow, SK9 2AY

Director10 February 1999Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director28 March 2011Active
24 Armistead Way, Cranage, Crewe, CW4 8FE

Director06 May 1998Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director03 February 2020Active
98 Beech Lane, Liverpool, L18 3ER

Director-Active
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA7 1NT

Director08 December 2011Active
9 Rosemoor Gardens, Appleton, Warrington, WA4 5RF

Director18 January 2002Active
9 Rosemoor Gardens, Appleton, Warrington, WA4 5RF

Director05 December 1996Active

People with Significant Control

Fhc (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cestrian Court, Eastgate Way, Runcorn, England, WA7 1NT
Nature of control:
  • Ownership of shares 75 to 100 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)

Copyright © 2024. All rights reserved.