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FRESENIUS KABI ONCOLOGY PLC

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

This company is commonly known as Fresenius Kabi Oncology Plc. The company was founded 26 years ago and was given the registration number 03681716. The firm's registered office is in BORDON. You can find them at Lion Court, Farnham Road, Bordon, Hampshire. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:FRESENIUS KABI ONCOLOGY PLC
Company Number:03681716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address:Lion Court, Farnham Road, Bordon, Hampshire, GU35 0NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Corporate Secretary20 July 2016Active
14, Borkenberg, Oberursel, Germany, 61440

Director27 November 2017Active
5, Place Du Marivel, Sevres, France, 92316

Director27 November 2017Active
2 St Olaves Court, St Petersburgh Place, London, W2 4JY

Secretary14 December 2002Active
8 Yewstone Court, 23 Rickmansworth Road, Watford, WD18 7HJ

Secretary10 February 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 December 1998Active
9 Bridge Square, Farnham, GU9 7QR

Director28 January 2002Active
Schonblich 15, Ettlingen, Germany,

Director23 October 2008Active
11 Gloucester Gate, London, NW1 4HG

Director10 February 1999Active
44 Mount Street Flat B, London, W1K 2RY

Director09 January 2006Active
Flat D, 71 Park Street, London, W1K 7HN

Director10 February 1999Active
Lion Court, Farnham Road, Bordon, United Kingdom, GU35 0NF

Director18 October 2012Active
Lion Court, Farnham Road, Bordon, United Kingdom, GU35 0NF

Director12 September 2011Active
167, Yacnick Rd,, Great Falls, Va.L.2066,

Director27 January 2006Active
Lion Court, Farnham Road, Sector - 50, Bordon, United Kingdom, GU35 0NF

Director23 October 2008Active
Lion Court, Farnham Road, Bordon, GU35 0NF

Director31 December 2012Active
29 Stratton Road, Beaconsfield, HP9 1HR

Director15 July 2002Active
Whitefriars Hawley Road, Hawley, GU17 9EL

Director06 April 1999Active
The Old Rectory, Grosvenor Road, London, SW1V 3LG

Director01 November 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 December 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director10 December 1998Active

People with Significant Control

Fresenius Se & Co Kgaa
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Else Kroner, Strasse 1, Bad Homburg, Germany, 61352
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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