This company is commonly known as Grifols Uk Limited. The company was founded 44 years ago and was given the registration number 01456099. The firm's registered office is in LONDON. You can find them at C/o Gregory Rowcliffe & Milners, 1 Bedford Row, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | GRIFOLS UK LIMITED |
|---|---|---|
| Company Number | : | 01456099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Gregory Rowcliffe & Milners, 1 Bedford Row, London, WC1R 4BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avinguda De La Generalitat, 152, Parque Empresarial Can Sant Joan, 08174 Sant Cugat Del Valles, Barcelona, Spain, | Director | 29 March 2023 | Active |
| Avinguda De La Generalitat, 152, Parque Empresarial Can Sant Joan, 08174 Sant Cugat Del Valles, Barcelona, Spain, | Director | 01 November 2022 | Active |
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 12 July 2023 | Active |
| Felbridge House, 3 Trumpington Road, Cambridge, CB2 2AE | Secretary | 01 September 1996 | Active |
| Rushton House Tostock Road, Beyton, Bury St Edmunds, IP30 9AG | Secretary | - | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Secretary | 01 January 2006 | Active |
| C/ Turo Del Pinyer 24, Sant Cagat Del Valles, Barcelona, Spain, | Director | 16 June 2009 | Active |
| Felbridge House, 3 Trumpington Road, Cambridge, CB2 2AE | Director | - | Active |
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 16 July 2014 | Active |
| Avinguda De La Generalitat, 152, Parque Empresarial Can Sant Joan, 08174 Sant Cugat Del Valles, Barcelona, Spain, | Director | 29 March 2023 | Active |
| C Major De Sarria, 08017 Barcelona, Spain, FOREIGN | Director | 14 May 1998 | Active |
| Nena Casa 19-23 2a, Barcelona, 08017, Spain, | Director | 16 June 2009 | Active |
| Rushton House Tostock Road, Beyton, Bury St Edmunds, IP30 9AG | Director | - | Active |
| 10041 Moor Park Street, North Hollywood, Los Angeles, Usa, CA 91602 | Director | 18 January 1994 | Active |
| White Lodge, School Lane, Little Melton, NR14 6SL | Director | 01 January 2006 | Active |
| Poligono Levante, Grifols Sa, Poligono Levante, Can Guasch 2, 08150 Parets Del Valles,, Spain, | Director | 16 July 2014 | Active |
| 2774 Fleur Drive, San Marino, California 91108, Usa, FOREIGN | Director | 29 September 1995 | Active |
| Pla Del Vent Nr 4, Sant Joan Despt, Spain, | Director | 16 June 2009 | Active |
| 1-2-9-9 Higashi Tamagawa, Setagayaku, Tokyo, Japan, | Director | - | Active |
| 616 Arbolada Drive, Arcadia, California 91006, Usa, | Director | - | Active |
| Grifols Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | Poligono Levante, Can Guasch 2, Barcelona, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Address | Change sail address company with old address new address. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-18 | Officers | Change person director company with change date. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-02 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Termination director company. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-11 | Officers | Change person secretary company with change date. | Download |
| 2021-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-11 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
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