FAGRON UK LTD
4B MEDIA EXCHANGE, COQUET STREET, NEWCASTLE UPON TYNE NE1 2QB- Active
- Private Limited Company
- Company No. 06343757
- Last Updated: 01 Mar 2024
Company Profile
FAGRON UK LTD was incorporated on Wednesday, August 15, 2007 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. FAGRON UK LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 17 years 1 month and 25 days.
| Name | FAGRON UK LTD |
|---|---|
| Company number | 06343757 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4B MEDIA EXCHANGE COQUET STREET NEWCASTLE UPON TYNE NE1 2QB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fagron Group B.V. Fascinatio Boulevard |
Dates: Wednesday, February 22, 2023 - present
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. Nieuwe 's-Gravelandseweg, 1405 Hk |
Dates: Monday, August 15, 2016 - Thursday, January 5, 2023
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FAGRON UK LTD | 15 Aug 2007 |