FRESENIUS KABI ONCOLOGY PLC - RUNCORN


Company Profile Company Filings

Overview

FRESENIUS KABI ONCOLOGY PLC is a Public Limited Company from RUNCORN UNITED KINGDOM and has the status: Active.
FRESENIUS KABI ONCOLOGY PLC was incorporated 25 years ago on 10/12/1998 and has the registered number: 03681716. The accounts status is FULL and accounts are next due on 30/06/2024.

FRESENIUS KABI ONCOLOGY PLC - RUNCORN

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21200 - Manufacture of pharmaceutical preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

CESTRIAN COURT EASTGATE WAY
RUNCORN
WA7 1NT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DABUR ONCOLOGY PLC (until 18/11/2008)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2016-07-20 CURRENT
MR MICHAEL JAMES NEWSON Jun 1963 French Director 2017-11-27 CURRENT
MRS TANJA GREVE Apr 1972 German Director 2017-11-27 CURRENT
GAURAV BURMAN Jan 1972 British Director 2006-01-09 UNTIL 2008-10-23 RESIGNED
MR GARY RUSSELL HOWES Feb 1963 British Secretary 2002-12-14 UNTIL 2016-07-20 RESIGNED
ALASTAIR ROBERT MAYOU MILNE May 1948 British Secretary 1999-02-10 UNTIL 2002-12-14 RESIGNED
MR SIDHARTH BURMAN Jan 1945 Indian Director 1999-02-10 UNTIL 2006-04-30 RESIGNED
DR MICHAEL SCHÖNHOFEN Jan 1961 German Director 2012-12-31 UNTIL 2017-11-27 RESIGNED
SATISH BAPUSAHEB KULKARNI Dec 1965 Indian Director 2008-10-23 UNTIL 2011-09-12 RESIGNED
IRVING KUCZYNSKI Feb 1947 British Director 2006-01-27 UNTIL 2008-10-23 RESIGNED
DR GERHARD GREIER Sep 1956 Austrian Director 2011-09-12 UNTIL 2012-10-18 RESIGNED
MR. CHRISTOPH FUNKE Mar 1968 German Director 2012-10-18 UNTIL 2017-11-27 RESIGNED
ANAND CHAND BURMAN May 1952 Indian Director 1999-02-10 UNTIL 2008-10-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1998-12-10 UNTIL 1999-02-10 RESIGNED
PROFESSOR GLYN MICHAEL TONGE Nov 1946 British Director 1999-04-06 UNTIL 2003-04-01 RESIGNED
RAINER BAULE Oct 1948 German Director 2008-10-23 UNTIL 2012-12-31 RESIGNED
MR DAVID ISLWYN BARRETT Jun 1949 British Director 2002-01-28 UNTIL 2004-06-25 RESIGNED
DR PAUL SEBASTIAN ZUCKERMAN Jun 1945 British Director 1999-11-01 UNTIL 2008-10-23 RESIGNED
DR KAROL SIKORA Jun 1948 British Director 2002-07-15 UNTIL 2008-10-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-12-10 UNTIL 1999-02-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-12-10 UNTIL 1999-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fresenius Se & Co Kgaa 2016-04-06 Bad Homburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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