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Company

Fresenius Medical Care (UK) Limited

Fresenius Medical Care (UK) Limited is an active UK company (number 03203279), incorporated 1996, with 4 current directors including Jonathon Edward Lawrence and Christopher James Slater. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 16

  1. Antony Mazzei 2020-2024 Director View profile
  2. Thierry Alain Eyrard 2017-2020 Director View profile
  3. Dr Hans-Marcus KrÄNzler 2016-2017 Director View profile
  4. Timothy Scott Wheeldon 2015-2023 Director View profile
  5. Duncan James Wilson 2012-2016 Director View profile
  6. Susan Willetts 2012-2018 Director View profile
  7. Helen Thaw 2011-2013 Director View profile
  8. Rolf Rainer Nikolaus Groos 1999-2010 Director View profile
  9. Peter Martin O Brien 1997-2015 Director View profile
  10. John Andrew Gleaves 1996-1998 Director View profile
  11. Johannes Petrus Maria Smetsers 1996-1998 Director View profile
  12. Christine Houghton 1996-2012 Director View profile
  13. Rolf Mathias Klingler 1996-1997 Director View profile
  14. Glen Peter Moore 1996-1996 Director View profile
  15. Steve Alexander Mahoney 2001-2015 Secretary View profile
  16. Christopher Hugh Miller 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

11 contracts · £2,306,273 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • C453377 - Renal Dialysis machines x 4 Buyer: Bradford Teaching Hospitals NHS Foundation Trust £70,560 2026-06-11 CPV 33181000 Source: Contracts Finder

    Bradford Teaching Hospitals NHS Foundation Trust (BTHFT) has identified the need for four additional dialysis machines to support the expansion of the dialysis unit at Skipton.

  • TQ1_R/WP - 26/27 - Maintenance of Fresenius Kabi CATSmart systems Buyer: Nottingham University Hospitals NHS Trust £86,556 2026-06-03 CPV 50420000 Source: Contracts Finder

    Maintenance Contract for the care of 14 CATSmart Blood-processing autotransfusion systems. Maintenance is only available from the supplier as they are the OEM and the only provider of service, spare parts and software upgrades. They are n…

  • Purchase of Dialysis Machines Buyer: Leeds Teaching Hospitals NHS Trust £772,853 2026-03-19 CPV 33100000 Source: Contracts Finder

    36 x dialysis machines Additional information: Awarded via NHSSC Framework Renal Replacement Therapies Services, Technologies and Consumables. Contract Reference Number: 2023/S 000-017117

  • Support of existing Low Density Lipid (LDL) Removal Apheresis Systems Buyer: NHS Blood and Transplant £337,798 2026-01-20 CPV 50420000 Source: Contracts Finder

    NHS Blood and Transplant (NHBST) is a Special Health Authority within the NHS and is responsible for the provision of blood components and a range of associated laboratory and patient therapeutic services to hospitals in England and Wales. …

  • Purchase of dialysis machines Buyer: Leeds Teaching Hospitals NHS Trust £232,822 2025-12-19 CPV 33181520 Source: Contracts Finder

    13 x dialysis machines Additional information: Awarded via National Framework Agreement for Renal Replacement Therapies Services, Technologies and Consumables.

  • Multifiltrate Consumables Buyer: Leeds Teaching Hospitals NHS Trust £805,684 2025-09-01 CPV 33181200 Source: Contracts Finder

    The supply of multi filtrate consumables used with the 5008s Cordiax therapy system The items will be ordered directly with Fresenius, using the NHSSC framework- URN requested URN-CPQ 69878 RDY 25

  • RRT Stockpile Call Off Terms - Fresenius Buyer: Department of Health and Social Care Value not published Date not published CPV 33600000 Source: Find a Tender

    The Department of Health and Social Care (DHSC) has procured a range of Continuous Renal Replacement Therapies (CRRT) Consumables and Equipment, which will be stored as a Stockpile by the Supplier. It is intended for the Products to be dist…

  • Supply of Dialysis Machines Buyer: COUNTESS OF CHESTER HOSPITAL NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    Supply of Renal Dialysis Machines

  • Supply and Installation of Dialysis Equipment Buyer: COUNTESS OF CHESTER HOSPITAL NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    Supply and Installation of Dialysis Equipment - ID0219

  • Continuous Renal Replacement Therapies (CRRT) Consumables Buyer: Swansea Bay University HealthBoard Value not published Date not published CPV 33181500 Source: Find a Tender
  • Continuous Renal Replacement Therapies (CRRT) Consumables Buyer: Swansea Bay University HealthBoard Value not published Date not published CPV 33181500 Source: Find a Tender
  • C461962 - W148888 - Waiver for the Supply of Fresenius Spare Parts Buyer: Bradford Teaching Hospitals NHS Foundation Trust Value not published Date not published Source: Find a Tender

    The Authority requires the continued supply of spare parts for the Fresenius machines in use by its outpatient haemodialysis (HD) Services. The machines in use are the Fresenius 5008 dialysis machines. These consumables are essential for …

About

Incorporated
24/05/1996

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Fresenius Medical Care (UK) Limited is controlled by Fresenius Medical Care (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fresenius Medical Care (Holdings) Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

4y median 3y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 23Business services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03203279
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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