Company · London
Vifor Fresenius Medical Care Renal Pharma UK Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Andrea Bean 2022-2024 View profile
- James Alexander Irwin 2020-2022 View profile
- Georg Martin Frey 2018-2023 View profile
- Derek John Williams 2018-2018 View profile
- Siegfried Michel 2018-2020 View profile
- Marco Julius Walter Windisch 2017-2018 View profile
- Stefan Schulze 2015-2018 View profile
- Oliver Philip Kroenberg 2015-2018 View profile
- Domas Kudzma 2024-2025 View profile
- Kirsten Broeckers 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 06/01/2015
- Registered office
- London
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.
- CSL Behring Holdings Limited
50-75% shares, 50-75% voting · notified 2022-08-09
Group
- Vifor Fresenius Medical Care Renal Pharma UK Limited
is controlled by CSL Behring Holdings Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2022-08-09 · source: Companies House PSC register
Ultimately controlled by CSL Behring Holdings Limited.
3 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.
2 directors on the board
- Marcus Gerhard Kracht Director · appointed 2015
- Juan Antonio De Lassaletta Fernandez Director · appointed 2023
Directors past 6 years
- Marcus Gerhard Kracht Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Marcus Gerhard Kracht Director · appointed 2015
- Juan Antonio De Lassaletta Fernandez Director · appointed 2023
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09376275
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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