Fresenius Kabi Oncology Plc was registered on 10 December 1998, it's status is listed as "Active". There are 9 directors listed for this organisation in the Companies House registry. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREVE, Tanja | 27 November 2017 | - | 1 |
NEWSON, Michael James | 27 November 2017 | - | 1 |
BAULE, Rainer | 23 October 2008 | 31 December 2012 | 1 |
BURMAN, Anand Chand | 10 February 1999 | 23 October 2008 | 1 |
FUNKE, Christoph | 18 October 2012 | 27 November 2017 | 1 |
GREIER, Gerhard, Dr | 12 September 2011 | 18 October 2012 | 1 |
KUCZYNSKI, Irving | 27 January 2006 | 23 October 2008 | 1 |
KULKARNI, Satish Bapusaheb | 23 October 2008 | 12 September 2011 | 1 |
SCHÖNHOFEN, Michael, Dr | 31 December 2012 | 27 November 2017 | 1 |
Document Type | Date | |
---|---|---|
CH04 - Change of particulars for corporate secretary | 04 February 2020 | |
CS01 - N/A | 24 January 2020 | |
RESOLUTIONS - N/A | 04 July 2019 | |
AA - Annual Accounts | 10 June 2019 | |
CS01 - N/A | 10 December 2018 | |
RESOLUTIONS - N/A | 04 July 2018 | |
AA - Annual Accounts | 21 June 2018 | |
CS01 - N/A | 18 December 2017 | |
TM01 - Termination of appointment of director | 05 December 2017 | |
TM01 - Termination of appointment of director | 05 December 2017 | |
AP01 - Appointment of director | 05 December 2017 | |
AP01 - Appointment of director | 05 December 2017 | |
RESOLUTIONS - N/A | 20 September 2017 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 21 December 2016 | |
TM02 - Termination of appointment of secretary | 26 July 2016 | |
AP04 - Appointment of corporate secretary | 26 July 2016 | |
AA - Annual Accounts | 05 July 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 06 January 2015 | |
CH01 - Change of particulars for director | 06 January 2015 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AP01 - Appointment of director | 03 January 2013 | |
TM01 - Termination of appointment of director | 02 January 2013 | |
TM01 - Termination of appointment of director | 22 October 2012 | |
AP01 - Appointment of director | 22 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2012 | |
AA - Annual Accounts | 04 July 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 April 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2012 | |
AD01 - Change of registered office address | 27 April 2012 | |
AR01 - Annual Return | 20 December 2011 | |
TM01 - Termination of appointment of director | 09 November 2011 | |
AP01 - Appointment of director | 09 November 2011 | |
MEM/ARTS - N/A | 18 October 2011 | |
RESOLUTIONS - N/A | 12 October 2011 | |
SH01 - Return of Allotment of shares | 10 October 2011 | |
AA - Annual Accounts | 27 May 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 23 February 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 20 November 2009 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 17 December 2008 | |
353 - Register of members | 17 December 2008 | |
225 - Change of Accounting Reference Date | 08 December 2008 | |
MEM/ARTS - N/A | 25 November 2008 | |
MEM/ARTS - N/A | 24 November 2008 | |
288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
CERTNM - Change of name certificate | 18 November 2008 | |
AA - Annual Accounts | 06 June 2008 | |
363s - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 11 July 2007 | |
363s - Annual Return | 15 January 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
AA - Annual Accounts | 15 May 2006 | |
395 - Particulars of a mortgage or charge | 21 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2006 | |
363s - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 04 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2005 | |
363s - Annual Return | 11 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2004 | |
288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
AA - Annual Accounts | 11 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2004 | |
363s - Annual Return | 16 February 2004 | |
288b - Notice of resignation of directors or secretaries | 10 June 2003 | |
AA - Annual Accounts | 03 June 2003 | |
363a - Annual Return | 15 May 2003 | |
363a - Annual Return | 23 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 February 2003 | |
288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
287 - Change in situation or address of Registered Office | 10 February 2003 | |
363s - Annual Return | 11 December 2002 | |
288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
AA - Annual Accounts | 05 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2002 | |
RESOLUTIONS - N/A | 27 March 2002 | |
RESOLUTIONS - N/A | 27 March 2002 | |
RESOLUTIONS - N/A | 27 March 2002 | |
MEM/ARTS - N/A | 27 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2002 | |
288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
395 - Particulars of a mortgage or charge | 17 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2002 | |
RESOLUTIONS - N/A | 31 December 2001 | |
RESOLUTIONS - N/A | 31 December 2001 | |
RESOLUTIONS - N/A | 31 December 2001 | |
RESOLUTIONS - N/A | 31 December 2001 | |
363s - Annual Return | 31 December 2001 | |
123 - Notice of increase in nominal capital | 31 December 2001 | |
AUD - Auditor's letter of resignation | 21 August 2001 | |
AA - Annual Accounts | 20 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2001 | |
363s - Annual Return | 08 February 2001 | |
MEM/ARTS - N/A | 31 January 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2000 | |
123 - Notice of increase in nominal capital | 03 July 2000 | |
AA - Annual Accounts | 27 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2000 | |
CERTNM - Change of name certificate | 16 February 2000 | |
363s - Annual Return | 04 February 2000 | |
288a - Notice of appointment of directors or secretaries | 04 February 2000 | |
287 - Change in situation or address of Registered Office | 25 November 1999 | |
225 - Change of Accounting Reference Date | 15 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1999 | |
395 - Particulars of a mortgage or charge | 19 August 1999 | |
288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 01 April 1999 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 01 April 1999 | |
MEM/ARTS - N/A | 08 March 1999 | |
287 - Change in situation or address of Registered Office | 05 March 1999 | |
288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
RESOLUTIONS - N/A | 02 March 1999 | |
RESOLUTIONS - N/A | 02 March 1999 | |
RESOLUTIONS - N/A | 02 March 1999 | |
CERTNM - Change of name certificate | 26 February 1999 | |
123 - Notice of increase in nominal capital | 26 February 1999 | |
NEWINC - New incorporation documents | 10 December 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 March 2006 | Fully Satisfied |
N/A |
Debenture | 11 January 2002 | Fully Satisfied |
N/A |
Debenture | 16 August 1999 | Fully Satisfied |
N/A |