FRESENIUS KABI ONCOLOGY PLC
BORDON DABUR ONCOLOGY PLC AXOL LABORATORIES PLC DOUBLEGAIN PUBLIC LIMITED COMPANY

Hellopages » Hampshire » East Hampshire » GU35 0NF

Company number 03681716
Status Active
Incorporation Date 10 December 1998
Company Type Public Limited Company
Address LION COURT, FARNHAM ROAD, BORDON, HAMPSHIRE, GU35 0NF
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Gary Russell Howes as a secretary on 20 July 2016; Appointment of Blakelaw Secretaries Limited as a secretary on 20 July 2016. The most likely internet sites of FRESENIUS KABI ONCOLOGY PLC are www.freseniuskabioncology.co.uk, and www.fresenius-kabi-oncology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Liphook Rail Station is 4.7 miles; to Farnham Rail Station is 6.6 miles; to Ash Rail Station is 10.7 miles; to Ash Vale Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresenius Kabi Oncology Plc is a Public Limited Company. The company registration number is 03681716. Fresenius Kabi Oncology Plc has been working since 10 December 1998. The present status of the company is Active. The registered address of Fresenius Kabi Oncology Plc is Lion Court Farnham Road Bordon Hampshire Gu35 0nf. . BLAKELAW SECRETARIES LIMITED is a Secretary of the company. FUNKE, Christoph is a Director of the company. SCHÖNHOFEN, Michael, Dr is a Director of the company. Secretary HOWES, Gary Russell has been resigned. Secretary MILNE, Alastair Robert Mayou has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, David Islwyn has been resigned. Director BAULE, Rainer has been resigned. Director BURMAN, Anand Chand has been resigned. Director BURMAN, Gaurav has been resigned. Director BURMAN, Sidharth has been resigned. Director GREIER, Gerhard, Dr has been resigned. Director KUCZYNSKI, Irving has been resigned. Director KULKARNI, Satish Bapusaheb has been resigned. Director SIKORA, Karol has been resigned. Director TONGE, Glyn Michael, Professor has been resigned. Director ZUCKERMAN, Paul Sebastian, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 20 July 2016
Director
FUNKE, Christoph
Appointed Date: 18 October 2012
57 years old
Director
SCHÖNHOFEN, Michael, Dr
Appointed Date: 31 December 2012
64 years old

Resigned Directors

Secretary
HOWES, Gary Russell
Resigned: 20 July 2016
Appointed Date: 14 December 2002
Secretary
MILNE, Alastair Robert Mayou
Resigned: 14 December 2002
Appointed Date: 10 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1999
Appointed Date: 10 December 1998
Director
BARRETT, David Islwyn
Resigned: 25 June 2004
Appointed Date: 28 January 2002
76 years old
Director
BAULE, Rainer
Resigned: 31 December 2012
Appointed Date: 23 October 2008
77 years old
Director
BURMAN, Anand Chand
Resigned: 23 October 2008
Appointed Date: 10 February 1999
73 years old
Director
BURMAN, Gaurav
Resigned: 23 October 2008
Appointed Date: 09 January 2006
53 years old
Director
BURMAN, Sidharth
Resigned: 30 April 2006
Appointed Date: 10 February 1999
80 years old
Director
GREIER, Gerhard, Dr
Resigned: 18 October 2012
Appointed Date: 12 September 2011
69 years old
Director
KUCZYNSKI, Irving
Resigned: 23 October 2008
Appointed Date: 27 January 2006
78 years old
Director
KULKARNI, Satish Bapusaheb
Resigned: 12 September 2011
Appointed Date: 23 October 2008
59 years old
Director
SIKORA, Karol
Resigned: 23 October 2008
Appointed Date: 15 July 2002
77 years old
Director
TONGE, Glyn Michael, Professor
Resigned: 01 April 2003
Appointed Date: 06 April 1999
79 years old
Director
ZUCKERMAN, Paul Sebastian, Dr
Resigned: 23 October 2008
Appointed Date: 01 November 1999
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 1999
Appointed Date: 10 December 1998
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1999
Appointed Date: 10 December 1998

Persons With Significant Control

Fresenius Se & Co Gaaa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRESENIUS KABI ONCOLOGY PLC Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Jul 2016
Termination of appointment of Gary Russell Howes as a secretary on 20 July 2016
26 Jul 2016
Appointment of Blakelaw Secretaries Limited as a secretary on 20 July 2016
05 Jul 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 41,279,924.4
...
... and 118 more events
02 Mar 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Mar 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Feb 1999
Company name changed doublegain public LIMITED compan y\certificate issued on 01/03/99
26 Feb 1999
£ nc 100000/1000000 10/02/99
10 Dec 1998
Incorporation

FRESENIUS KABI ONCOLOGY PLC Charges

17 March 2006
Debenture
Delivered: 21 March 2006
Status: Satisfied on 1 October 2012
Persons entitled: Abn Amro Bank N.V.
Description: F/H land t/no HP574376 and k/a lion court farnham road…
11 January 2002
Debenture
Delivered: 17 January 2002
Status: Satisfied on 15 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1999
Debenture
Delivered: 19 August 1999
Status: Satisfied on 9 January 2002
Persons entitled: Abn Amro Bank N.V.
Description: Lion court farnham road bordon hants the company's…

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