Grifols UK Limited

Company Name	Grifols UK Limited
Company Status	Active
Company Number	01456099
Category	Private Limited Company
Incorporation Date	23 October 1979(44 years, 6 months ago)
Previous Name	Alpha Therapeutic U.K. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Santiago Gonzalez Orti
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	01 November 2022(43 years after company formation)
Appointment Duration	1 year, 5 months
Role	Business Executive
Country of Residence	Spain
Correspondence Address	Avinguda De La Generalitat, 152 Parque Empresaria 08174 Sant Cugat Del Valles Barcelona Spain

Director Name	Irene Roche Font
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	29 March 2023(43 years, 5 months after company formation)
Appointment Duration	1 year
Role	Business Executive
Country of Residence	Spain
Correspondence Address	Avinguda De La Generalitat, 152 Parque Empresaria 08174 Sant Cugat Del Valles Barcelona Spain

Director Name	James Lewis Hunt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(43 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Halo Counterslip Bristol BS1 6AJ

Director Name	Barry John Barber
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(12 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2007)
Role	Managing Director
Correspondence Address	Felbridge House 3 Trumpington Road Cambridge CB2 2AE

Director Name	Ian David Marshall
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(12 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 December 1999)
Role	Company Director
Correspondence Address	Rushton House Tostock Road Beyton Bury St Edmunds Suffolk IP30 9AG

Director Name	Akira Shimosakon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 February 1992(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 September 1995)
Role	Businessman
Correspondence Address	1-2-9-9 Higashi Tamagawa Setagayaku Tokyo Japan

Director Name	Hikosuke Yorihiro
Date of Birth	December 1928 (Born 95 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 February 1992(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 January 1994)
Role	Chairman
Correspondence Address	616 Arbolada Drive Arcadia California 91006 United States

Secretary Name	Ian David Marshall
Nationality	British
Status	Resigned
Appointed	07 February 1992(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 1996)
Role	Marketing Director
Correspondence Address	Rushton House Tostock Road Beyton Bury St Edmunds Suffolk IP30 9AG

Director Name	Harry Edward Matveld
Date of Birth	April 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 1994(14 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 April 1998)
Role	President And CEO
Correspondence Address	10041 Moor Park Street North Hollywood Los Angeles California Ca 91602

Director Name	Gregory Gene Rich
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1995(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 1998)
Role	Company Director
Correspondence Address	2774 Fleur Drive San Marino California 91108 Foreign

Secretary Name	Barry John Barber
Nationality	British
Status	Resigned
Appointed	01 September 1996(16 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Felbridge House 3 Trumpington Road Cambridge CB2 2AE

Director Name	Victor Grifols Roura
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 May 1998(18 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 June 2009)
Role	Company Director
Correspondence Address	C Major De Sarria 08017 Barcelona Spain Foreign

Director Name	Mark Christopher McDonnell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(26 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Lodge School Lane Little Melton Norfolk NR14 6SL

Secretary Name	Michael Murray
Nationality	British
Status	Resigned
Appointed	01 January 2006(26 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 28 February 2023)
Role	Company Director
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ramon Riera Roca
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 June 2009(29 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 July 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Pla Del Vent Nr 4 Sant Joan Despt Barcelona 08970 Spain

Director Name	Montserrat Lloveras
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 June 2009(29 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 29 March 2023)
Role	C P A
Country of Residence	Spain
Correspondence Address	Nena Casa 19-23 2a Barcelona 08017 Spain

Director Name	Alfredo Arroyo
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 June 2009(29 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 29 March 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/ Turo Del Pinyer 24 Sant Cagat Del Valles Barcelona 08172 Spain

Director Name	Mrs Paula Karen Blackmore
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(34 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 12 July 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor Halo Counterslip Bristol BS1 6AJ

Director Name	Mr Miguel Pascual Montblanch
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 July 2014(34 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Poligono Levante Grifols Sa Poligono Levante, Can Guasch 2 08150 Parets Del Valles Barcelona Spain

Director Name	Javier Llunell Colera
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 March 2023(43 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2024)
Role	Business Executive
Country of Residence	Spain
Correspondence Address	Avinguda De La Generalitat, 152 Parque Empresaria 08174 Sant Cugat Del Valles Barcelona Spain

Contact

Website	grifols.com

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3k at £1	Grifols Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£32,761,000
Gross Profit	£5,207,000
Net Worth	£9,003,000
Cash	£130,000
Current Liabilities	£2,475,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

11 February 2021	Director's details changed for Mrs Paula Karen Blackmore on 11 February 2021 (2 pages)
11 February 2021	Secretary's details changed for Michael Murray on 11 February 2021 (1 page)
11 February 2021	Registered office address changed from C/O Gregory Rowcliffe & Milners 1 Bedford Row London WC1R 4BZ to 6th Floor One London Wall London EC2Y 5EB on 11 February 2021 (1 page)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
26 May 2020	Full accounts made up to 31 December 2019 (30 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
19 December 2019	Director's details changed for Montserrat Lloveras Calvo on 17 December 2019 (2 pages)
2 December 2019	Full accounts made up to 31 December 2018 (27 pages)
4 February 2019	Change of details for Grifols Sa as a person with significant control on 6 April 2016 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
14 December 2018	Register inspection address has been changed from Byron House Cambridge Business Park Cambridge CB4 0WZ England to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
13 December 2018	Register(s) moved to registered inspection location Byron House Cambridge Business Park Cambridge CB4 0WZ (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (23 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
24 November 2016	Statement of company's objects (2 pages)
24 November 2016	Statement of company's objects (2 pages)
24 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
10 October 2016	Full accounts made up to 31 December 2015 (23 pages)
10 October 2016	Full accounts made up to 31 December 2015 (23 pages)
8 June 2016	Register(s) moved to registered inspection location Byron House Cambridge Business Park Cambridge CB4 0WZ (1 page)
8 June 2016	Register(s) moved to registered inspection location Byron House Cambridge Business Park Cambridge CB4 0WZ (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 3,000 (7 pages)
20 January 2016	Register inspection address has been changed from Byron House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ United Kingdom to Byron House Cambridge Business Park Cambridge CB4 0WZ (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 3,000 (7 pages)
20 January 2016	Register inspection address has been changed from Byron House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ United Kingdom to Byron House Cambridge Business Park Cambridge CB4 0WZ (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 3,000 (7 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 3,000 (7 pages)
19 December 2014	Appointment of Mr Miguel Pascual Montblanch as a director on 16 July 2014 (2 pages)
19 December 2014	Appointment of Mr Miguel Pascual Montblanch as a director on 16 July 2014 (2 pages)
9 October 2014	Full accounts made up to 31 December 2013 (18 pages)
9 October 2014	Full accounts made up to 31 December 2013 (18 pages)
11 September 2014	Appointment of Mrs Paula Karen Blackmore as a director on 16 July 2014 (2 pages)
11 September 2014	Appointment of Mrs Paula Karen Blackmore as a director on 16 July 2014 (2 pages)
8 September 2014	Termination of appointment of Mark Christopher Mcdonnell as a director on 16 July 2014 (1 page)
8 September 2014	Termination of appointment of Ramon Riera Roca as a director on 16 July 2014 (1 page)
8 September 2014	Termination of appointment of Mark Christopher Mcdonnell as a director on 16 July 2014 (1 page)
8 September 2014	Termination of appointment of Ramon Riera Roca as a director on 16 July 2014 (1 page)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 3,000 (7 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 3,000 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
7 September 2011	Full accounts made up to 31 December 2010 (18 pages)
7 September 2011	Full accounts made up to 31 December 2010 (18 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Register(s) moved to registered office address (1 page)
12 January 2011	Register(s) moved to registered office address (1 page)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
21 July 2010	Full accounts made up to 31 December 2009 (18 pages)
21 July 2010	Full accounts made up to 31 December 2009 (18 pages)
19 January 2010	Director's details changed for Mark Christopher Mcdonnell on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Ramon Riera Roca on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Alfredo Arroyo on 31 December 2009 (2 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Alfredo Arroyo on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Montserrat Lloveras Calvo on 31 December 2009 (2 pages)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Mark Christopher Mcdonnell on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Ramon Riera Roca on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Montserrat Lloveras Calvo on 31 December 2009 (2 pages)
14 July 2009	Director appointed ramon riera roca (3 pages)
14 July 2009	Director appointed ramon riera roca (3 pages)
9 July 2009	Full accounts made up to 31 December 2008 (18 pages)
9 July 2009	Full accounts made up to 31 December 2008 (18 pages)
3 July 2009	Appointment terminated director victor grifols roura (1 page)
3 July 2009	Director appointed alfredo arroyo (2 pages)
3 July 2009	Director appointed montserrat lloveras calvo (2 pages)
3 July 2009	Appointment terminated director victor grifols roura (1 page)
3 July 2009	Director appointed montserrat lloveras calvo (2 pages)
3 July 2009	Director appointed alfredo arroyo (2 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
4 April 2008	Full accounts made up to 31 December 2007 (18 pages)
4 April 2008	Full accounts made up to 31 December 2007 (18 pages)
18 February 2008	Return made up to 31/12/07; full list of members (2 pages)
18 February 2008	Return made up to 31/12/07; full list of members (2 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
10 August 2007	Full accounts made up to 31 December 2006 (18 pages)
10 August 2007	Full accounts made up to 31 December 2006 (18 pages)
11 May 2007	Location of register of members (1 page)
11 May 2007	Location of register of members (1 page)
26 January 2007	Return made up to 31/12/06; full list of members (7 pages)
26 January 2007	Return made up to 31/12/06; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
4 October 2005	Full accounts made up to 31 December 2004 (18 pages)
4 October 2005	Full accounts made up to 31 December 2004 (18 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (20 pages)
27 October 2003	Full accounts made up to 31 December 2002 (20 pages)
2 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 November 2002	Auditor's resignation (2 pages)
27 November 2002	Auditor's resignation (2 pages)
21 August 2002	Full accounts made up to 31 December 2001 (18 pages)
21 August 2002	Full accounts made up to 31 December 2001 (18 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
12 July 2001	Full accounts made up to 31 December 2000 (19 pages)
12 July 2001	Full accounts made up to 31 December 2000 (19 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 October 2000	Full accounts made up to 31 December 1999 (20 pages)
11 October 2000	Full accounts made up to 31 December 1999 (20 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
16 September 1999	Full accounts made up to 31 December 1998 (22 pages)
16 September 1999	Full accounts made up to 31 December 1998 (22 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 August 1998	Full accounts made up to 31 December 1997 (15 pages)
18 August 1998	Full accounts made up to 31 December 1997 (15 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
14 April 1998	Company name changed alpha therapeutic U.K. LIMITED\certificate issued on 15/04/98 (2 pages)
14 April 1998	Company name changed alpha therapeutic U.K. LIMITED\certificate issued on 15/04/98 (2 pages)
19 February 1998	Return made up to 31/12/97; full list of members (6 pages)
19 February 1998	Return made up to 31/12/97; full list of members (6 pages)
26 September 1997	Full accounts made up to 30 November 1996 (16 pages)
26 September 1997	Full accounts made up to 30 November 1996 (16 pages)
28 August 1997	Ad 09/06/97--------- Â£ si 2000@1=2000 Â£ ic 1000/3000 (2 pages)
28 August 1997	Â£ nc 1000/3000 09/06/97 (1 page)
28 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 August 1997	Â£ nc 1000/3000 09/06/97 (1 page)
28 August 1997	Ad 09/06/97--------- Â£ si 2000@1=2000 Â£ ic 1000/3000 (2 pages)
28 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1997	Memorandum and Articles of Association (1 page)
19 August 1997	Memorandum and Articles of Association (1 page)
19 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
1 August 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 September 1996	Secretary resigned (1 page)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	Secretary resigned (1 page)
11 March 1996	Accounting reference date extended from 31/08 to 30/11 (1 page)
11 March 1996	Accounting reference date extended from 31/08 to 30/11 (1 page)
21 February 1996	Full accounts made up to 31 August 1995 (14 pages)
21 February 1996	Full accounts made up to 31 August 1995 (14 pages)
19 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1995	Full accounts made up to 31 August 1994 (13 pages)
12 June 1995	Full accounts made up to 31 August 1994 (13 pages)

Grifols UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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