Fagron UK Ltd

Company Name	Fagron UK Ltd
Director	Dan Hugh Barton
Company Status	Active
Company Number	06343757
Category	Private Limited Company
Incorporation Date	15 August 2007(16 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Secretary Name	Ms Karin De Jong
Status	Current
Appointed	31 August 2013(6 years after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Boomvalk 9 2231 Dl Valkenburg Netherlands

Director Name	Mr Dan Hugh Barton
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	4b Media Exchange Coquet Street Newcastle Upon Tyne Tyne & Wear NE1 2QB

Director Name	Mr Gerardus Van Jeveren
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	Kralingseweg 181 Rotterdam 3062 Ce Netherlands

Director Name	Jan Peeters
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	Voshollei 12 Brasschaat 2930 Belgium

Secretary Name	Frank Verbakel
Nationality	British
Status	Resigned
Appointed	15 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	Ineke Sluiterstraat 7 Rotterdam 3066hl Netherlands

Director Name	Mr Constantijn Roderick Van Rietschoten
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2015(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2016)
Role	Chief Marketing Officer Fagron Group
Country of Residence	The Netherlands
Correspondence Address	Coburg House 1 Coburg Street Gateshead Tyne And Wear NE8 1NS

Director Name	Mr Kalman Petro
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 September 2016(9 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 August 2017)
Role	Area General Manager
Country of Residence	Netherlands
Correspondence Address	Media Exchange 4b Coquet Street Newcastle Upon Tyne Tyne And Wear NE1 2QB

Director Name	Mr Peter Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(9 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 June 2022)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Media Exchange 4b Coquet Street Newcastle Upon Tyne Tyne And Wear NE1 2QB

Contact

Website	www.fagron.co.uk
Email address	[email protected]
Telephone	0845 6522525
Telephone region	Unknown

Location

Registered Address	4b Media Exchange Coquet Street Newcastle Upon Tyne Tyne & Wear NE1 2QB
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

250.1k at £1	Fagron Group B.v. 100.00% Ordinary

Financials

Year	2014
Turnover	£2,421,747
Gross Profit	£1,333,286
Net Worth	£434,867
Current Liabilities	£288,769

Accounts

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

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (10 months, 4 weeks from now)

Charges

6 February 2009	Delivered on: 13 February 2009 Persons entitled: Fortis Bank S.A./N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, see image for full details. Outstanding

6 February 2009

Delivered on: 13 February 2009
Persons entitled: Fortis Bank S.A./N.V.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, see image for full details.
Outstanding

Filing History

20 October 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (26 pages)
21 July 2020	Auditor's resignation (1 page)
11 October 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (26 pages)
20 September 2018	Full accounts made up to 31 December 2017 (24 pages)
16 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (24 pages)
27 September 2017	Full accounts made up to 31 December 2016 (24 pages)
30 August 2017	Termination of appointment of Kalman Petro as a director on 30 August 2017 (1 page)
30 August 2017	Termination of appointment of Kalman Petro as a director on 30 August 2017 (1 page)
23 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
14 July 2017	Appointment of Mr Peter Batty as a director on 1 July 2017 (2 pages)
14 July 2017	Appointment of Mr Peter Batty as a director on 1 July 2017 (2 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)
22 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
19 September 2016	Appointment of Mr Kalman Petro as a director on 16 September 2016 (2 pages)
19 September 2016	Appointment of Mr Kalman Petro as a director on 16 September 2016 (2 pages)
15 September 2016	Termination of appointment of Jan Peeters as a director on 10 May 2016 (1 page)
15 September 2016	Termination of appointment of Constantijn Roderick Van Rietschoten as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Constantijn Roderick Van Rietschoten as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Jan Peeters as a director on 10 May 2016 (1 page)
19 May 2016	Auditor's resignation (1 page)
19 May 2016	Auditor's resignation (1 page)
12 May 2016	Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to Media Exchange 4B Coquet Street Newcastle upon Tyne Tyne and Wear NE1 2QB on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to Media Exchange 4B Coquet Street Newcastle upon Tyne Tyne and Wear NE1 2QB on 12 May 2016 (1 page)
16 March 2016	Full accounts made up to 31 December 2014 (19 pages)
16 March 2016	Full accounts made up to 31 December 2014 (19 pages)
3 February 2016	Termination of appointment of Gerardus Van Jeveren as a director on 14 December 2015 (1 page)
3 February 2016	Termination of appointment of Gerardus Van Jeveren as a director on 14 December 2015 (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
28 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 250,100 (6 pages)
28 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 250,100 (6 pages)
22 May 2015	Appointment of Mr Constantijn Roderick Van Rietschoten as a director on 1 May 2015 (2 pages)
22 May 2015	Appointment of Mr Constantijn Roderick Van Rietschoten as a director on 1 May 2015 (2 pages)
22 May 2015	Appointment of Mr Constantijn Roderick Van Rietschoten as a director on 1 May 2015 (2 pages)
30 January 2015	Full accounts made up to 31 December 2013 (21 pages)
30 January 2015	Full accounts made up to 31 December 2013 (21 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
11 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 250,100 (5 pages)
11 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 250,100 (5 pages)
10 October 2013	(6 pages)
10 October 2013	(6 pages)
5 September 2013	Appointment of Ms Karin De Jong as a secretary on 31 August 2013 (2 pages)
5 September 2013	Termination of appointment of Frank Verbakel as a secretary on 31 August 2013 (1 page)
5 September 2013	Termination of appointment of Frank Verbakel as a secretary on 31 August 2013 (1 page)
5 September 2013	Appointment of Ms Karin De Jong as a secretary on 31 August 2013 (2 pages)
3 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders (5 pages)
3 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders (5 pages)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
3 January 2013	(6 pages)
3 January 2013	(6 pages)
26 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
3 January 2012	(6 pages)
3 January 2012	(6 pages)
21 September 2011	Director's details changed for Jan Peeters on 16 August 2010 (2 pages)
21 September 2011	Director's details changed for Gerardus Van Jeveren on 16 August 2010 (2 pages)
21 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
21 September 2011	Director's details changed for Gerardus Van Jeveren on 16 August 2010 (2 pages)
21 September 2011	Director's details changed for Mr Gerardus Van Jeveren on 16 August 2010 (2 pages)
21 September 2011	Director's details changed for Mr Gerardus Van Jeveren on 16 August 2010 (2 pages)
21 September 2011	Director's details changed for Jan Peeters on 16 August 2010 (2 pages)
21 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
12 October 2010	(6 pages)
12 October 2010	(6 pages)
4 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
14 October 2009	(6 pages)
14 October 2009	(6 pages)
26 August 2009	Return made up to 15/08/09; full list of members (3 pages)
26 August 2009	Return made up to 15/08/09; full list of members (3 pages)
21 August 2009	Notice of res removing auditor (1 page)
21 August 2009	Notice of res removing auditor (1 page)
13 July 2009	Registered office changed on 13/07/2009 from fifth floor, metropolitan house 19-21 collingwood street newcastle upon tyne NE1 1JE (1 page)
13 July 2009	Registered office changed on 13/07/2009 from fifth floor, metropolitan house 19-21 collingwood street newcastle upon tyne NE1 1JE (1 page)
13 February 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 February 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
3 February 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
2 December 2008	Nc inc already adjusted 20/11/08 (1 page)
2 December 2008	Ad 20/11/08\gbp si 250000@1=250000\gbp ic 100/250100\ (2 pages)
2 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
2 December 2008	Ad 20/11/08\gbp si 250000@1=250000\gbp ic 100/250100\ (2 pages)
2 December 2008	Nc inc already adjusted 20/11/08 (1 page)
2 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
4 September 2008	Return made up to 15/08/08; full list of members (3 pages)
4 September 2008	Return made up to 15/08/08; full list of members (3 pages)
15 August 2007	Incorporation (13 pages)
15 August 2007	Incorporation (13 pages)