UK Companies House feature
FRESENIUS KABI LIMITED
Profile
- Company number
- 02182135
- Status
- Active
- Incorporation
- 1987-10-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21200
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net current assets of £12.5m at 31 December 2024 (2023: £3.7m). The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors have prepared cash flow forecasts for a period of 14 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, including a sensitivity on working capital and the crystallisation of risks, the Company will have sufficient funds to meet its liabilities as they fall due for that period.”
Significant events
- “A review of the company's VAT position between 2016 and 2021 was concluded during 2024, resulting in no liabilities or penalties for the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TIITINEN, Mikko Henrik | Director | 2022-05-24 | Feb 1977 | Finnish |
| UNSWORTH, Grania Lisa | Director | 2025-08-04 | Oct 1972 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOULT, David Keith | Secretary | 2016-02-22 | 2018-01-01 |
| MOORE, Glen Peter | Secretary | — | 1996-09-13 |
| TIITINEN, Mikko Henrik | Secretary | 2014-10-24 | 2016-02-22 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 1996-09-13 | 2013-01-24 |
| ADAM, Roderick James | Director | 1996-07-18 | 2001-01-31 |
| AINDOW, Mark | Director | 2006-09-12 | 2009-02-23 |
| BALLANTYNE, Craig Andrew | Director | 2023-04-17 | 2024-02-01 |
| CAMPBELL, Christine | Director | 1995-03-13 | 1996-12-31 |
| CRITCHLOW, Paul Douglas | Director | — | 2001-09-01 |
| CROUTON, Marc James Gerard | Director | 2011-12-08 | 2022-05-24 |
| DE CHAMBINE, Marc | Director | 2019-03-12 | 2019-09-23 |
| DUCKER, John Robert | Director | 1997-09-09 | 2024-12-31 |
| ECK, Brent | Director | 2007-01-31 | 2011-03-28 |
| EVANS, Jill Alison | Director | 2008-11-27 | 2014-05-31 |
| FUCK, Ekkehard | Director | — | 2000-09-13 |
| GLEAVES, John Andrew | Director | 1995-03-13 | 1996-12-31 |
| HARRISON, Christopher Paul | Director | 2001-01-19 | 2019-06-30 |
| HOULT, David Keith | Director | 2016-02-22 | 2018-01-01 |
| KEHOE, David Michael | Director | 2018-01-01 | 2019-10-31 |
| KIRKUP, Mark Henry | Director | 2015-03-01 | 2019-04-30 |
| LEE, Catrin | Director | 2024-02-01 | 2025-08-04 |
| LUCASSEN, Frank | Director | 2018-08-01 | 2021-12-16 |
| MATIC, Niamh | Director | 2016-02-22 | 2023-04-17 |
| MOORE, Glen Peter | Director | — | 1996-12-13 |
| NEWTON, Rezzan | Director | 2019-02-26 | 2020-04-02 |
| ROSEN, Ulf Lennart | Director | 1999-02-10 | 2000-11-08 |
| ROUSSEAU, Roland Emmanuel | Director | 2011-03-28 | 2011-12-07 |
| SHEPHERD, Charles John | Director | 1998-05-06 | 1999-08-07 |
| STANLEY, Claire | Director | 2020-02-03 | 2021-09-30 |
| TEASDALE, David Ronald | Director | — | 1995-04-13 |
| TITINEN, Mikko Henrik | Director | 2011-12-08 | 2015-11-11 |
| WITHENSHAW, Carol Anne | Director | 2002-01-18 | 2004-10-08 |
| WITHENSHAW, Carol Anne | Director | 1996-12-05 | 2001-07-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fhc (Holdings) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 202 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | AP01 | officers | appoint person director company with name date |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-13 | TM01 | officers | termination director company with name termination date |
| 2024-06-12 | AA | accounts | accounts with accounts type full |
| 2024-02-19 | AP01 | officers | appoint person director company with name date |
| 2024-02-09 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-09 | AA | accounts | accounts with accounts type full |
| 2023-04-22 | TM01 | officers | termination director company with name termination date |
| 2023-04-22 | AP01 | officers | appoint person director company with name date |
| 2023-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-27 | TM01 | officers | termination director company with name termination date |
| 2022-05-27 | AP01 | officers | appoint person director company with name date |
| 2022-05-27 | AA | accounts | accounts with accounts type full |
| 2022-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-04 | TM01 | officers | termination director company with name termination date |
| 2021-12-17 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory