Visufarma UK Limited
- Company number
- 10386761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2016
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Visu Farma Limited (until 11 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN HAARLEM, Thomas Joseph | Director | 21 Sep 2016 | 1 Nov 2019 |
| GIOMBINI, Fabrizio | Director | 1 Nov 2019 | 1 Apr 2026 |
| VOLLE, Thierry Robert André | Director | 1 Apr 2026 | |
| ELLIS, Benjamin James | Director | 1 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Visu Farma B.V | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
21 Sep 2016 | 10 Oct 2017 |
| Mr Thomas Joseph Van Haarlem | Significant Influence Or Control | 21 Sep 2016 | 1 Nov 2019 |
| Iris Topco (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2017 | 1 Apr 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £24,486 | 0 |
| 31 Dec 2023 | - | 0 |
| 30 Sep 2022 | - | 0 |
| 30 Sep 2021 Dormant | - | 0 |
| 30 Sep 2020 Dormant | - | 0 |
| 30 Sep 2019 Dormant | - | - |
| 30 Sep 2018 Dormant | - | - |
| 30 Sep 2017 | - | - |
Connections
Companies at the same address
- Brexco Ltd (09795527)
- REM Templar Holdings Ltd (10051982)
- ROK Explosives Ltd (09048635)