GRIFOLS UK LIMITED (01456099)

GRIFOLS UK LIMITED

Company summary

Company number: 01456099
Status: ACTIVE
Incorporated / age: 23 October 197946 years
Registered office: 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 17:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
ALPHA THERAPEUTIC U.K. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GONZALEZ ORTI, Santiago ACTIVE	Director	01 Nov 2022		Spain	August 1966	Avinguda De La Generalitat, 152, Parque Empresarial Can Sant Joan, 08174 Sant Cugat Del Valles, Barcelona, Spain
HUNT, James Lewis ACTIVE	Director	12 Jul 2023		United Kingdom	October 1968	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
ROCHE FONT, Irene ACTIVE	Director	29 Mar 2023		Spain	July 1973	Avinguda De La Generalitat, 152, Parque Empresarial Can Sant Joan, 08174 Sant Cugat Del Valles, Barcelona, Spain
BARBER, Barry John RESIGNED	Secretary	01 Sep 1996	31 Dec 2005			Felbridge House, 3 Trumpington Road, Cambridge, CB2 2AE
MARSHALL, Ian David RESIGNED	Secretary		31 Aug 1996			Rushton House Tostock Road, Beyton, Bury St Edmunds, Suffolk, IP30 9AG
MURRAY, Michael RESIGNED	Secretary	01 Jan 2006	28 Feb 2023			2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
ARROYO, Alfredo RESIGNED	Director	16 Jun 2009	29 Mar 2023	Spain	April 1957	C/ Turo Del Pinyer 24, Sant Cagat Del Valles, Barcelona, 08172, Spain
BARBER, Barry John RESIGNED	Director		31 Dec 2007		August 1942	Felbridge House, 3 Trumpington Road, Cambridge, CB2 2AE
BLACKMORE, Paula Karen RESIGNED	Director	16 Jul 2014	12 Jul 2023	England	January 1966	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
COLERA, Javier Llunell RESIGNED	Director	29 Mar 2023	31 Jan 2024	Spain	February 1980	Avinguda De La Generalitat, 152, Parque Empresarial Can Sant Joan, 08174 Sant Cugat Del Valles, Barcelona, Spain
GRIFOLS ROURA, Victor RESIGNED	Director	14 May 1998	16 Jun 2009		February 1950	C Major De Sarria, 08017 Barcelona, Spain, FOREIGN
LLOVERAS, Montserrat RESIGNED	Director	16 Jun 2009	29 Mar 2023	Spain	November 1961	Nena Casa 19-23 2a, Barcelona, 08017, Spain
MARSHALL, Ian David RESIGNED	Director		30 Dec 1999		June 1951	Rushton House Tostock Road, Beyton, Bury St Edmunds, Suffolk, IP30 9AG
MATVELD, Harry Edward RESIGNED	Director	18 Jan 1994	21 Apr 1998		April 1937	10041 Moor Park Street, North Hollywood, Los Angeles, California, CA 91602, Usa
MCDONNELL, Mark Christopher RESIGNED	Director	01 Jan 2006	16 Jul 2014	United Kingdom	October 1956	White Lodge, School Lane, Little Melton, Norfolk, NR14 6SL
MONTBLANCH, Miguel Pascual RESIGNED	Director	16 Jul 2014	01 Nov 2022	Spain	May 1959	Poligono Levante, Grifols Sa, Poligono Levante, Can Guasch 2, 08150 Parets Del Valles,, Barcelona, Spain
RICH, Gregory Gene RESIGNED	Director	29 Sep 1995	21 Apr 1998		April 1951	2774 Fleur Drive, San Marino, California 91108, FOREIGN, Usa
ROCA, Ramon Riera RESIGNED	Director	16 Jun 2009	16 Jul 2014	Spain	September 1954	Pla Del Vent Nr 4, Sant Joan Despt, Barcelona 08970, Spain
SHIMOSAKON, Akira RESIGNED	Director		29 Sep 1995		January 1947	1-2-9-9 Higashi Tamagawa, Setagayaku, Tokyo, Japan
YORIHIRO, Hikosuke RESIGNED	Director		18 Jan 1994		December 1928	616 Arbolada Drive, Arcadia, California 91006, Usa

GONZALEZ ORTI, Santiago ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: Spain
Date of birth: August 1966
Address: Avinguda De La Generalitat, 152, Parque Empresarial Can Sant Joan, 08174 Sant Cugat Del Valles, Barcelona, Spain

HUNT, James Lewis ACTIVE
Role: Director
Appointed on: 12 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

ROCHE FONT, Irene ACTIVE
Role: Director
Appointed on: 29 Mar 2023
Country of Residence: Spain
Date of birth: July 1973
Avinguda De La Generalitat, 152, Parque Empresarial Can Sant Joan, 08174 Sant Cugat Del Valles, Barcelona, Spain

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GONZALEZ ORTI, Santiago ACTIVE

Director

01 Nov 2022

Spain

August 1966

Avinguda De La Generalitat, 152, Parque Empresarial Can Sant Joan, 08174 Sant Cugat Del Valles, Barcelona, Spain

HUNT, James Lewis ACTIVE

Director

12 Jul 2023

United Kingdom

October 1968

5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

ROCHE FONT, Irene ACTIVE

Director

29 Mar 2023

Spain

July 1973

Avinguda De La Generalitat, 152, Parque Empresarial Can Sant Joan, 08174 Sant Cugat Del Valles, Barcelona, Spain

BARBER, Barry John RESIGNED

Secretary

01 Sep 1996

31 Dec 2005

Felbridge House, 3 Trumpington Road, Cambridge, CB2 2AE

MARSHALL, Ian David RESIGNED

Secretary

31 Aug 1996

Rushton House Tostock Road, Beyton, Bury St Edmunds, Suffolk, IP30 9AG

MURRAY, Michael RESIGNED

Secretary

01 Jan 2006

28 Feb 2023

2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

ARROYO, Alfredo RESIGNED

Director

16 Jun 2009

29 Mar 2023

Spain

April 1957

C/ Turo Del Pinyer 24, Sant Cagat Del Valles, Barcelona, 08172, Spain

BARBER, Barry John RESIGNED

Director

31 Dec 2007

August 1942

Felbridge House, 3 Trumpington Road, Cambridge, CB2 2AE

BLACKMORE, Paula Karen RESIGNED

Director

16 Jul 2014

12 Jul 2023

England

January 1966

5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

COLERA, Javier Llunell RESIGNED

Director

29 Mar 2023

31 Jan 2024

Spain

February 1980

Avinguda De La Generalitat, 152, Parque Empresarial Can Sant Joan, 08174 Sant Cugat Del Valles, Barcelona, Spain

GRIFOLS ROURA, Victor RESIGNED

Director

14 May 1998

16 Jun 2009

February 1950

C Major De Sarria, 08017 Barcelona, Spain, FOREIGN

LLOVERAS, Montserrat RESIGNED

Director

16 Jun 2009

29 Mar 2023

Spain

November 1961

Nena Casa 19-23 2a, Barcelona, 08017, Spain

MARSHALL, Ian David RESIGNED

Director

30 Dec 1999

June 1951

Rushton House Tostock Road, Beyton, Bury St Edmunds, Suffolk, IP30 9AG

MATVELD, Harry Edward RESIGNED

Director

18 Jan 1994

21 Apr 1998

April 1937

10041 Moor Park Street, North Hollywood, Los Angeles, California, CA 91602, Usa

MCDONNELL, Mark Christopher RESIGNED

Director

01 Jan 2006

16 Jul 2014

United Kingdom

October 1956

White Lodge, School Lane, Little Melton, Norfolk, NR14 6SL

MONTBLANCH, Miguel Pascual RESIGNED

Director

16 Jul 2014

01 Nov 2022

Spain

May 1959

Poligono Levante, Grifols Sa, Poligono Levante, Can Guasch 2, 08150 Parets Del Valles,, Barcelona, Spain

RICH, Gregory Gene RESIGNED

Director

29 Sep 1995

21 Apr 1998

April 1951

2774 Fleur Drive, San Marino, California 91108, FOREIGN, Usa

ROCA, Ramon Riera RESIGNED

Director

16 Jun 2009

16 Jul 2014

Spain

September 1954

Pla Del Vent Nr 4, Sant Joan Despt, Barcelona 08970, Spain

SHIMOSAKON, Akira RESIGNED

Director

29 Sep 1995

January 1947

1-2-9-9 Higashi Tamagawa, Setagayaku, Tokyo, Japan

YORIHIRO, Hikosuke RESIGNED

Director

18 Jan 1994

December 1928

616 Arbolada Drive, Arcadia, California 91006, Usa