FERRING PHARMACEUTICALS LIMITED
Active - Accounts Filed
General Information
NAME
FERRING PHARMACEUTICALS LIMITED
COMPANY NUMBER
01198007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
28/01/1975
(49 years and 10 months old)
WEBSITE
www.ferring.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB7 7PS
Telephone: 08449310050
TPS: No
Drayton Hall
Church Road
West Drayton
Middlesex
UB7 7PS
Telephone: 85804100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERRING LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| FERRING PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Company Secretary Yagnaram Santharam (932985628) Appointed |
| 02/12/2024 | Damien Arnaud Benoit (930244027) has left the board |
| 03/10/2024 | Valerio Trifoni (927828671) has left the board |
Credit Risk Overview
Want to learn more about FERRING PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERRING PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERRING PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2024 - Present (4 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/1991 - 31/10/2000 (9 years and 5 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
03/05/1991 - 15/05/2009 (18years) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSULA CORPORATION NV | N/A | N/A |
| CPSI HOLDINGS LTD | N/A | N/A |
| CPSI SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| FERRING HOLDING SA | N/A | N/A |
| FERRING BV | N/A | N/A |
| FERRING (IRELAND) LIMITED | N/A | N/A |
| FERRING LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| FERRING CONTROLLED THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| FERRING PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Company Secretary Yagnaram Santharam (932985628) Appointed |
| 02/12/2024 | Damien Arnaud Benoit (930244027) has left the board |
| 03/10/2024 | Valerio Trifoni (927828671) has left the board |
| 03/10/2024 | Gianpiero Reverberi (927819717) has left the board |
| 03/10/2024 | New Board Member Jenise Ryann Doutsas (932770712) Appointed |
| 03/10/2024 | New Board Member Mario Alejandro Esteves Durand (932770326) Appointed |
| 04/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 23/11/2022 | Raphael Cretegny (925140080) has left the board |
| 23/11/2022 | New Company Secretary Damien Arnaud Benoit (930244027) Appointed |
| 19/01/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Valerio Trifoni (927828671) Appointed |
| 07/01/2021 | New Board Member Gianpiero Reverberi (927819717) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 17/10/2018 | Sunbal Ahmed (924685193) has left the board |
| 17/10/2018 | New Company Secretary Raphael Cretegny (925140080) Appointed |
| 19/06/2018 | New Accounts filed |
| 31/05/2018 | New Company Secretary Sunbal Ahmed (924685193) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 23/05/2018 | David Howes (917204747) has left the board |
| 07/10/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 17/09/2012 | Adrian Peter Cotter has left the board |
| 17/09/2012 | New Company Secretary David Howes Appointed |
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