FERRING PHARMACEUTICALS LIMITED - WEST DRAYTON
| Company Profile | Company Filings |
Overview
FERRING PHARMACEUTICALS LIMITED is a Private Limited Company from WEST DRAYTON and has the status: Active.
FERRING PHARMACEUTICALS LIMITED was incorporated 49 years ago on 28/01/1975 and has the registered number: 01198007. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
FERRING PHARMACEUTICALS LIMITED was incorporated 49 years ago on 28/01/1975 and has the registered number: 01198007. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
FERRING PHARMACEUTICALS LIMITED - WEST DRAYTON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
DRAYTON HALL
WEST DRAYTON
MIDDLESEX
UB7 7PS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAMIEN ARNAUD BENOIT | Secretary | 2022-08-01 | CURRENT | ||
| GIANPIERO REVERBERI | Jun 1965 | Italian | Director | 2020-12-31 | CURRENT |
| VALERIO TRIFONI | Mar 1965 | Italian | Director | 2020-12-31 | CURRENT |
| SUSAN JANE CHAPMAN | Secretary | 1998-01-16 UNTIL 2008-10-30 | RESIGNED | ||
| MICHAEL EDWARD TUPHOLME | Jan 1937 | British | Director | RESIGNED | |
| CHRISTIAAN PAUL THOMAS | May 1949 | Dutch | Director | 1995-01-19 UNTIL 2001-11-30 | RESIGNED |
| MR GILLES PLUNTZ | Dec 1957 | French | Director | 2004-07-01 UNTIL 2020-12-31 | RESIGNED |
| MR ADRIAN PETER COTTER | Oct 1963 | Secretary | 2009-09-01 UNTIL 2012-09-13 | RESIGNED | |
| MR JEFFREY DAVID HOBBS | Jun 1942 | British | Secretary | RESIGNED | |
| RAPHAEL CRETEGNY | Secretary | 2018-10-10 UNTIL 2022-08-01 | RESIGNED | ||
| MR DAVID HOWES | Secretary | 2012-09-13 UNTIL 2018-04-30 | RESIGNED | ||
| MICHEL LUCIEN PETTIGREW | May 1953 | Canadian | Director | 2009-05-15 UNTIL 2020-12-31 | RESIGNED |
| SUNBAL AHMED | Secretary | 2018-05-29 UNTIL 2018-10-10 | RESIGNED | ||
| MR JEFFREY DAVID HOBBS | Jun 1942 | British | Director | 2001-12-14 UNTIL 2004-03-22 | RESIGNED |
| MR JEFFREY DAVID HOBBS | Jun 1942 | British | Director | RESIGNED | |
| MATS LUNDWALL | Jun 1948 | Swedish | Director | RESIGNED | |
| DAG ARFTS FREDERIK PAULSEN | Oct 1950 | Swedish | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ferring Laboratories Limited | 2020-08-05 | West Drayton Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ferring Asset Management Limited | 2016-04-06 - 2020-08-05 | West Drayton Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |