This company is commonly known as Concept Pharmaceuticals (international) Limited. The company was founded 52 years ago and was given the registration number 01023065. The firm's registered office is in LONDON. You can find them at One Fleet House, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED |
|---|---|---|
| Company Number | : | 01023065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 1971 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Fleet House, London, United Kingdom, EC4M 7WS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Les Cauquillous, Lavaur, France, 81500 | Director | 01 April 2022 | Active |
| Pierre Fabre Sa, 29 Avenue Du Sidobre, Les Fontaines, France, 81100 | Director | 20 May 2019 | Active |
| Linden Lodge, Maplefield Lane, Chalfont St. Giles, HP8 4TY | Secretary | - | Active |
| One, Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 28 April 2008 | Active |
| 15 Rue De La Bergerie, Revil, France, 92500 | Director | 17 November 1998 | Active |
| Pierre Fabre Sa, 29 Avenue Du Sidobre, Castres, France, 81100 | Director | 20 May 2019 | Active |
| 2 Bis Rue Des Escoussieres, Revel, France, | Director | 17 February 1999 | Active |
| Pierre Fabre Sa, 1 Avenue D'Albi, Castres Cedex, France, 81106 | Director | 01 January 2015 | Active |
| 53 Rue Ganneron, Paris 75018, France, FOREIGN | Director | 17 November 1998 | Active |
| 39 Avenue Rapp, Paris, France, | Director | - | Active |
| 31 Avenue Augustin, Maltroux, France, | Director | - | Active |
| 1 Avenue Alfred Belmontet, Saint Cloud (92), France, | Director | 30 April 2000 | Active |
| Pierre Fabre Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Fleet Place, London, England, EC4M 7WS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-28 | Officers | Termination director company with name termination date. | Download |
| 2019-06-27 | Officers | Appoint person director company with name date. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-25 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-21 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-05 | Miscellaneous | Legacy. | Download |
| 2019-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type dormant. | Download |
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