This company is commonly known as Ferring Pharmaceuticals Limited. The company was founded 49 years ago and was given the registration number 01198007. The firm's registered office is in WEST DRAYTON. You can find them at Drayton Hall, Church Road, West Drayton, Middlesex. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | FERRING PHARMACEUTICALS LIMITED |
|---|---|---|
| Company Number | : | 01198007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1975 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Drayton Hall, Church Road, West Drayton, UB7 7PS | Secretary | 01 August 2022 | Active |
| Ferring International Centre S.A., Chemin De La Vergognausaz , 50, 1162 St Prex, Switzerland, | Director | 31 December 2020 | Active |
| Ferring International Centre S.A., Chemin De La Vergognausaz , 50, 1162 St Prex, Switzerland, | Director | 31 December 2020 | Active |
| Drayton Hall, Church Road, West Drayton, UB7 7PS | Secretary | 29 May 2018 | Active |
| 31 Penn Meadow, Stoke Poges, Slough, SL2 4EB | Secretary | 16 January 1998 | Active |
| 17, Cleves Way, Sunbury-On-Thames, United Kingdom, TW16 7QA | Secretary | 01 September 2009 | Active |
| Drayton Hall, Church Road, West Drayton, UB7 7PS | Secretary | 10 October 2018 | Active |
| 59 Palace Road, East Molesey, KT8 9DN | Secretary | - | Active |
| Drayton Hall, Church Road, West Drayton, United Kingdom, UB7 7PS | Secretary | 13 September 2012 | Active |
| 59 Palace Road, East Molesey, KT8 9DN | Director | 14 December 2001 | Active |
| 59 Palace Road, East Molesey, KT8 9DN | Director | - | Active |
| C/O Ferring Ab, Soldattorpsvagen 5, 20062 Malmo, Sweden, FOREIGN | Director | - | Active |
| Avenue De Rumine 51, 1005 Lausanne, Switzerland, FOREIGN | Director | - | Active |
| Ferring International Centre Sa, Ch. De La Vergognausaz 50, 1162 Saint Prex, Switzerland, | Director | 15 May 2009 | Active |
| Ferring International Centre Sa, Ch. De La Vergognausaz 50, 1162 Saint Prex, Switzerland, | Director | 01 July 2004 | Active |
| Ferring Pharmaceuticals A/S, Borups Alle 177, Copenhagen, Denmark, FOREIGN | Director | 19 January 1995 | Active |
| Thatch House, Windsor Road, Chobham, GU24 8LA | Director | - | Active |
| Ferring Laboratories Limited | ||
| Notified on | : | 05 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Drayton Hall, Church Road, West Drayton, United Kingdom, UB7 7PS |
| Nature of control | : |
|
| Ferring Asset Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Drayton Hall, Church Road, West Drayton, England, UB7 7PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2024-03-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-06 | Accounts | Legacy. | Download |
| 2024-03-06 | Other | Legacy. | Download |
| 2024-03-06 | Other | Legacy. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-11 | Accounts | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2022-11-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-13 | Accounts | Legacy. | Download |
| 2022-01-13 | Other | Legacy. | Download |
| 2022-01-13 | Other | Legacy. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
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