Ferring Pharmaceuticals Limited in Church Road WEST DRAYTON

Ferring Pharmaceuticals Limited WEST DRAYTON

Founded in 1975, Ferring Pharmaceuticals, classified under reg no. 01198007 is an active company. Currently registered at Drayton Hall UB7 7PS, West Drayton the company has been in the business for 49 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

Currently there are 2 directors in the the firm, namely Valerio T. and Gianpiero R.. In addition one secretary - Damien B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ferring Pharmaceuticals Limited Address / Contact

Office Address	Drayton Hall
Office Address2	Church Road
Town	West Drayton
Post code	UB7 7PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01198007
Date of Incorporation	Tue, 28th Jan 1975
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	49 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Damien B.

Position: Secretary

Appointed: 01 August 2022

Valerio T.

Position: Director

Appointed: 31 December 2020

Gianpiero R.

Position: Director

Appointed: 31 December 2020

Jeffrey H.

Position: Secretary

Resigned: 16 January 1998

Raphael C.

Position: Secretary

Appointed: 10 October 2018

Resigned: 01 August 2022

Sunbal A.

Position: Secretary

Appointed: 29 May 2018

Resigned: 10 October 2018

David H.

Position: Secretary

Appointed: 13 September 2012

Resigned: 30 April 2018

Adrian C.

Position: Secretary

Appointed: 01 September 2009

Resigned: 13 September 2012

Michel P.

Position: Director

Appointed: 15 May 2009

Resigned: 31 December 2020

Gilles P.

Position: Director

Appointed: 01 July 2004

Resigned: 31 December 2020

Jeffrey H.

Position: Director

Appointed: 14 December 2001

Resigned: 22 March 2004

Susan C.

Position: Secretary

Appointed: 16 January 1998

Resigned: 30 October 2008

Christiaan T.

Position: Director

Appointed: 19 January 1995

Resigned: 30 November 2001

Jeffrey H.

Position: Director

Appointed: 03 May 1991

Resigned: 31 December 2000

Dag P.

Position: Director

Appointed: 03 May 1991

Resigned: 15 May 2009

Mats L.

Position: Director

Appointed: 03 May 1991

Resigned: 19 January 1995

Michael T.

Position: Director

Appointed: 03 May 1991

Resigned: 31 October 2000

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Ferring Laboratories Limited from West Drayton, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ferring Asset Management Limited that entered West Drayton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ferring Laboratories Limited

Drayton Hall Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	01508287
Notified on	5 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ferring Asset Management Limited

Drayton Hall Church Road, West Drayton, Middlesex, UB7 7PS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09079868
Notified on	6 April 2016
Ceased on	5 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 6th, March 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 6th, March 2024	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, March 2024	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 6th, February 2023	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, January 2023	accounts	Free Download (52 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, January 2022	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 13th, January 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, February 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, April 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, June 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, June 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, July 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, May 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, August 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, October 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, April 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, April 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, August 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, August 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, September 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, September 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, February 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, February 2003	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 21st, August 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 21st, August 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 4th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 4th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, November 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, November 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 24th, March 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 24th, March 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, May 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, May 1995	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 1993/12/31 filed on: 25th, March 1994	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1993/12/31 filed on: 25th, March 1994	accounts
AA	Small-sized company accounts made up to 1992/12/31 filed on: 21st, April 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 21st, April 1993	accounts
AA	Small-sized company accounts made up to 1991/12/31 filed on: 29th, May 1992	accounts
AA	Small-sized company accounts made up to 1991/12/31 filed on: 29th, May 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1990/12/31 filed on: 20th, August 1991	accounts
AA	Small-sized company accounts made up to 1990/12/31 filed on: 20th, August 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1989/12/31 filed on: 27th, June 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1989/12/31 filed on: 27th, June 1990	accounts
AA	Small-sized company accounts made up to 1988/12/31 filed on: 17th, May 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1988/12/31 filed on: 17th, May 1989	accounts
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 16th, January 1989	accounts
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 16th, January 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1988/05/31 filed on: 28th, November 1988	accounts
AA	Small-sized company accounts made up to 1988/05/31 filed on: 28th, November 1988	accounts	Free Download
AA	Small-sized company accounts made up to 1987/05/31 filed on: 7th, December 1987	accounts
AA	Small-sized company accounts made up to 1987/05/31 filed on: 7th, December 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/05/31 filed on: 10th, January 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/05/31 filed on: 10th, January 1987	accounts

Ferring Pharmaceuticals Limited WEST DRAYTON

Ferring Pharmaceuticals Limited Address / Contact

Company Information / Profile

Company staff

Damien B.

Valerio T.

Gianpiero R.

Jeffrey H.

Raphael C.

Sunbal A.

David H.

Adrian C.

Michel P.

Gilles P.

Jeffrey H.

Susan C.

Christiaan T.

Jeffrey H.

Dag P.

Mats L.

Michael T.

People with significant control

Company filings

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