FERRING PHARMACEUTICALS LIMITED

Address: Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS

FERRING PHARMACEUTICALS LIMITED (company# 01198007) is a company registered with Companies House, United Kingdom. The incorporation date is January 28, 1975. The entity status is Active.

Company Overview

Company Number 01198007
Company Name FERRING PHARMACEUTICALS LIMITED
Registered Address Drayton Hall
Church Road
West Drayton
Middlesex
UB7 7PS
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1975-01-28
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2019
Accounts Last Update 31/12/2017
Returns Due Date 28/05/2017
Returns Last Update 30/04/2016
Confirmation Statement Due Date 14/05/2019
Confirmation Statement Last Update 30/04/2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
46460 Wholesale of pharmaceutical goods

Persons with significant control

Name Kind / Natures of Control / Details
Ferring Asset Management Limited
Drayton Hall Church Road
West Drayton Middlesex UB7 7PS England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 09079868

(Notified on 2017-04-30)
persons with significant control statement

(Notified on 2018-04-04)
persons with significant control statement
Ferring Asset Management Limited
Drayton Hall Church Road
West Drayton Middlesex UB7 7PS England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 09079868

(Notified on 2017-04-30)
persons with significant control statement

(Notified on 2018-04-04)
persons with significant control statement

Office Location

Address DRAYTON HALL
CHURCH ROAD
Post Town WEST DRAYTON
County MIDDLESEX
Post Code UB7 7PS

Companies with the same location

Entity Name Office Address Incorporation Date
ALTRAD SERVICES LIMITED Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS 2018-10-19
ALTRAD SERVICES UK LIMITED Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, England 2018-09-18
WOODLANDS PARK PROPERTY LIMITED Drayton Hall, Church Road, West Drayton, UB7 7PS, United Kingdom 2016-10-28
CAPE U.K. LIMITED Drayton Hall, Church Road, West Drayton, UB7 7PS, United Kingdom 2016-08-31
NUCLEAR NEW BUILD INDUSTRIAL SERVICES LIMITED Drayton Hall, Church Road, West Drayton, UB7 7PS, United Kingdom 2016-02-03
POWERPLANT SUPPORT SERVICES LIMITED Drayton Hall, Church Road, West Drayton, UB7 7PS, United Kingdom 2015-01-28
CAPE ADMIN 2 LIMITED Drayton Hall, Church Road, West Drayton, UB7 7PS 2014-10-28
CAPE ADMIN 1 LIMITED Drayton Hall, Church Road, West Drayton, UB7 7PS 2014-10-23
CAPE HOLDCO LIMITED Drayton Hall, Church Road, West Drayton, UB7 7PS 2014-06-18
FERRING ASSET MANAGEMENT LIMITED Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS 2014-06-10

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HOWES, David Secretary (Active) Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS /
13 September 2012
/
PETTIGREW, Michel Lucien Director (Active) Route De Ferney, 149i, Le Grand-Saconnex, Geneva 1218, Switzerland May 1953 /
15 May 2009
Canadian /
Switzerland
Business Executive
PLUNTZ, Gilles Director (Active) Chemin Du Champ-Baron 12, Chemin Du Champ-Baron 12, Geneva, 1209 Geneva, Switzerland December 1957 /
1 July 2004
French /
Switzerland
Senior Vice President
CHAPMAN, Susan Jane Secretary (Resigned) 31 Penn Meadow, Stoke Poges, Slough, Buckinghamshire, SL2 4EB /
16 January 1998
/
COTTER, Adrian Peter Secretary (Resigned) 17 Cleves Way, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 7QA /
1 September 2009
/
HOBBS, Jeffrey David Secretary (Resigned) 59 Palace Road, East Molesey, Surrey, KT8 9DN /
/
HOBBS, Jeffrey David Director (Resigned) 59 Palace Road, East Molesey, Surrey, KT8 9DN June 1942 /
14 December 2001
British /
United Kingdom
Economist
HOBBS, Jeffrey David Director (Resigned) 59 Palace Road, East Molesey, Surrey, KT8 9DN June 1942 /
British /
United Kingdom
Economist
LUNDWALL, Mats Director (Resigned) C/O Ferring Ab, Soldattorpsvagen 5, 20062 Malmo, Sweden, FOREIGN June 1948 /
Swedish /
Managing Director
PAULSEN, Dag Arfts Frederik Director (Resigned) Avenue De Rumine 51, 1005 Lausanne, Switzerland, FOREIGN October 1950 /
Swedish /
Businessman
THOMAS, Christiaan Paul Director (Resigned) Ferring Pharmaceuticals A/S, Borups Alle 177, Copenhagen, Dk 2400, Denmark, FOREIGN May 1949 /
19 January 1995
Dutch /
Company Director
TUPHOLME, Michael Edward Director (Resigned) Thatch House, Windsor Road, Chobham, Surrey, GU24 8LA January 1937 /
British /
England
Pharmacist

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Lid Limited TUPHOLME, Michael Edward Secretary (Active) Thatch House, Windsor Road, Chobham, Surrey, GU24 8LA 19 July 2001
Hampton Barnes Limited TUPHOLME, Michael Edward Director (Resigned) Thatch House, Windsor Road, Chobham, Surrey, GU24 8LA
Polypeptide Laboratories Limited TUPHOLME, Michael Edward Director (Resigned) Thatch House, Windsor Road, Chobham, Surrey, GU24 8LA
Ferring Laboratories Limited TUPHOLME, Michael Edward Director (Resigned) Thatch House, Windsor Road, Chobham, Surrey, GU24 8LA
Nordic Pharma Limited TUPHOLME, Michael Edward Director (Resigned) Thatch House, Windsor Road, Chobham, Surrey, GU24 8LA
Esperante Limited TUPHOLME, Michael Edward Director (Resigned) Thatch House, Windsor Road, Chobham, Surrey, GU24 8LA

Competitor

Search similar business entities

Post Town WEST DRAYTON
Post Code UB7 7PS
SIC Code 46460 - Wholesale of pharmaceutical goods

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.