PIERRE FABRE LIMITED
Active - Accounts Filed
General Information
NAME
PIERRE FABRE LIMITED
COMPANY NUMBER
00986738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
12/08/1970
(54 years and 4 months old)
WEBSITE
http://pierre-fabre.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/08/1970
25/09/1987
CONCEPT PHARMACEUTICALS LIMITED
LONDON
EC4M 7WS
Telephone: 01962856956
TPS: No
Crown House
72 Hammersmith Road
London
W14 8UD
PO Box 717
LONDON
EC4M 7WS
Telephone: 3348003
Unit 2
Imperial Place
Maxwell Road
Borehamwood, Hertfordshire
WD6 1JN
Telephone: 87313333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIERRE FABRE MEDICAMENT | N/A | N/A |
| PIERRE FABRE LIMITED | Active - Accounts Filed | View Report |
| CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 29/03/2024 | Fabrice Delabarre (927883338) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIERRE FABRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIERRE FABRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIERRE FABRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2014 - Present (10 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2019 - Present (5 years and 7 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/05/2019 - Present (5 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/1992 - 25/07/1998 (5 years and 6 months) Born in Apr 1926 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIERRE FABRE SA | N/A | N/A |
| PIERRE FABRE MEDICAMENT | N/A | N/A |
| PIERRE FABRE LIMITED | Active - Accounts Filed | View Report |
| CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 29/03/2024 | Fabrice Delabarre (927883338) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member Hande Demirdere (930891571) Appointed |
| 17/03/2023 | New Accounts filed |
| 06/03/2023 | Laura Adele McMullin (924508553) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Fabrice Delabarre (927883338) Appointed |
| 19/09/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 08/07/2019 | Change in Reg. Office |
| 02/07/2019 | Michael Frederic Danon (918646741) has left the board |
| 02/07/2019 | Frederic Marie Duchesne (918646696) has left the board |
| 02/07/2019 | New Board Member Sophie Suzanne Augusta Magallon (925993852) Appointed |
| 02/07/2019 | New Board Member Sylvie Marina Gil (925991931) Appointed |
| 07/03/2019 | GRAY'S INN SECRETARIES LIMITED (908165208) has left the board |
| 07/03/2019 | Change in Reg. Office |
| 14/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | Karen Jane Heather (918646640) has left the board |
| 20/05/2018 | New Accounts filed |
| 11/04/2018 | New Board Member Laura Adele McMullin (924508553) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Vincent Henri Francois Guiraud-Chaumeil (924137300) Appointed |
| 20/12/2017 | Santoke Singh Naal (918901565) has left the board |
| 16/07/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 15/08/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 23/01/2016 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 06/08/2014 | New Accounts filed |
| 04/07/2014 | New Board Member Santoke Singh Naal (918901565) Appointed |
| 04/07/2014 | Vincent Henri Francois Guiraud-Chaumeil (918646823) has left the board |
| 03/04/2014 | New Board Member Xavier Pierre Marie Benoist (918646841) Appointed |
| 03/04/2014 | New Board Member Karen Jane Heather (918646640) Appointed |
| 03/04/2014 | New Board Member Vincent Henri Francois Guiraud-Chaumeil (918646823) Appointed |
| 03/04/2014 | New Board Member Frederic Marie Duchesne (918646696) Appointed |
| 03/04/2014 | New Board Member Michael Frederic Danon (918646741) Appointed |
| 02/04/2014 | Patrick Hurteloup (907247355) has left the board |
| 02/04/2014 | Martin Andrew Grange (905162084) has left the board |
| 27/01/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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