FERRING PHARMACEUTICALS LIMITED

Active - Accounts Filed

General Information

NAME
FERRING PHARMACEUTICALS LIMITED

COMPANY NUMBER
01198007

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46460 - Wholesale of pharmaceutical goods

INCORPORATION DATE
28/01/1975 (49 years and 10 months old)

WEBSITE
www.ferring.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DRAYTON HALL CHURCH ROAD, WEST DRAYTON
MIDDLESEX
UB7 7PS

Telephone: 08449310050
TPS: No

TRADING ADDRESSES

Drayton Hall
Church Road
West Drayton
Middlesex
UB7 7PS

Telephone: 85804100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8k

4.46%

NET WORTH

£11.9M

9.11%

TOTAL LIABILITIES

£12.9M

28.69%

NET ASSETS

£11.9M

9.02%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FERRING LABORATORIES LIMITED	Active - Accounts Filed	View Report
FERRING PHARMACEUTICALS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Company Secretary Yagnaram Santharam (932985628) Appointed
Date: 02/12/2024	Event: Damien Arnaud Benoit (930244027) has left the board
Date: 03/10/2024	Event: Valerio Trifoni (927828671) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FERRING PHARMACEUTICALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FERRING PHARMACEUTICALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8k

4.46%

NET WORTH

£11.9M

9.11%

TOTAL LIABILITIES

£12.9M

28.69%

NET ASSETS

£11.9M

9.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FERRING LABORATORIES LIMITED	Owned: 100.00 %	Shares: 30,303	Price per share: £1.00	Total Value: £30,303.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mario Alejandro Esteves Durand 01/08/2024 - Present (4 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jenise Ryann Doutsas 01/08/2024 - Present (4 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yagnaram Santharam 20/11/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mats Lundwall 03/05/1991 - 19/01/1995 (3 years and 8 months) Born in Jun 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Dag Arfts Frederik Paulsen 03/05/1991 - 15/05/2009 (18years) Born in Oct 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INSULA CORPORATION NV	N/A	N/A
CPSI HOLDINGS LTD	N/A	N/A
CPSI SCOTLAND LIMITED	Active - Accounts Filed	View Report
FERRING HOLDING SA	N/A	N/A
FERRING BV	N/A	N/A
FERRING (IRELAND) LIMITED	N/A	N/A
FERRING LABORATORIES LIMITED	Active - Accounts Filed	View Report
FERRING CONTROLLED THERAPEUTICS LIMITED	Active - Accounts Filed	View Report
FERRING PHARMACEUTICALS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Company Secretary Yagnaram Santharam (932985628) Appointed
Date: 02/12/2024	Event: Damien Arnaud Benoit (930244027) has left the board
Date: 03/10/2024	Event: Valerio Trifoni (927828671) has left the board
Date: 03/10/2024	Event: Gianpiero Reverberi (927819717) has left the board
Date: 03/10/2024	Event: New Board Member Jenise Ryann Doutsas (932770712) Appointed
Date: 03/10/2024	Event: New Board Member Mario Alejandro Esteves Durand (932770326) Appointed
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 12/03/2024	Event: New Accounts filed
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: Raphael Cretegny (925140080) has left the board
Date: 23/11/2022	Event: New Company Secretary Damien Arnaud Benoit (930244027) Appointed
Date: 19/01/2022	Event: New Accounts filed
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 13/02/2021	Event: New Accounts filed
Date: 11/01/2021	Event: New Board Member Valerio Trifoni (927828671) Appointed
Date: 07/01/2021	Event: New Board Member Gianpiero Reverberi (927819717) Appointed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 12/04/2019	Event: New Accounts filed
Date: 17/10/2018	Event: Sunbal Ahmed (924685193) has left the board
Date: 17/10/2018	Event: New Company Secretary Raphael Cretegny (925140080) Appointed
Date: 19/06/2018	Event: New Accounts filed
Date: 31/05/2018	Event: New Company Secretary Sunbal Ahmed (924685193) Appointed
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 23/05/2018	Event: David Howes (917204747) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 10/06/2017	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: New Accounts filed
Date: 28/05/2016	Event: New Confirmation Statement filed
Date: 18/10/2015	Event: New Accounts filed
Date: 04/07/2015	Event: New Confirmation Statement filed
Date: 25/06/2014	Event: New Accounts filed
Date: 16/05/2014	Event: New Confirmation Statement filed
Date: 20/07/2013	Event: New Accounts filed
Date: 17/05/2013	Event: New Confirmation Statement filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 17/09/2012	Event: Adrian Peter Cotter has left the board
Date: 17/09/2012	Event: New Company Secretary David Howes Appointed

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FERRING PHARMACEUTICALS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8k

£11.9M

£12.9M

£11.9M

People Overview

2

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8k

£11.9M

£12.9M

£11.9M

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™