Company Information for PIERRE FABRE LIMITED
1 FLEET PLACE, LONDON, EC4M 7WS,
|
Company Registration Number
00986738 Private Limited Company
Active |
| Company Name | |
|---|---|
| PIERRE FABRE LIMITED | |
| Legal Registered Office | |
| 1 FLEET PLACE LONDON EC4M 7WS Other companies in EC4M | |
| Company Number | 00986738 | |
|---|---|---|
| Company ID Number | 00986738 | |
| Date formed | 1970-08-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 28/12/2015 | |
| Return next due | 25/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB196243052 |
| Last Datalog update: | 2026-07-05 05:50:09 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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PIERRE FABRE PHARMA CANADA INC. | 9955 avenue de Catania, Bur.115 Brossard Quebec J4Z 3V5 | Dissolved | Company formed on the 2005-07-28 |
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PIERRE FABRE DERMO-COSMÉTIQUE CANADA INC. | 9955, rue de Châteauneuf Bureau 115 Brossard Quebec J4Z 3V5 | Active | Company formed on the 1998-11-18 |
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PIERRE FABRE DERMO-COSMETIQUE USA, INC. | 8 CAMPUS DRIVE NEW YORK PARSIPPANY NEW JERSEY 07054 | Active | Company formed on the 1986-06-23 |
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PIERRE FABRE AUSTRALIA PTY LTD | NSW 2060 | Active | Company formed on the 2001-12-07 |
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PIERRE FABRE DERMO COSMETIQUE SINGAPORE PTE. LTD. | ROBINSON ROAD Singapore 068899 | Active | Company formed on the 2014-05-28 |
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PIERRE FABRE DERMO-COSMETIQUE HONG-KONG LIMITED | Active | Company formed on the 2015-08-07 | |
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PIERRE FABRE PHARMACEUTICALS INC | Delaware | Unknown | |
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Pierre Fabre Dermo-Cosmetique Usa, Inc. | Delaware | Unknown | |
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PIERRE FABRE USA INC. | 8 CAMPUS DR STE 2 PARSIPPANY NJ 07054 | Forfeited | Company formed on the 2011-08-15 |
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PIERRE FABRE PHARMACEUTICALS, INC. | 8 CAMPUS DR STE 2 PARSIPPANY NJ 07054 | Active | Company formed on the 2018-02-21 |
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PIERRE FABRE ECOMMERCE INC | Delaware | Unknown | |
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PIERRE FABRE PHARMACEUTICALS INCORPORATED | California | Unknown | |
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PIERRE FABRE PHARMACEUTICALS INCORPORATED | Michigan | UNKNOWN | |
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PIERRE FABRE INCORPORATED | New Jersey | Unknown | |
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PIERRE FABRE PHARMACEUTICALS INCORPORATED | New Jersey | Unknown | |
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PIERRE FABRE DERMO COSMETIQUE USA INCORPORATED | New Jersey | Unknown | |
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Pierre Fabre Pharmaceuticals Inc | Connecticut | Unknown | |
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PIERRE FABRE PHARMACEUTICALS INC | Arkansas | Unknown | |
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PIERRE FABRE DERMO-COSMETIQUE | Singapore | Active | Company formed on the 2014-07-15 |
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PIERRE FABRE DERMO-COSMETIQUE SAS | Singapore | Active | Company formed on the 2021-05-28 |
| Officer | Role | Date Appointed |
|---|---|---|
GRAYS INN SECRETARIES LIMITED |
||
XAVIER PIERRE MARIE BENOIST |
||
DANON |
||
DUCHESNE |
||
VINCENT HENRI FRANCOIS GUIRAUD-CHAUMEIL |
||
KAREN JANE HEATHER |
||
LAURA ADELE MCMULLIN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANTOKE SINGH NAAL |
Director | ||
VINCENT HENRI FRANCOIS GUIRAUD-CHAUMEIL |
Director | ||
MARTIN ANDREW GRANGE |
Director | ||
PATRICK HURTELOUP |
Director | ||
MARC BODSON |
Director | ||
DANIEL DARBEAU |
Director | ||
PIERRE FABRE |
Director | ||
JACQUES FABRE |
Director | ||
GEORGE CHARLES GORDON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BBM MACHINERY LIMITED | Company Secretary | 2008-08-14 | CURRENT | 2005-05-28 | Dissolved 2015-02-17 | |
| TYBURN TOBACCO COMPANY LIMITED | Company Secretary | 2002-05-13 | CURRENT | 1968-12-20 | Dissolved 2015-01-27 | |
| BVLGARI (UK) LIMITED | Company Secretary | 2000-02-05 | CURRENT | 1987-05-13 | Active | |
| JOTUL (UK) LIMITED | Company Secretary | 1999-11-15 | CURRENT | 1999-11-15 | Active | |
| GRAY MACKENZIE OILFIELD SERVICES LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1991-07-18 | Dissolved | |
| SPINNEYS 1948 LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1959-12-16 | Dissolved 2021-01-12 | |
| ARVATO SYSTEMS UK & IRELAND LIMITED | Company Secretary | 1998-12-10 | CURRENT | 1998-12-10 | Dissolved 2023-03-07 | |
| DENTONS MIDDLE EAST LIMITED | Company Secretary | 1998-10-30 | CURRENT | 1992-04-02 | Active | |
| DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED | Company Secretary | 1997-06-18 | CURRENT | 1997-06-18 | Active | |
| CEPAC LIMITED | Company Secretary | 1997-05-20 | CURRENT | 1997-05-20 | Active | |
| DENTONS (CIS) LIMITED | Company Secretary | 1997-05-13 | CURRENT | 1997-05-13 | Dissolved | |
| BERTELSMANN UK LIMITED | Company Secretary | 1996-04-12 | CURRENT | 1996-04-12 | Active | |
| MACHINERY INTERTRADE LIMITED | Company Secretary | 1994-07-01 | CURRENT | 1994-07-01 | Active - Proposal to Strike off | |
| VILLAS ROAD (1993) LIMITED | Company Secretary | 1993-06-07 | CURRENT | 1993-06-07 | Dissolved 2016-04-05 | |
| KINGSMILL INTERNATIONAL LIMITED | Company Secretary | 1992-12-06 | CURRENT | 1991-12-06 | Active | |
| DUBAI MARINE AREAS LIMITED | Company Secretary | 1992-11-29 | CURRENT | 1954-07-09 | Liquidation | |
| SURVIVAL SYSTEMS INTERNATIONAL (UK) LIMITED | Company Secretary | 1992-10-10 | CURRENT | 1977-12-14 | Active | |
| DENTONS UK AND MIDDLE EAST LEGAL SERVICES | Company Secretary | 1992-09-04 | CURRENT | 1992-09-04 | Active | |
| SEABIRD BAKERIES LIMITED | Company Secretary | 1992-07-18 | CURRENT | 1987-04-06 | Active | |
| TEASHOP BAKERIES LIMITED | Company Secretary | 1992-07-18 | CURRENT | 1978-09-12 | Active | |
| SUNRAYS BAKERIES LIMITED | Company Secretary | 1992-07-18 | CURRENT | 1984-09-10 | Active | |
| STAMRATE LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1981-02-10 | Dissolved 2015-06-23 | |
| LONGULF TRADING (UK) LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1976-11-19 | Active | |
| YOUR GULF LINE LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1983-05-19 | Active | |
| LONGULF LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1977-03-16 | Active | |
| HARTLEY & JOHNSON LIMITED | Company Secretary | 1992-04-14 | CURRENT | 1988-07-19 | Active | |
| STAMFORD NOMINEES LIMITED | Company Secretary | 1992-04-01 | CURRENT | 1992-04-01 | Dissolved | |
| YEMEN GULF CONSULTANCY LIMITED | Company Secretary | 1992-03-08 | CURRENT | 1977-03-01 | Active - Proposal to Strike off | |
| JESMOND LIMITED | Company Secretary | 1991-09-22 | CURRENT | 1984-12-10 | Active | |
| FINSQUARE REGISTRARS LIMITED | Company Secretary | 1991-04-18 | CURRENT | 1980-06-27 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/25 | ||
| Director's details changed for Sophie Suzanne Augusta Magallon on 2025-06-01 | ||
| Director's details changed for Sylvie Marina Gil on 2025-06-01 | ||
| Director's details changed for Renaud-Thomas Ruer on 2025-06-01 | ||
| Director's details changed for Alan Herv Peyon on 2025-06-01 | ||
| CONFIRMATION STATEMENT MADE ON 28/12/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED ALAN HERV PEYON | ||
| Director's details changed for Hande Demirdere on 2024-03-01 | ||
| CONFIRMATION STATEMENT MADE ON 28/12/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR FABRICE DELABARRE | ||
| Director's details changed for Sylvie Marina Gil on 2019-05-20 | ||
| Director's details changed for Hande Demirdere on 2023-12-28 | ||
| CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 06/04/23 FROM One Fleet Place London EC4M 7WS | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR LAURA ADELE MCMULLIN | ||
| Director's details changed for Fabrice Delabarre on 2021-12-01 | ||
| CH01 | Director's details changed for Fabrice Delabarre on 2021-12-01 | |
| CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HENRI FRANCOIS GUIRAUD-CHAUMEIL | |
| AP01 | DIRECTOR APPOINTED FABRICE DELABARRE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Xavier Pierre Marie Benoist on 2019-12-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRéDéRIC DANON | |
| AP01 | DIRECTOR APPOINTED SYLVIE MARINA GIL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM One Fleet Place London EC4M 7WS | |
| TM02 | Termination of appointment of Grays Inn Secretaries Limited on 2019-02-28 | |
| Annotation | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JANE HEATHER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED LAURA ADELE MCMULLIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED VINCENT HENRI FRANCOIS GUIRAUD-CHAUMEIL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANTOKE SINGH NAAL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 846667 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Karen Jane Heather on 2015-12-29 | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 846667 | |
| AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-12-28 | |
| ANNOTATION | Clarification | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 846667 | |
| AR01 | 28/12/14 FULL LIST | |
| CH01 | Director's details changed for Karen Jane Heather on 2014-03-27 | |
| AR01 | 28/12/14 FULL LIST | |
| RES01 | ADOPT ARTICLES 26/09/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED SANTOKE SINGH NAAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GUIRAUD-CHAUMEIL | |
| AP01 | DIRECTOR APPOINTED XAVIER PIERRE MARIE BENOIST | |
| AP01 | ||
| AP01 | ||
| AP01 | ||
| AP01 | DIRECTOR APPOINTED KAREN JANE HEATHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HURTELOUP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRANGE | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 846667 | |
| AR01 | 28/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 28/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 28/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 28/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 28/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HURTELOUP / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW GRANGE / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAYS INN SECRETARIES LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 5 CHANCERY LANE LONDON WC2A 1LF | |
| 363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 28/12/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 28/12/00; NO CHANGE OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| 363a | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363a | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 20420 - Manufacture of perfumes and toilet preparations
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIERRE FABRE LIMITED
PIERRE FABRE LIMITED owns 2 domain names.
pierrefabre.co.uk pierre-fabre.co.uk
The top companies supplying to UK government with the same SIC code (20420 - Manufacture of perfumes and toilet preparations) as PIERRE FABRE LIMITED are:
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| Procurement and Logistics Service | Pharmaceutical products | 2013/02/11 | GBP 4,616,001 |
Procurement of Medicinal Products and Medical Devices for Secondary Care to include Oncology, Opthamology,Family planning, Vaccines, Toxins, Generic and Propietary Medicinal Products. | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |