FERRING PHARMACEUTICALS LIMITED - Wholesale of pharmaceutical goods - A business based in United Kingdom registered with Companies House

Company Overview

About Ferring Pharmaceuticals Ltd

FERRING PHARMACEUTICALS LIMITED was founded on 1975-01-28 and has its registered office in West Drayton. The organisation's status is listed as "Active". Ferring Pharmaceuticals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

FERRING PHARMACEUTICALS LIMITED

Legal Registered Office

DRAYTON HALL
CHURCH ROAD
WEST DRAYTON
MIDDLESEX
UB7 7PS
Other companies in UB7


Telephone	01753214800

Filing Information

Company Number		01198007
Company ID Number		01198007
Date formed		1975-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB224106902

Last Datalog update:	2024-11-05 21:58:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FERRING PHARMACEUTICALS LIMITED

Menu

Is this data useful to you?

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.

Companies with same name FERRING PHARMACEUTICALS LIMITED

The following companies were found which have the same name as FERRING PHARMACEUTICALS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FERRING PHARMACEUTICALS PRIVATE LIMITED	SUNSHINE TOWER OFFICE PREMISES NO. 24 24TH FLOOR SENAPATI BAPAT MARG DADAR WEST MUMBAI Maharashtra 400013	ACTIVE	Company formed on the 1997-07-04
FERRING PHARMACEUTICALS PTY LIMITED	NSW 2073	Active	Company formed on the 1985-12-12
FERRING PHARMACEUTICALS PRIVATE LIMITED	ROBINSON ROAD Singapore 068912	Active	Company formed on the 2010-10-16
Ferring Pharmaceuticals Inc.	Delaware	Unknown
FERRING PHARMACEUTICALS LIMITED		Active	Company formed on the 1987-04-15
FERRING PHARMACEUTICALS INCORPORATED	New Jersey	Unknown
Ferring Pharmaceuticals Inc	Connecticut	Unknown
FERRING PHARMACEUTICALS INC	Georgia	Unknown
FERRING PHARMACEUTICALS INC.	100 INTERPACE PKWY PARSIPPANY NJ 07054	Active	Company formed on the 2020-12-18

Company Officers of FERRING PHARMACEUTICALS LIMITED

Current Directors

Officer	Role	Date Appointed
SUNBAL AHMED	Company Secretary	2018-05-29
MICHEL LUCIEN PETTIGREW	Director	2009-05-15
GILLES PLUNTZ	Director	2004-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID HOWES	Company Secretary	2012-09-13	2018-04-30
ADRIAN PETER COTTER	Company Secretary	2009-09-01	2012-09-13
DAG ARFTS FREDERIK PAULSEN	Director	1991-05-03	2009-05-15
SUSAN JANE CHAPMAN	Company Secretary	1998-01-16	2008-10-30
JEFFREY DAVID HOBBS	Director	2001-12-14	2004-03-22
CHRISTIAAN PAUL THOMAS	Director	1995-01-19	2001-11-30
JEFFREY DAVID HOBBS	Director	1991-05-03	2000-12-31
MICHAEL EDWARD TUPHOLME	Director	1991-05-03	2000-10-31
JEFFREY DAVID HOBBS	Company Secretary	1991-05-03	1998-01-16
MATS LUNDWALL	Director	1991-05-03	1995-01-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-29		Appointment of Yagnaram Santharam as company secretary on 2024-11-20
2024-11-28		Termination of appointment of Damien Arnaud Benoit on 2024-11-20
2024-10-01		APPOINTMENT TERMINATED, DIRECTOR VALERIO TRIFONI
2024-10-01		APPOINTMENT TERMINATED, DIRECTOR GIANPIERO REVERBERI
2024-10-01		DIRECTOR APPOINTED MARIO ALEJANDRO ESTEVES DURAND
2024-10-01		DIRECTOR APPOINTED JENISE RYANN DOUTSAS
2024-04-30		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-03-13		Compulsory strike-off action has been discontinued
2024-03-12		FIRST GAZETTE notice for compulsory strike-off
2024-03-06		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-03-06		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-03-06		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-03-06		Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-06		Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-11		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-11		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-11		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-11	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-20		Appointment of Damien Arnaud Benoit as company secretary on 2022-08-01
2022-11-20		Termination of appointment of Raphael Cretegny on 2022-08-01
2022-11-20	TM02	Termination of appointment of Raphael Cretegny on 2022-08-01
2022-11-20	AP03	Appointment of Damien Arnaud Benoit as company secretary on 2022-08-01
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-13		Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-13		Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-13		Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-13		Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-13	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-13	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-13	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-02-09	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-07	AP01	DIRECTOR APPOINTED VALERIO TRIFONI
2021-01-05	AP01	DIRECTOR APPOINTED GIANPIERO REVERBERI
2021-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHEL LUCIEN PETTIGREW
2020-09-01	PSC02	Notification of Ferring Laboratories Limited as a person with significant control on 2020-08-05
2020-09-01	PSC07	CESSATION OF FERRING ASSET MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-05-11	CH01	Director's details changed for Mr Gilles Pluntz on 2020-05-11
2020-05-11	CH01	Director's details changed for Mr Gilles Pluntz on 2020-05-11
2019-06-16	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-06-16	CH01	Director's details changed for Michel Lucien Pettigrew on 2019-06-16
2019-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-13	AP03	Appointment of Raphael Cretegny as company secretary on 2018-10-10
2018-10-13	TM02	Termination of appointment of Sunbal Ahmed on 2018-10-10
2018-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-29	AP03	Appointment of Sunbal Ahmed as company secretary on 2018-05-29
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-21	PSC02	Notification of Ferring Asset Management Limited as a person with significant control on 2016-04-06
2018-05-21	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2018
2018-05-21	TM02	Termination of appointment of David Howes on 2018-04-30
2018-05-21	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2018
2018-04-04	PSC08	Notification of a person with significant control statement
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 30303
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 30303
2016-05-24	AR01	30/04/16 ANNUAL RETURN FULL LIST
2015-11-20	AUD	AUDITOR'S RESIGNATION
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 30303
2015-06-30	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 30303
2014-05-12	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-11-06	RES01	ADOPT ARTICLES 06/11/13
2013-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-05-13	CH01	Director's details changed for Mr Gilles Pluntz on 2013-03-01
2012-09-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN COTTER
2012-09-13	AP03	SECRETARY APPOINTED MR DAVID HOWES
2012-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10	AR01	30/04/12 FULL LIST
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2011 FROM THE COURTYARD WATERSIDE DRIVE LANGLEY BUSINESS PARK LANGLEY SLOUGH BERKSHIRE SL3 6EZ
2011-05-10	AR01	30/04/11 FULL LIST
2010-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07	AR01	30/04/10 FULL LIST
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLES PLUNTZ / 30/04/2010
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHEL LUCIEN PETTIGREW / 30/04/2010
2009-09-01	288a	SECRETARY APPOINTED MR ADRIAN PETER COTTER
2009-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08	288b	APPOINTMENT TERMINATED DIRECTOR DAG PAULSEN
2009-06-08	288a	DIRECTOR APPOINTED MICHEL LUCIEN PETTIGREW
2009-06-08	RES13	DIR RESIGN, AND DIR APP 15/05/2009
2009-05-26	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-10-30	288b	APPOINTMENT TERMINATED SECRETARY SUSAN CHAPMAN
2008-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-30	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-21	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-05-03	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-03	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23	288a	NEW DIRECTOR APPOINTED
2004-05-12	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-11	288b	DIRECTOR RESIGNED
2004-01-24	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-10	AUD	AUDITOR'S RESIGNATION
2003-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-21	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-10	363s	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-04-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-31	288a	NEW DIRECTOR APPOINTED
2001-12-17	288b	DIRECTOR RESIGNED
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-11	363s	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-02-07	288b	DIRECTOR RESIGNED
2000-11-29	288b	DIRECTOR RESIGNED
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-26	363s	RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-24	363s	RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
1999-03-13	AUD	AUDITOR'S RESIGNATION
1998-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-03	123	£ NC 50000/100000 18/05/98
1998-06-03	WRES04	NC INC ALREADY ADJUSTED 18/05/98
1998-05-26	363s	RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

We could not find any licences issued to FERRING PHARMACEUTICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FERRING PHARMACEUTICALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FERRING PHARMACEUTICALS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.22	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 FERRING PHARMACEUTICALS LIMITED

Intangible Assets

Patents

We have not found any records of FERRING PHARMACEUTICALS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

FERRING PHARMACEUTICALS LIMITED owns 9 domain names.

maildr.co.uk urinecontrol.co.uk bed-wetting.co.uk desmotabs.co.uk ferring.co.uk ferringathome.co.uk vsl3.co.uk nocturia.co.uk desmomelt.co.uk

Trademarks

We have not found any records of FERRING PHARMACEUTICALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FERRING PHARMACEUTICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as FERRING PHARMACEUTICALS LIMITED are:

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
The Common Services Agency (more commonly known as NHS National Services Scotland) ("the Authority")	Pharmaceutical products	2012/12/20	GBP 10,100,000
This Framework Agreement is for the supply of Gastrointestinal, Endocrine, Nutrition and Blood Generic Medicines.
Leeds Teaching Hospitals	Medical equipments, pharmaceuticals and personal care products	2013/9/27	GBP 207,837,584
Framework agreement for branded medicines to member organisations of the Yorkshire and Humber NHS Pharmaceutical Purchasing Consortia period of 24 months with an option to extend for up to a further 24 months.
The Common Services Agency (more commonly known as NHS National Services Scotland) ("the Authority")	pharmaceutical products	2012/10/15	GBP 5,700
This Framework Agreement is for the supply of Triptorelin (Gonapeptyl) across NHS Scotland.

Outgoings

Business Rates/Property Tax

No properties were found where FERRING PHARMACEUTICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by FERRING PHARMACEUTICALS LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2018-10-00	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2017-02-00	30043900	Medicaments containing hormones or steroids used as hormones but not antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing insulin or corticosteroid hormones, their derivatives or structural analogues)
2017-01-00	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-02-01	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2015-02-00	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2014-03-01	90183110	Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences
2012-09-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-03-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FERRING PHARMACEUTICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FERRING PHARMACEUTICALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.