Ferring Laboratories Limited

Company Name	Ferring Laboratories Limited
Directors	Frank Christoph Lindenmann and Curtis Lowell McDaniel
Company Status	Active
Company Number	01508287
Category	Private Limited Company
Incorporation Date	18 July 1980(43 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Raphael Cretegny
Status	Current
Appointed	10 October 2018(38 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Drayton Hall Church Road West Drayton Middlesex UB7 7PS

Director Name	Frank Christoph Lindenmann
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Swiss
Status	Current
Appointed	18 May 2022(41 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Ferring International Centre Sa Ch. De La Vergogna 1162 Saint Prex Switzerland

Director Name	Curtis Lowell McDaniel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	18 May 2022(41 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Ferring International Centre Sa Ch. De La Vergogna 1162 Saint Prex Switzerland

Director Name	Mr Jeffrey David Hobbs
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(10 years, 9 months after company formation)
Appointment Duration	22 years, 5 months (resigned 22 October 2013)
Role	Economist
Country of Residence	England
Correspondence Address	59 Palace Road East Molesey Surrey KT8 9DN

Director Name	Mats Lundwall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 May 1991(10 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 January 1995)
Role	Company Director
Correspondence Address	C/O Ferring Ab Soldattorpsvagen 5 20062 Malmo Foreign

Director Name	Dag Arfts Frederik Paulsen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 May 1991(10 years, 9 months after company formation)
Appointment Duration	18 years (resigned 15 May 2009)
Role	Businessman
Correspondence Address	Avenue De Rumine 51 1005 Lausanne Foreign

Director Name	Michael Edward Tupholme
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(10 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2000)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Thatch House Windsor Road Chobham Surrey GU24 8LA

Secretary Name	Mr Jeffrey David Hobbs
Nationality	British
Status	Resigned
Appointed	03 May 1991(10 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Palace Road East Molesey Surrey KT8 9DN

Director Name	Christiaan Paul Thomas
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 January 1995(14 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Ferring Pharmaceuticals A/S Borups Alle 177 Copenhagen Dk 2400 Foreign

Secretary Name	Susan Jane Chapman
Nationality	British
Status	Resigned
Appointed	16 January 1998(17 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	31 Penn Meadow Stoke Poges Slough Buckinghamshire SL2 4EB

Director Name	Dr Peter Wilden
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2004(23 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 18 May 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Ferring International Centre Sa Ch De La Vergognau Ch-1162 Saint Prex Switzerland

Secretary Name	Mr Adrian Peter Cotter
Nationality	British
Status	Resigned
Appointed	01 September 2009(29 years, 1 month after company formation)
Appointment Duration	3 years (resigned 13 September 2012)
Role	Accountant
Correspondence Address	17 Cleves Way Sunbury-On-Thames Middlesex TW16 7QA

Secretary Name	Mr David Howes
Status	Resigned
Appointed	13 September 2012(32 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2018)
Role	Company Director
Correspondence Address	Drayton Hall Church Road West Drayton Middlesex UB7 7PS

Director Name	Ms Jean Marie Duvall
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2013(33 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 December 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	50 Chemin De La Vergognausaz St-Prex 1162 Switzerland

Secretary Name	Sunbal Ahmed
Status	Resigned
Appointed	29 May 2018(37 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 October 2018)
Role	Company Director
Correspondence Address	Drayton Hall Church Road West Drayton Middlesex UB7 7PS

Contact

Website	ferring.com
Telephone	020 73006221
Telephone region	London

Location

Registered Address	Drayton Hall Church Road West Drayton Middlesex UB7 7PS
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	West Drayton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

120k at £1	Ferring Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£65,744,610
Gross Profit	£16,667,937
Net Worth	£19,244,962
Cash	£120,171
Current Liabilities	£27,322,066

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 4 days from now)

Filing History

9 February 2021	Group of companies' accounts made up to 31 December 2019 (47 pages)
14 December 2020	Termination of appointment of Jean Marie Duvall as a director on 8 December 2020 (1 page)
6 August 2020	Withdrawal of a person with significant control statement on 6 August 2020 (2 pages)
6 August 2020	Withdrawal of a person with significant control statement on 6 August 2020 (2 pages)
6 August 2020	Notification of a person with significant control statement (2 pages)
11 May 2020	Director's details changed for Dr Peter Wilden on 11 May 2020 (2 pages)
11 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
16 June 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
8 April 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
13 October 2018	Appointment of Raphael Cretegny as a secretary on 10 October 2018 (2 pages)
13 October 2018	Termination of appointment of Sunbal Ahmed as a secretary on 10 October 2018 (1 page)
14 June 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
29 May 2018	Appointment of Sunbal Ahmed as a secretary on 29 May 2018 (2 pages)
22 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
21 May 2018	Termination of appointment of David Howes as a secretary on 30 April 2018 (1 page)
4 April 2018	Notification of a person with significant control statement (2 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
7 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
24 October 2016	Full accounts made up to 31 December 2015 (38 pages)
24 October 2016	Full accounts made up to 31 December 2015 (38 pages)
4 October 2016	Statement by Directors (1 page)
4 October 2016	Statement by Directors (1 page)
30 September 2016	Statement of capital following an allotment of shares on 17 August 2016 GBP 120,001 (4 pages)
30 September 2016	Statement of capital following an allotment of shares on 17 August 2016 GBP 120,001 (4 pages)
20 September 2016	Solvency Statement dated 17/08/16 (1 page)
20 September 2016	Statement of capital on 20 September 2016 GBP 120,001 (3 pages)
20 September 2016	Resolutions RES13 ‐ Cancellation of the share premium account. 17/08/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 September 2016	Statement of capital on 20 September 2016 GBP 120,001 (3 pages)
20 September 2016	Solvency Statement dated 17/08/16 (1 page)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 120,000 (4 pages)
24 May 2016	Director's details changed for Dr Peter Wilden on 30 April 2016 (2 pages)
24 May 2016	Director's details changed for Dr Peter Wilden on 30 April 2016 (2 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 120,000 (4 pages)
20 November 2015	Auditor's resignation (1 page)
20 November 2015	Auditor's resignation (1 page)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
30 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 120,000 (4 pages)
30 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 120,000 (4 pages)
5 January 2015	Group of companies' accounts made up to 31 December 2013 (29 pages)
5 January 2015	Group of companies' accounts made up to 31 December 2013 (29 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 120,000 (4 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 120,000 (4 pages)
12 November 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
12 November 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
11 November 2013	Termination of appointment of Jeffrey Hobbs as a director (1 page)
11 November 2013	Appointment of Jean Marie Duvall as a director (2 pages)
11 November 2013	Termination of appointment of Jeffrey Hobbs as a director (1 page)
11 November 2013	Appointment of Jean Marie Duvall as a director (2 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 May 2013	Director's details changed for Dr Peter Wilden on 1 December 2009 (2 pages)
21 May 2013	Director's details changed for Dr Peter Wilden on 1 December 2009 (2 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Director's details changed for Dr Peter Wilden on 1 December 2009 (2 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
13 September 2012	Termination of appointment of Adrian Cotter as a secretary (1 page)
13 September 2012	Appointment of Mr David Howes as a secretary (1 page)
13 September 2012	Appointment of Mr David Howes as a secretary (1 page)
13 September 2012	Termination of appointment of Adrian Cotter as a secretary (1 page)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
6 October 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
6 October 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
22 June 2011	Registered office address changed from the Courtyard Waterside Drive Langley Business Park Langley Slough Berkshire SL3 6EZ on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from the Courtyard Waterside Drive Langley Business Park Langley Slough Berkshire SL3 6EZ on 22 June 2011 (1 page)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
8 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
8 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Dr Peter Wilden on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Dr Peter Wilden on 30 April 2010 (2 pages)
1 September 2009	Secretary appointed mr adrian peter cotter (1 page)
1 September 2009	Secretary appointed mr adrian peter cotter (1 page)
4 August 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
4 August 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
8 June 2009	Resolutions RES13 ‐ Dir resign 15/05/2009 (1 page)
8 June 2009	Appointment terminated director dag paulsen (1 page)
8 June 2009	Resolutions RES13 ‐ Dir resign 15/05/2009 (1 page)
8 June 2009	Appointment terminated director dag paulsen (1 page)
26 May 2009	Return made up to 30/04/09; full list of members (3 pages)
26 May 2009	Return made up to 30/04/09; full list of members (3 pages)
30 October 2008	Appointment terminated secretary susan chapman (1 page)
30 October 2008	Appointment terminated secretary susan chapman (1 page)
24 October 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
24 October 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
20 June 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
20 June 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 30/04/07; full list of members (2 pages)
21 May 2007	Return made up to 30/04/07; full list of members (2 pages)
21 May 2007	Director's particulars changed (1 page)
3 May 2006	Return made up to 30/04/06; full list of members (2 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 30/04/06; full list of members (2 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
26 April 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
26 April 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
8 July 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
8 July 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
5 May 2005	Return made up to 30/04/05; full list of members (3 pages)
5 May 2005	Return made up to 30/04/05; full list of members (3 pages)
26 August 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
26 August 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
12 May 2004	Return made up to 30/04/04; full list of members (7 pages)
12 May 2004	Return made up to 30/04/04; full list of members (7 pages)
24 January 2004	Director's particulars changed (1 page)
24 January 2004	Director's particulars changed (1 page)
28 August 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
28 August 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
7 May 2003	Return made up to 30/04/03; full list of members (7 pages)
7 May 2003	Return made up to 30/04/03; full list of members (7 pages)
10 April 2003	Auditor's resignation (2 pages)
10 April 2003	Auditor's resignation (2 pages)
31 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 February 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
4 February 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
21 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
21 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
10 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
31 January 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2001	Return made up to 03/05/01; full list of members (7 pages)
25 May 2001	Return made up to 03/05/01; full list of members (7 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
2 November 2000	Full group accounts made up to 31 December 1999 (20 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (20 pages)
26 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
25 May 1999	Return made up to 03/05/99; full list of members (6 pages)
25 May 1999	Return made up to 03/05/99; full list of members (6 pages)
13 March 1999	Auditor's resignation (1 page)
13 March 1999	Auditor's resignation (1 page)
4 September 1998	Full group accounts made up to 31 December 1997 (19 pages)
4 September 1998	Full group accounts made up to 31 December 1997 (19 pages)
3 June 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 June 1998	Â£ nc 120000/200000 18/05/98 (1 page)
3 June 1998	Â£ nc 120000/200000 18/05/98 (1 page)
3 June 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 April 1998	Registered office changed on 27/04/98 from: greville house, hatton road, feltham, middlesex, TW14 9PX. (1 page)
27 April 1998	Registered office changed on 27/04/98 from: greville house, hatton road, feltham, middlesex, TW14 9PX. (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Secretary resigned (1 page)
4 November 1997	Full group accounts made up to 31 December 1996 (22 pages)
4 November 1997	Full group accounts made up to 31 December 1996 (22 pages)
6 May 1997	Return made up to 03/05/97; no change of members (4 pages)
6 May 1997	Return made up to 03/05/97; no change of members (4 pages)
25 October 1996	Auditor's resignation (1 page)
25 October 1996	Auditor's resignation (1 page)
17 September 1996	Auditor's resignation (1 page)
17 September 1996	Auditor's resignation (1 page)
8 May 1996	Return made up to 03/05/96; full list of members (6 pages)
8 May 1996	Return made up to 03/05/96; full list of members (6 pages)
24 March 1996	Full group accounts made up to 31 December 1995 (19 pages)
24 March 1996	Full group accounts made up to 31 December 1995 (19 pages)
4 May 1995	Full group accounts made up to 31 December 1994 (19 pages)
4 May 1995	Full group accounts made up to 31 December 1994 (19 pages)
25 April 1995	Return made up to 03/05/95; no change of members (4 pages)
25 April 1995	Return made up to 03/05/95; no change of members (4 pages)
25 March 1994	Accounts made up to 31 December 1993 (13 pages)
25 March 1994	Accounts for a small company made up to 31 December 1993 (13 pages)
21 April 1993	Accounts made up to 31 December 1992 (13 pages)
21 April 1993	Accounts for a medium company made up to 31 December 1992 (13 pages)
31 May 1992	Accounts made up to 31 December 1991 (18 pages)
31 May 1992	Accounts for a small company made up to 31 December 1991 (18 pages)
19 August 1991	Accounts made up to 31 December 1990 (18 pages)
19 August 1991	Group accounts for a small company made up to 31 December 1990 (18 pages)
27 June 1990	Full group accounts made up to 31 December 1989 (17 pages)
27 June 1990	Accounts made up to 31 December 1989 (17 pages)
15 May 1989	Accounts made up to 31 December 1988 (18 pages)
15 May 1989	Group accounts for a small company made up to 31 December 1988 (18 pages)
1 December 1988	Group accounts for a small company made up to 31 May 1988 (19 pages)
1 December 1988	Accounts made up to 31 May 1988 (19 pages)
7 December 1987	Accounts made up to 31 May 1987 (17 pages)
7 December 1987	Accounts made up to 31 May 1987 (17 pages)
1 August 1986	Accounts for a small company made up to 30 April 1985 (5 pages)
1 August 1986	Accounts made up to 30 April 1985 (5 pages)

Ferring Laboratories Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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