Ferring Asset Management Limited

Company Name	Ferring Asset Management Limited
Company Status	Dissolved
Company Number	09079868
Category	Private Limited Company
Incorporation Date	10 June 2014(9 years, 10 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Frank Christoph Lindenmann
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Swiss
Status	Closed
Appointed	18 January 2018(3 years, 7 months after company formation)
Appointment Duration	3 years (closed 19 January 2021)
Role	Tax Lawyer
Country of Residence	Switzerland
Correspondence Address	Ferring International Centre Sa Ch. De La Vergogna 1162 Saint Prex Switzerland

Secretary Name	Raphael Cretegny
Status	Closed
Appointed	10 October 2018(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 January 2021)
Role	Company Director
Correspondence Address	Drayton Hall Church Road West Drayton Middlesex UB7 7PS

Director Name	Dr Klaus Peter Wilden
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	10 June 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Ferring International Centre Sa Chemin De Vergogna 1162 Saint-Prex Switzerland

Secretary Name	David Alan Charles Howes
Status	Resigned
Appointed	10 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	Drayton Hall Church Road West Drayton Middlesex UB7 7PS

Secretary Name	Sunbal Ahmed
Status	Resigned
Appointed	29 May 2018(3 years, 11 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

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

1000 at £1	Ferring Laboratories LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£84,067,162
Current Liabilities	£80,114

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2020	First Gazette notice for voluntary strike-off (1 page)
23 October 2020	Application to strike the company off the register (3 pages)
20 July 2020	Solvency Statement dated 05/06/20 (1 page)
20 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 July 2020	Statement by Directors (1 page)
20 July 2020	Statement of capital on 20 July 2020 GBP 1 (3 pages)
2 June 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
16 June 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
6 June 2019	Director's details changed for Frank Christoph Lindenmann on 5 June 2019 (2 pages)
4 June 2019	Director's details changed for Frank Christoph Lindenmann on 4 June 2019 (2 pages)
4 April 2019	Full accounts made up to 31 December 2018 (19 pages)
13 October 2018	Termination of appointment of Sunbal Ahmed as a secretary on 10 October 2018 (1 page)
13 October 2018	Appointment of Raphael Cretegny as a secretary on 10 October 2018 (2 pages)
14 June 2018	Full accounts made up to 31 December 2017 (20 pages)
12 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
11 June 2018	Termination of appointment of Klaus Peter Wilden as a director on 18 January 2018 (1 page)
11 June 2018	Appointment of Frank Christoph Lindenmann as a director on 18 January 2018 (2 pages)
29 May 2018	Withdrawal of a person with significant control statement on 29 May 2018 (2 pages)
29 May 2018	Termination of appointment of David Alan Charles Howes as a secretary on 30 April 2018 (1 page)
29 May 2018	Appointment of Sunbal Ahmed as a secretary on 29 May 2018 (2 pages)
29 May 2018	Notification of Ferring Laboratories Limited as a person with significant control on 6 April 2016 (2 pages)
29 May 2018	Withdrawal of a person with significant control statement on 29 May 2018 (2 pages)
4 April 2018	Notification of a person with significant control statement (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
7 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
30 September 2016	Statement of capital following an allotment of shares on 17 June 2016 GBP 1,000 (4 pages)
30 September 2016	Statement of capital following an allotment of shares on 17 June 2016 GBP 1,000 (4 pages)
20 September 2016	Full accounts made up to 31 December 2015 (21 pages)
20 September 2016	Full accounts made up to 31 December 2015 (21 pages)
11 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 (6 pages)
11 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 (6 pages)
13 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 83,903,000 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 83,903,000 (4 pages)
21 December 2015	Solvency Statement dated 18/12/15 (1 page)
21 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2015	Solvency Statement dated 18/12/15 (1 page)
21 December 2015	Statement of capital on 21 December 2015 GBP 1,000 (4 pages)
21 December 2015	Statement of capital on 21 December 2015 GBP 1,000 (4 pages)
21 December 2015	Statement by Directors (1 page)
21 December 2015	Statement by Directors (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
30 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (3 pages)
30 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (3 pages)
17 June 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
17 June 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
10 June 2014	Incorporation Statement of capital on 2014-06-10 GBP 1,000 (24 pages)
10 June 2014	Incorporation Statement of capital on 2014-06-10 GBP 1,000 (24 pages)

Ferring Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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