-
PIERRE FABRE LIMITED - 1 Fleet Place, London, EC4M 7WS, United Kingdom
Company Information
- Company registration number
- 00986738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Fleet Place
- London
- EC4M 7WS
- United Kingdom 1 Fleet Place, London, EC4M 7WS, United Kingdom UK
Management
- Managing Directors
- BENOIST, Xavier Pierre Marie
- GIL, Sylvie Marina
- MAGALLON, Sophie Suzanne Augusta
- DEMIRDERE, Hande
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-08-12
- Age Of Company 1970-08-12 53 years
- SIC/NACE
- 20420
Ownership
- Shareholders
- PIERRE FABRE DERMO-COSMETIQUE (50.00%) France, Lavaur, 81500, Les Cauquillous
- PIERRE FABRE MEDICAMENT (50.00%) France, Lavaur, 81500, Cauquillous Bas
Jurisdiction Particularities
- Company Name (english)
- Pierre Fabre Limited
- Additional Status Details
- Active
- Previous Names
- CONCEPT PHARMACEUTICALS LIMITED
- VAT Number
- GB196243052
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2025-01-11
- Last Date: 2023-12-28
-
PIERRE FABRE LIMITED Company Description
- PIERRE FABRE LIMITED is a ltd registered in United Kingdom with the Company reg no 00986738. Its current trading status is "live". It was registered 1970-08-12. It was previously called CONCEPT PHARMACEUTICALS LIMITED . It has declared SIC or NACE codes as "20420". It has 4 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-28.It can be contacted at 1 Fleet Place .
Get PIERRE FABRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pierre Fabre Limited - 1 Fleet Place, London, EC4M 7WS, United Kingdom
- 1970-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PIERRE FABRE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-01-02) - CH01
-
confirmation-statement-with-no-updates (2024-01-02) - CS01
-
change-person-director-company-with-change-date (2024-01-05) - CH01
-
termination-director-company-with-name-termination-date (2024-03-27) - TM01
-
accounts-with-accounts-type-full (2024-05-14) - AA
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-06) - AD01
-
appoint-person-director-company-with-name-date (2023-05-11) - AP01
-
accounts-with-accounts-type-full (2023-03-14) - AA
-
change-person-director-company-with-change-date (2023-01-10) - CH01
-
termination-director-company-with-name-termination-date (2023-03-02) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-08-09) - AA
-
confirmation-statement-with-no-updates (2022-01-19) - CS01
-
confirmation-statement-with-no-updates (2022-12-28) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-06-19) - AA
-
confirmation-statement-with-no-updates (2021-01-29) - CS01
-
termination-director-company-with-name-termination-date (2021-01-29) - TM01
-
appoint-person-director-company-with-name-date (2021-01-22) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-15) - AA
-
confirmation-statement-with-no-updates (2020-01-02) - CS01
-
change-person-director-company-with-change-date (2020-01-02) - CH01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-04) - TM01
-
confirmation-statement-with-no-updates (2019-01-09) - CS01
-
termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
-
appoint-person-director-company-with-name-date (2019-06-28) - AP01
-
termination-director-company-with-name-termination-date (2019-06-28) - TM01
-
accounts-with-accounts-type-full (2019-09-12) - AA
-
legacy (2019-03-05) - ANNOTATION
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-16) - AA
-
appoint-person-director-company-with-name-date (2018-04-09) - AP01
-
confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-12-20) - AP01
-
termination-director-company-with-name-termination-date (2017-12-18) - TM01
-
accounts-with-accounts-type-full (2017-07-11) - AA
-
confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
-
second-filing-of-form-with-form-type-made-up-date (2016-01-14) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
-
change-person-director-company-with-change-date (2016-05-05) - CH01
-
accounts-with-accounts-type-full (2016-08-11) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
-
change-person-director-company-with-change-date (2015-01-14) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
-
termination-director-company-with-name (2014-03-31) - TM01
-
appoint-person-director-company-with-name (2014-04-01) - AP01
-
resolution (2014-09-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-08-01) - AA
-
termination-director-company-with-name (2014-07-02) - TM01
-
appoint-person-director-company-with-name (2014-07-02) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
change-corporate-secretary-company-with-change-date (2010-01-22) - CH04
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-17) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 363a
-
accounts-with-accounts-type-full (2008-08-14) - AA
-
legacy (2008-12-30) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-12) - AA
-
legacy (2007-01-19) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-13) - 287
-
legacy (2006-01-24) - 288c
-
legacy (2006-01-13) - 363a
-
accounts-with-accounts-type-full (2006-09-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-10) - 363a
-
accounts-with-accounts-type-full (2005-07-08) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 363a
-
accounts-with-accounts-type-full (2004-08-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 363a
-
accounts-with-accounts-type-full (2003-08-16) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-16) - AA
-
legacy (2002-01-10) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-18) - AA
-
legacy (2001-01-09) - 363a
keyboard_arrow_right 2000
-
legacy (2000-10-17) - 288b
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-10-17) - 288a
-
legacy (2000-10-13) - 244
-
legacy (2000-02-22) - 363a
-
legacy (2000-12-20) - 353
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-25) - AA
-
legacy (1999-01-05) - 363a
keyboard_arrow_right 1998
-
legacy (1998-12-31) - 288b
-
legacy (1998-12-08) - 288a
-
legacy (1998-11-17) - 288a
-
legacy (1998-11-17) - 288b
-
accounts-with-accounts-type-full (1998-07-24) - AA
-
accounts-with-accounts-type-full (1998-01-23) - AA
-
legacy (1998-01-08) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-10) - 363a
-
legacy (1997-10-17) - 244
-
legacy (1997-02-26) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-11) - 288a
-
legacy (1996-12-11) - 288b
-
accounts-with-accounts-type-full (1996-10-20) - AA
-
accounts-with-accounts-type-full (1996-03-15) - AA
-
legacy (1996-01-24) - 363a
keyboard_arrow_right 1995
-
legacy (1995-11-01) - 244
-
accounts-with-accounts-type-full (1995-07-28) - AA
-
legacy (1995-01-06) - 363x
keyboard_arrow_right 1994
-
legacy (1994-01-24) - 363x
-
resolution (1994-05-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-08-08) - AA
-
legacy (1994-10-24) - 244
keyboard_arrow_right 1993
-
legacy (1993-11-08) - 244
-
legacy (1993-03-09) - 288
-
legacy (1993-01-27) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-29) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-16) - 363x
-
accounts-with-accounts-type-full-group (1991-12-09) - AA
-
legacy (1991-02-12) - 363
keyboard_arrow_right 1990
-
legacy (1990-01-29) - 123
-
legacy (1990-01-29) - 88(2)R
-
legacy (1990-01-11) - 363
-
legacy (1990-03-12) - 288
-
accounts-with-accounts-type-full-group (1990-09-28) - AA
-
resolution (1990-01-29) - RESOLUTIONS
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-10-24) - AA
-
legacy (1989-08-15) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-21) - 363
-
legacy (1988-08-24) - 288
-
accounts-with-accounts-type-full-group (1988-08-22) - AA
-
legacy (1988-06-24) - 287
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-09-24) - CERTNM
-
legacy (1987-11-05) - 363
-
legacy (1987-12-15) - 288
-
accounts-with-made-up-date (1987-11-05) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-24) - AA
-
legacy (1986-09-27) - 363
keyboard_arrow_right 1970
-
incorporation-company (1970-08-12) - NEWINC