Pierre Fabre Limited

Active00986738 Private limited company
Incorporated
12 August 1970 (56 years)
Industry
Manufacture of perfumes and toilet preparations (20420)
Manufacture of other chemical products n.e.c. (20590)
Manufacture of basic pharmaceutical products (21100)
Directors
Renaud-Thomas Ruer
Alan Hervé Peyon
Hande Demirdere
Accounts type
Full
Region
Greater London
Address
1 Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Ruer, Renaud-Thomas
Director · Appointed 1 April 2025
French
Born September 1980 (46)
Peyon, Alan Hervé
Director · Appointed 10 February 2025
French
Born September 1975 (51)
Demirdere, Hande
Director · Appointed 1 May 2023
Turkish
Born October 1973 (53)
Director · Appointed 20 May 2019
French
Born December 1965 (60)
Magallon, Sophie Suzanne Augusta
Director · Appointed 20 May 2019
French
Born October 1971 (55)
Officer history (17 former)
1 April 2025
Appointed Ruer, Renaud-Thomas as Director
31 March 2025
Resigned Benoist, Xavier Pierre Marie as Director
10 February 2025
Appointed Peyon, Alan Hervé as Director
25 March 2024
Resigned Delabarre, Fabrice as Director
1 May 2023
Appointed Demirdere, Hande as Director
28 February 2023
Resigned Mcmullin, Laura Adele as Director
17 July 2020
Appointed Delabarre, Fabrice as Director
17 July 2020
Resigned Guiraud-Chaumeil, Vincent Henri Francois as Director
20 May 2019
Appointed Magallon, Sophie Suzanne Augusta as Director
20 May 2019
Appointed Gil, Sylvie Marina as Director
20 May 2019
Resigned Danon, Michael Frédéric as Director
8 April 2019
Resigned Duchesne, Frédéric Marie as Director
28 February 2019
Resigned Grays Inn Secretaries Limited as Corporate Secretary
7 September 2018
Resigned Heather, Karen Jane as Director
9 April 2018
Appointed Mcmullin, Laura Adele as Director
10 November 2017
Appointed Guiraud-Chaumeil, Vincent Henri Francois as Director
10 November 2017
Resigned Naal, Santoke Singh as Director
24 June 2014
Resigned Guiraud-Chaumeil, Vincent Henri Francois as Director
24 June 2014
Appointed Naal, Santoke Singh as Director
27 March 2014
Appointed Heather, Karen Jane as Director
27 March 2014
Appointed Duchesne, Frédéric Marie as Director
27 March 2014
Appointed Danon, Michael Frédéric as Director
27 March 2014
Appointed Guiraud-Chaumeil, Vincent Henri Francois as Director
27 March 2014
Appointed Benoist, Xavier Pierre Marie as Director
27 March 2014
Resigned Hurteloup, Patrick as Director
27 March 2014
Resigned Grange, Martin Andrew as Director
30 April 2000
Resigned Bodson, Marc as Director
30 April 2000
Appointed Hurteloup, Patrick as Director
15 December 1998
Resigned Darbeau, Daniel as Director
25 July 1998
Appointed Bodson, Marc as Director
25 July 1998
Resigned Fabre, Pierre as Director
20 February 1997
Appointed Grange, Martin Andrew as Director
18 October 1996
Appointed Darbeau, Daniel as Director
18 October 1996
Resigned Fabre, Jacques as Director
31 January 1993
Resigned Gordon, George Charles as Director
28 December 1992
Appointed Grays Inn Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Pierre Fabre Limited is registered as a person with significant control

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,213,489
Cash
£1,527,939
Turnover
£52,450,303
Profit Before Tax
£1,859,673
Employees
79
Debt Ratio
93%
Current Ratio
1.1x
Profit Margin
4%
Return on Equity
60%
Balance sheet detail
2025
Fixed Assets£101,946
Current Assets£32,024,503
Cash£1,527,939
Creditors (< 1 year)£29,912,960
Net Current Assets£2,111,543
Net Assets£2,213,489
Shareholder Funds£2,213,489

Turnover£52,450,303
Cost of Sales£32,357,339
Gross Profit£20,092,964
Admin Expenses£8,517,599
Staff Costs£7,092,702
Operating Profit£1,650,166
Profit Before Tax£1,859,673
Tax£520,777
Profit for Period£1,338,896

Filings 158

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
24 June 2026Full accounts31 December 2025
9 January 2026Director's details changed
9 January 2026Director's details changed
9 January 2026Director's details changed
Show all 158 filings

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