Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Concept Pharmaceuticals (International) Limited
- Incorporated
- 3 September 1971 (55 years)
- Industry
- Non-trading company (74990)
- Directors
- Hugues Michel Jean Cleutjens
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- OneFleet PlaceLondonEC4M 7WS
Officers 2 active
Officer details are public data from the Companies House register.
Cleutjens, Hugues Michel Jean
Director · Appointed 1 April 2022
French
Born August 1974 (52)
French
Born December 1965 (60)
Officer history (10 former)
1 April 2022
Resigned Brouard, Martial Francois as Director
1 April 2022
Appointed Cleutjens, Hugues Michel Jean as Director
20 May 2019
20 May 2019
Appointed Brouard, Martial Francois as Director
20 May 2019
Resigned Danon, Michael Frederic as Director
28 February 2019
1 January 2015
Appointed Danon, Michael Frederic as Director
1 January 2015
28 April 2008
23 April 2008
Resigned Townend, Christine Muriel as Secretary
27 November 2003
Resigned Calvo, Jean as Director
30 April 2000
30 April 2000
17 February 1999
Appointed Calvo, Jean as Director
15 December 1998
17 November 1998
17 November 1998
17 November 1998
17 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00986738
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Registered office address changed | |||
| 27 January 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 6 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 27 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 27 January 2025 | Confirmation statement with no updates | 27 January 2025 |
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