Ferring Pharmaceuticals Limited

Active01198007 Private limited company
Incorporated
28 January 1975 (51 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Raphaël Nicolas Cretegny
Eric Michel Breumier
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Drayton Hall
Church Road
West Drayton
UB7 7PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cretegny, Raphaël Nicolas
Director · Appointed 29 August 2026
Swiss
Born March 1974 (52)
Breumier, Eric Michel
Director · Appointed 1 October 2025
French
Born August 1964 (62)
Santharam, Yagnaram
Secretary · Appointed 20 November 2024
Officer history (19 former)
29 August 2026
Appointed Cretegny, Raphaël Nicolas as Director
29 August 2026
Resigned Esteves Durand, Mario Alejandro as Director
1 October 2025
Resigned Doutsas, Jenise Ryann as Director
1 October 2025
Appointed Breumier, Eric Michel as Director
20 November 2024
Resigned Benoit, Damien Arnaud as Secretary
20 November 2024
Appointed Santharam, Yagnaram as Secretary
1 August 2024
Resigned Trifoni, Valerio as Director
1 August 2024
Appointed Doutsas, Jenise Ryann as Director
1 August 2024
Appointed Esteves Durand, Mario Alejandro as Director
1 August 2024
Resigned Reverberi, Gianpiero as Director
1 August 2022
Appointed Benoit, Damien Arnaud as Secretary
1 August 2022
Resigned Cretegny, Raphael as Secretary
31 December 2020
Resigned Pettigrew, Michel Lucien as Director
31 December 2020
Appointed Trifoni, Valerio as Director
31 December 2020
Resigned Pluntz, Gilles as Director
31 December 2020
Appointed Reverberi, Gianpiero as Director
10 October 2018
Appointed Cretegny, Raphael as Secretary
10 October 2018
Resigned Ahmed, Sunbal as Secretary
29 May 2018
Appointed Ahmed, Sunbal as Secretary
30 April 2018
Resigned Howes, David as Secretary
13 September 2012
Resigned Cotter, Adrian Peter as Secretary
13 September 2012
Appointed Howes, David as Secretary
1 September 2009
Appointed Cotter, Adrian Peter as Secretary
15 May 2009
Appointed Pettigrew, Michel Lucien as Director
15 May 2009
Resigned Paulsen, Dag Arfts Frederik as Director
30 October 2008
Resigned Chapman, Susan Jane as Secretary
1 July 2004
Appointed Pluntz, Gilles as Director
22 March 2004
Resigned Hobbs, Jeffrey David as Director
14 December 2001
Appointed Hobbs, Jeffrey David as Director
30 November 2001
Resigned Thomas, Christiaan Paul as Director
31 December 2000
Resigned Hobbs, Jeffrey David as Director
31 October 2000
Resigned Tupholme, Michael Edward as Director
16 January 1998
Appointed Chapman, Susan Jane as Secretary
16 January 1998
Resigned Hobbs, Jeffrey David as Secretary
19 January 1995
Appointed Thomas, Christiaan Paul as Director
19 January 1995
Resigned Lundwall, Mats as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01508287
Former controllers (1)
5 August 2020
Ceased Ferring Asset Management Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ferring Pharmaceuticals Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
7 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
1 September 2026Other filing
Show all recent filings

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