Ferring Laboratories Limited

Active01508287 Private limited company
Incorporated
18 July 1980 (46 years)
Industry
Activities of head offices (70100)
Directors
Pierre-Jerome Thibault Blain
Jeffrey Douglas Mcconaghy
Accounts type
Group
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.

Blain, Pierre-Jerome Thibault
Director · Appointed 17 April 2025
French
Born February 1970 (56)
Mcconaghy, Jeffrey Douglas
Director · Appointed 17 April 2025
Swiss
Born May 1973 (53)
Santharam, Yagnaram
Secretary · Appointed 9 December 2024
Officer history (16 former)
17 April 2025
Appointed Blain, Pierre-Jerome Thibault as Director
17 April 2025
Appointed Mcconaghy, Jeffrey Douglas as Director
17 April 2025
Resigned Lindenmann, Frank Christoph as Director
17 April 2025
Resigned Mcdaniel, Curtis Lowell as Director
9 December 2024
Appointed Santharam, Yagnaram as Secretary
9 December 2024
Resigned Benoit, Damien Arnaud as Secretary
1 August 2022
Appointed Benoit, Damien Arnaud as Secretary
1 August 2022
Resigned Cretegny, Raphael as Secretary
18 May 2022
Appointed Lindenmann, Frank Christoph as Director
18 May 2022
Appointed Mcdaniel, Curtis Lowell as Director
18 May 2022
Resigned Wilden, Peter, Dr as Director
8 December 2020
Resigned Duvall, Jean Marie as Director
10 October 2018
Resigned Ahmed, Sunbal as Secretary
10 October 2018
Appointed Cretegny, Raphael as Secretary
29 May 2018
Appointed Ahmed, Sunbal as Secretary
30 April 2018
Resigned Howes, David as Secretary
22 October 2013
Appointed Duvall, Jean Marie as Director
22 October 2013
Resigned Hobbs, Jeffrey David as Director
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
Resigned Paulsen, Dag Arfts Frederik as Director
30 October 2008
Resigned Chapman, Susan Jane as Secretary
1 July 2004
Appointed Wilden, Peter, Dr as Director
30 November 2001
Resigned Thomas, Christiaan Paul as Director
31 October 2000
Resigned Tupholme, Michael Edward as Director
16 January 1998
Resigned Hobbs, Jeffrey David as Secretary
16 January 1998
Appointed Chapman, Susan Jane as Secretary
19 January 1995
Resigned Lundwall, Mats as Director
19 January 1995
Appointed Thomas, Christiaan Paul as Director

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 2

Companies where Ferring Laboratories Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Group of companies' accounts31 December 2025
7 May 2026Confirmation statement with no updates30 April 2026
5 January 2026Group of companies' accounts31 December 2024
9 June 2025Termination of appointment of a director
9 June 2025Termination of appointment of a director
Show all recent filings

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