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Ferring Controlled Therapeutics Limited
- Incorporated
- 28 July 1986 (40 years)
- Previously known as
- Controlled Therapeutics (Scotland) Limited (until 3 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Nicolas Karim EsmailRobert Flury
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 1 Redwood PlaceEast KilbrideGlasgowG74 5PB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1974 (52)
Esmail, Nicolas Karim
Director · Appointed 23 June 2026
Belgian
Born December 1977 (48)
Flury, Robert
Director · Appointed 30 September 2024
Swiss
Born January 1967 (59)
Officer history (26 former)
1 July 2026
30 June 2026
23 June 2026
Appointed Esmail, Nicolas Karim as Director
22 June 2026
Resigned Regelin, Jens as Director
30 September 2024
Resigned Andrew, Alison as Secretary
30 September 2024
Appointed Flury, Robert as Director
30 September 2024
Appointed Regelin, Jens as Director
30 September 2024
1 March 2024
Resigned Gilio, Alessandro as Director
18 July 2022
Appointed Gilio, Alessandro as Director
18 July 2022
Resigned Metzger, Armin as Director
7 June 2019
Appointed Metzger, Armin as Director
7 June 2019
Resigned Falk, Per as Director
1 April 2017
Appointed Falk, Per as Director
31 March 2017
Resigned Danglas, Pascal Rene Olivier Ludovic Edouard as Director
31 July 2012
31 July 2012
Resigned Macdonald, Cameron Mackay as Secretary
31 July 2012
Appointed Andrew, Alison as Secretary
31 July 2012
30 July 2012
30 July 2012
23 December 2011
Appointed Macdonald, Cameron Mackay as Secretary
23 December 2011
23 December 2011
Appointed Danglas, Pascal Rene Olivier Ludovic Edouard as Director
23 December 2011
Resigned Willson, Dennis Frederick as Director
23 December 2011
23 December 2011
Resigned Storm, Richard Peter as Director
23 December 2011
Resigned Green, Henry as Director
13 September 2007
13 September 2007
9 July 2007
Resigned Bond, John Adrian as Director
11 June 2007
3 January 2005
Appointed Bond, John Adrian as Director
11 November 2004
Resigned Nicolson, Donald Magnus as Director
29 November 2002
Resigned Weir, Robert Foster as Director
4 October 2002
Appointed Nicolson, Donald Magnus as Director
29 July 2002
Appointed Willson, Dennis Frederick as Director
19 December 2001
Appointed Weir, Robert Foster as Director
19 December 2001
Resigned Donald, Robin Gardner as Director
24 May 1994
24 May 1994
1 February 1994
Appointed Green, Henry as Director
8 October 1993
Resigned Propper, Richard D as Director
1 October 1992
Appointed Donald, Robin Gardner as Director
31 May 1992
22 May 1992
Appointed Storm, Richard Peter as Director
1 February 1992
Appointed Propper, Richard D as Director
1 February 1992
Resigned Anders, Stanley Schultz as Director
29 July 1991
Resigned Weir, Robert Foster as Director
30 November 1990
Resigned Michaelis, Arthur Frederick 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
Private Company 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 Controlled Therapeutics Limited This company Owns 75–100% of shares
Ferring Pharmaceuticals Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Other filing | |||
| 1 September 2026 | Accounts filing | |||
| 7 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Appointment of a director |
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