FL

FERRING LABORATORIES LIMITED

Active

Company number 01508287

West Drayton · Incorporated 18 July 1980

Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS

Activities of head offices · SIC 70100

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

the Courtyard Waterside Drive Langley Business Park Langley Slough Berkshire SL3 6EZ · until 22 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BLAIN, Pierre-Jerome Thibault
Director
17 April 2025
MJ
MCCONAGHY, Jeffrey Douglas
Director
17 April 2025
SY
SANTHARAM, Yagnaram
Secretary
9 December 2024
BD
BENOIT, Damien Arnaud
Secretary · Resigned
1 August 2022
LF
LINDENMANN, Frank Christoph
Director · Resigned
18 May 2022
MC
MCDANIEL, Curtis Lowell
Director · Resigned
18 May 2022
CR
CRETEGNY, Raphael
Secretary · Resigned
10 October 2018
AS
AHMED, Sunbal
Secretary · Resigned
29 May 2018
DJ
DUVALL, Jean Marie
Director · Resigned
22 October 2013
HD
HOWES, David
Secretary · Resigned
13 September 2012
CA
COTTER, Adrian Peter
Secretary · Resigned
1 September 2009
WP
WILDEN, Peter, Dr
Director · Resigned
1 July 2004
CS
CHAPMAN, Susan Jane
Secretary · Resigned
16 January 1998
TC
THOMAS, Christiaan Paul
Director · Resigned
19 January 1995
HJ
HOBBS, Jeffrey David
Secretary · Resigned
—
HJ
HOBBS, Jeffrey David
Director · Resigned
—
LM
LUNDWALL, Mats
Director · Resigned
—
PD
PAULSEN, Dag Arfts Frederik
Director · Resigned
—
TM
TUPHOLME, Michael Edward
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
2 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Accounts With Accounts Type Group
Accounts
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Group
Accounts
17 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Accounts With Accounts Type Group
Accounts
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Group
Accounts
7 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Group
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Group
Accounts
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 August 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 August 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Change Person Director Company With Change Date
Officers
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2019 View
Accounts With Accounts Type Group
Accounts
8 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2018 View
Accounts With Accounts Type Group
Accounts
14 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 April 2018 View
Accounts With Accounts Type Group
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
24 October 2016 View
Legacy
Capital
4 October 2016 View
Capital Allotment Shares
Capital
30 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 September 2016 View
Legacy
Insolvency
20 September 2016 View
Resolution
Resolution
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Auditors Resignation Company
Auditors
20 November 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Group
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Group
Accounts
12 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Termination Director Company With Name
Officers
11 November 2013 View
Resolution
Resolution
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Termination Secretary Company With Name
Officers
13 September 2012 View
Appoint Person Secretary Company With Name
Officers
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Group
Accounts
6 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Group
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Legacy
Officers
1 September 2009 View
Accounts With Accounts Type Group
Accounts
4 August 2009 View
Legacy
Officers
8 June 2009 View
Resolution
Resolution
8 June 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
30 October 2008 View
Accounts With Accounts Type Group
Accounts
24 October 2008 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Group
Accounts
20 June 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
3 May 2006 View
Accounts With Accounts Type Group
Accounts
26 April 2006 View
Accounts With Accounts Type Group
Accounts
8 July 2005 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Group
Accounts
26 August 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Annual Return
12 May 2004 View
Legacy
Officers
24 January 2004 View
Accounts With Accounts Type Group
Accounts
28 August 2003 View
Legacy
Annual Return
7 May 2003 View
Auditors Resignation Company
Auditors
10 April 2003 View
Resolution
Resolution
31 March 2003 View
Accounts With Accounts Type Group
Accounts
4 February 2003 View
Legacy
Accounts
21 August 2002 View
Legacy
Annual Return
10 May 2002 View
Accounts With Accounts Type Group
Accounts
31 January 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Accounts
29 October 2001 View
Resolution
Resolution
10 October 2001 View
Legacy
Annual Return
25 May 2001 View
Legacy
Officers
29 November 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Annual Return
26 May 2000 View
Accounts With Accounts Type Full Group
Accounts
1 November 1999 View
Legacy
Annual Return
25 May 1999 View
Auditors Resignation Company
Auditors
13 March 1999 View
Accounts With Accounts Type Full Group
Accounts
4 September 1998 View
Resolution
Resolution
3 June 1998 View
Legacy
Capital
3 June 1998 View
Legacy
Annual Return
26 May 1998 View
Legacy
Address
27 April 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Accounts With Accounts Type Full Group
Accounts
4 November 1997 View
Legacy
Annual Return
6 May 1997 View
Auditors Resignation Company
Auditors
25 October 1996 View
Auditors Resignation Company
Auditors
17 September 1996 View
Legacy
Annual Return
8 May 1996 View
Accounts With Accounts Type Full Group
Accounts
24 March 1996 View
Accounts With Accounts Type Full Group
Accounts
4 May 1995 View
Legacy
Annual Return
25 April 1995 View
Legacy
Officers
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 April 1994 View
Accounts With Made Up Date
Accounts
25 March 1994 View
Legacy
Annual Return
30 April 1993 View
Accounts With Made Up Date
Accounts
21 April 1993 View
Legacy
Address
4 February 1993 View
Accounts With Made Up Date
Accounts
31 May 1992 View
Legacy
Annual Return
8 May 1992 View
Accounts With Made Up Date
Accounts
19 August 1991 View
Legacy
Annual Return
28 June 1991 View
Resolution
Resolution
3 October 1990 View
Legacy
Annual Return
2 October 1990 View
Accounts With Made Up Date
Accounts
27 June 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Address
1 May 1990 View
Legacy
Annual Return
25 January 1990 View
Legacy
Officers
14 June 1989 View
Accounts With Made Up Date
Accounts
15 May 1989 View
Legacy
Annual Return
24 January 1989 View
Legacy
Accounts
11 January 1989 View
Accounts With Made Up Date
Accounts
1 December 1988 View
Legacy
Annual Return
2 February 1988 View
Accounts With Made Up Date
Accounts
7 December 1987 View
Legacy
Annual Return
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 December 1986 View
Accounts With Made Up Date
Accounts
1 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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