CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED

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Company number 01023065
Status Active
Incorporation Date 3 September 1971
Company Type Private Limited Company
Address ONE FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Resolutions RES13 ‐ Approval of dormant accts dated 30/4/2016 05/07/2016 . The most likely internet sites of CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED are www.conceptpharmaceuticalsinternational.co.uk, and www.concept-pharmaceuticals-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Pharmaceuticals International Limited is a Private Limited Company. The company registration number is 01023065. Concept Pharmaceuticals International Limited has been working since 03 September 1971. The present status of the company is Active. The registered address of Concept Pharmaceuticals International Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. DANON, Michael Frederic is a Director of the company. Secretary TOWNEND, Christine Muriel has been resigned. Director BODSON, Marc has been resigned. Director CALVO, Jean has been resigned. Director DARBEAU, Daniel has been resigned. Director FABRE, Jacques has been resigned. Director FABRE, Pierre has been resigned. Director HURTELOUP, Patrick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 28 April 2008
Director
DANON, Michael Frederic
Appointed Date: 01 January 2015
66 years old

Resigned Directors

Secretary
TOWNEND, Christine Muriel
Resigned: 23 April 2008
Director
BODSON, Marc
Resigned: 30 April 2000
Appointed Date: 17 November 1998
73 years old
Director
CALVO, Jean
Resigned: 27 November 2003
Appointed Date: 17 February 1999
77 years old
Director
DARBEAU, Daniel
Resigned: 15 December 1998
Appointed Date: 17 November 1998
79 years old
Director
FABRE, Jacques
Resigned: 17 November 1998
74 years old
Director
FABRE, Pierre
Resigned: 17 November 1998
99 years old
Director
HURTELOUP, Patrick
Resigned: 01 January 2015
Appointed Date: 30 April 2000
76 years old

Persons With Significant Control

Pierre Fabre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Aug 2016
Accounts for a dormant company made up to 30 April 2016
09 Aug 2016
Resolutions
  • RES13 ‐ Approval of dormant accts dated 30/4/2016 05/07/2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
18 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 78 more events
08 Sep 1987
New secretary appointed
08 Sep 1987
Registered office changed on 08/09/87 from: denning house 90 chancery lane london WC2A 1EU
24 Oct 1986
Full accounts made up to 30 April 1986
27 Sep 1986
Return made up to 20/09/86; full list of members
03 Sep 1971
Incorporation

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