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Pierre Fabre Limited

Pierre Fabre Limited is an active company incorporated on 12 August 1970 with the registered office located in London, Greater London. Pierre Fabre Limited was registered 5178 years ago.
Status
Active
Active since incorporation
Company No
00986738
Private limited company
Age
5178 years
Incorporated 12 August 1970
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Fleet Place
London
EC4M 7WS
United Kingdom
Address changed on 6 Apr 2023 (2 years 6 months ago)
Previous address was One Fleet Place London EC4M 7WS
Telephone
02087313324
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Pierre Fabre Dermo Cosmetique FC Manager • French • Lives in France • Born in Apr 1966
Director • Medical Doctor • Turkish • Lives in England • Born in Oct 1973
Director • Direction Franchise Ethique • French • Lives in France • Born in Oct 1971
Director • Group Treasury And Financing Director • French • Lives in France • Born in Sep 1980
Director • Legal Department Business Unit Commercia • French • Lives in France • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Concept Pharmaceuticals (International) Limited
Sylvie Marina Gil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.5M
Decreased by £187K (-11%)
Turnover
£43M
Increased by £9.08M (+27%)
Employees
80
Decreased by 10 (-11%)
Total Assets
£29.61M
Increased by £14.64M (+98%)
Total Liabilities
-£27.43M
Increased by £14.11M (+106%)
Net Assets
£2.18M
Increased by £536K (+33%)
Debt Ratio (%)
93%
Increased by 3.61% (+4%)
Latest Activity
Renaud-Thomas Ruer Appointed
7 Months Ago on 1 Apr 2025
Xavier Pierre Marie Benoist Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Alan Hervé Peyon Appointed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Fabrice Delabarre Resigned
1 Year 7 Months Ago on 25 Mar 2024
Hande Demirdere Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Sylvie Marina Gil Details Changed
6 Years Ago on 20 May 2019
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Documents
Appointment of Renaud-Thomas Ruer as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Xavier Pierre Marie Benoist as a director on 31 March 2025
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Appointment of Alan Hervé Peyon as a director on 10 February 2025
Submitted on 11 Feb 2025
Director's details changed for Hande Demirdere on 1 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 30 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 May 2024
Termination of appointment of Fabrice Delabarre as a director on 25 March 2024
Submitted on 27 Mar 2024
Director's details changed for Sylvie Marina Gil on 20 May 2019
Submitted on 5 Jan 2024
Director's details changed for Hande Demirdere on 28 December 2023
Submitted on 2 Jan 2024
Repayment History
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