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Firmenich UK Limited

Firmenich UK Limited is an active company incorporated on 18 May 1990 with the registered office located in Southall, Greater London. Firmenich UK Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02503296
Private limited company
Age
35 years
Incorporated 18 May 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Firmenich UK Limited
Contact Update Details
Address
Hayes Road,
Southall,
Middlesex,
UB2 5NN
Same address for the past 16 years
Telephone
020 88436111
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Elodie Josiane Bouchard
Director • French • Lives in France • Born in Apr 1972
Anne Vanessa Raynaud
Director • French • Lives in France • Born in Feb 1972
Laetitia Christabel Pictet
Director • Swiss • Lives in Switzerland • Born in Jun 1970
Trevor Newman
Director • British • Lives in UK • Born in Jan 1974
Karel Wolfgang Stoschek
Director • Finnish • Lives in Belgium • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Firmenich Holdings (UK) Limited
Elodie Josiane Bouchard is a mutual person.
Active
Firmenich Wellingborough (UK) Limited
Elodie Josiane Bouchard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.19M
Increased by £678K (+45%)
Turnover
£130.88M
Decreased by £68.37M (-34%)
Employees
255
Same as previous period
Total Assets
£74.19M
Decreased by £4.23M (-5%)
Total Liabilities
-£43.75M
Decreased by £4.95M (-10%)
Net Assets
£30.44M
Increased by £712K (+2%)
Debt Ratio (%)
59%
Decreased by 3.12% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Dominique Florence Zundel Resigned
2 Years 5 Months Ago on 15 Jun 2023
Vanessa, Anne, Emmanuelle Raynaud Appointed
2 Years 5 Months Ago on 15 Jun 2023
Accounting Period Extended
2 Years 5 Months Ago on 8 Jun 2023
Dsm-Firmenich Ag (PSC) Details Changed
2 Years 6 Months Ago on 8 May 2023
Dsm-Firmenich Ag (PSC) Appointed
2 Years 6 Months Ago on 8 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 1 Jul 2025
Change of details for Dsm-Firmenich Ag as a person with significant control on 8 May 2023
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 7 May 2024
Notification of Dsm-Firmenich Ag as a person with significant control on 8 May 2023
Submitted on 12 Mar 2024
Withdrawal of a person with significant control statement on 6 March 2024
Submitted on 6 Mar 2024
Appointment of Vanessa, Anne, Emmanuelle Raynaud as a director on 15 June 2023
Submitted on 8 Aug 2023
Termination of appointment of Dominique Florence Zundel as a director on 15 June 2023
Submitted on 8 Aug 2023
Full accounts made up to 30 June 2022
Submitted on 24 Jul 2023
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Repayment History
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