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Pierre Fabre Limited

00986738

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

1 Fleet Place, London, EC4M 7WS
Incorporated 12/08/1970

Previously known as

Concept Pharmaceuticals Limited · until 25/09/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

20420
Manufacture of perfumes and toilet preparations
20590
Manufacture of other chemical products
21100
Manufacture of basic pharmaceutical products

Officers

Sylvie Marina Gil

director · Since 20/05/2019

LEGAL DEPARTMENT BUSINESS UNIT COMMERCIA

FRENCH · FRANCE · Age 60

Also on 1 other board

Sophie Suzanne Augusta Magallon

director · Since 20/05/2019

DIRECTION FRANCHISE ETHIQUE

FRENCH · FRANCE · Age 54

Hande Demirdere

director · Since 01/05/2023

MEDICAL DOCTOR

TURKISH · ENGLAND · Age 52

Alan Herv㉠Peyon

director · Since 10/02/2025

DIRECTOR

FRENCH · FRANCE · Age 50

Renaud-Thomas Ruer

director · Since 01/04/2025

GROUP TREASURY AND FINANCING DIRECTOR

FRENCH · FRANCE · Age 45

Sophie Suzanne Augusta Magallon

director · Since 20/05/2019

French · France · Age 54

Sylvie Marina Gil

director · Since 20/05/2019

French · France · Age 60

Hande Demirdere

director · Since 01/05/2023

Turkish · England · Age 52

Alan Hervé Peyon

director · Since 10/02/2025

French · France · Age 50

Renaud-Thomas Ruer

director · Since 01/04/2025

French · France · Age 45

Former

George Charles Gordon

director · Resigned 31/01/1993

Jacques Fabre

director · Resigned 18/10/1996

Pierre Fabre

director · Resigned 25/07/1998

Daniel Darbeau

director · Resigned 15/12/1998

Marc Bodson

director · Resigned 30/04/2000

Martin Andrew Grange

director · Resigned 27/03/2014

Patrick Hurteloup

director · Resigned 27/03/2014

Vincent Henri Francois Guiraud-Chaumeil

director · Resigned 24/06/2014

Santoke Singh Naal

director · Resigned 10/11/2017

Karen Jane Heather

director · Resigned 07/09/2018

Grays Inn Secretaries Limited

corporate secretary · Resigned 28/02/2019

FréDéRic Marie Duchesne

director · Resigned 08/04/2019

Michael FréDéRic Danon

director · Resigned 20/05/2019

Vincent Henri Francois Guiraud-Chaumeil

director · Resigned 17/07/2020

Laura Adele Mcmullin

director · Resigned 28/02/2023

Fabrice Delabarre

director · Resigned 25/03/2024

Xavier Pierre Marie Benoist

director · Resigned 31/03/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 Fleet Place
2026-07-17

1 FLEET PLACE

post townLondon
2026-07-17

LONDON

CompanyRankvs 46+ SIC 20420 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going c

Key FinancialsYear ending 31/12/2025

Turnover

£52.5M

Annual revenue

Net Worth

£2.2M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Profit Before Tax

£1.9M

Bottom line earnings

Net Current Assets

£2.1M

Working capital

Current Assets

£32.0M

Current Liabilities

£29.9M

Fixed Assets

£102k

Debtors

£30k

Cost of Sales

£32.4M

Gross Profit

£20.1M

Admin Expenses

£8.5M

Operating Profit

£1.7M

Profit After Tax

£1.3M

79avg. employees

Tax at Year End

Corp tax£31k
Dividends paid£831k

People Costs

Wages & salaries£5.9M
NI contributions£766k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20251.07

Derived from filed accounts. Not audited figures.