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Ferring Controlled Therapeutics Limited

SC100269

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 REDWOOD PLACE, GLASGOW, G74 5PB
Incorporated 28/07/1986

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

32990
Other manufacturing

Officers

Mrs Susan Jeffrey

director · Since 30/07/2012

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Robert Flury

director · Since 30/09/2024

HEAD OF FINANCE GLOBAL TECH OPS

SWISS · SWITZERLAND · Age 59

Mr Jens Regelin

director · Since 30/09/2024

SENIOR VICE PRESIDENT GLOBAL MANUFACTURI

SWISS · SWITZERLAND · Age 63

Persons with Significant Control

Ferring Laboratories Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 01508287 · Companies House · Private Company Limited By Shares

Notified 05/08/2020

Former PSCs

Ferring Asset Management Limited

Ceased 05/08/2020

Charges0 outstanding

charge
satisfied

NATIONAL PENN BANK

Created 07/04/2006Registered 18/04/2006Satisfied 07/12/2006
charge
satisfied

JD PARTNERSHIP LP

Created 05/08/2005Registered 19/08/2005Satisfied 08/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/2003Registered 17/04/2003Satisfied 18/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/05/1987Registered 22/05/1987Satisfied 20/05/1999