PIERRE FABRE LIMITED

Company summary

Company number: 00986738
Status: ACTIVE
Incorporated / age: 12 August 197056 years
Registered office: 1 Fleet Place, London, EC4M 7WS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 06:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Fleet Place, London, EC4M 7WS, United Kingdom
Nature of business
Manufacture of perfumes and toilet preparations
Manufacture of other chemical products n.e.c.
Manufacture of basic pharmaceutical products
Previous company names
CONCEPT PHARMACEUTICALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEMIRDERE, Hande ACTIVE	Director	01 May 2023		England	October 1973	250, Longwater Avenue, Green Park, Reading, RG2 6GP, England
GIL, Sylvie Marina ACTIVE	Director	20 May 2019		France	December 1965	Pierre Fabre Sa, Parc Industriel De La Chartreuse, 40 Rue Albert Calmette, Castres, 81100, France
MAGALLON, Sophie Suzanne Augusta ACTIVE	Director	20 May 2019		France	October 1971	Pierre Fabre Dermo Cosmetique, Les Cauquillous, Lavaur, 81500, France
PEYON, Alan Hervé ACTIVE	Director	10 Feb 2025		France	September 1975	Pierre Fabre Dermo Cosmetique, Les Cauquillous, Lavaur, 81500, France
RUER, Renaud-Thomas ACTIVE	Director	01 Apr 2025		France	September 1980	Pierre Fabre Sa, Parc Industriel De La Chartreuse, 40 Rue Albert Calmette, Castres, 81100, France
GRAYS INN SECRETARIES LIMITED RESIGNED	Secretary	28 Dec 1992	28 Feb 2019			One, Fleet Place, London, EC4M 7WS
BENOIST, Xavier Pierre Marie RESIGNED	Director	27 Mar 2014	31 Mar 2025	France	April 1966	Les Cauquillous, Lavaur, Cédex, 81506, France
BODSON, Marc RESIGNED	Director	25 Jul 1998	30 Apr 2000		March 1952	15 Rue De La Bergerie, Revil, Malmaison, 92500, France
DANON, Michael Frédéric RESIGNED	Director	27 Mar 2014	20 May 2019	France	September 1969	1, Av D'Albi, Castres, Cédex, 81106, France
DARBEAU, Daniel RESIGNED	Director	18 Oct 1996	15 Dec 1998		April 1946	53 Rue Ganneron, Paris 75018, FOREIGN, France
DELABARRE, Fabrice RESIGNED	Director	17 Jul 2020	25 Mar 2024	France	August 1970	Immeuble Anthos, 33 Avenue Emile Zola, Boulogne, 92100, France
DUCHESNE, Frédéric Marie RESIGNED	Director	27 Mar 2014	08 Apr 2019	France	January 1959	-, Parc Industriel De La Chartreuse, Castres Cédex, 81106, France
FABRE, Jacques RESIGNED	Director		18 Oct 1996		September 1951	39 Avenue Rapp, Paris, 75007, France
FABRE, Pierre RESIGNED	Director		25 Jul 1998		April 1926	31 Avenue Augustin, Maltroux, Castres 81, France
GORDON, George Charles RESIGNED	Director		31 Jan 1993		October 1943	Home Farm House, Milton Lane Steventon, Abingdon, Oxon
GRANGE, Martin Andrew RESIGNED	Director	20 Feb 1997	27 Mar 2014	United Kingdom	February 1957	Kingsdown Horsebridge Road, Kings Somborne, Hampshire, SO20 6PT
GUIRAUD-CHAUMEIL, Vincent Henri Francois RESIGNED	Director	10 Nov 2017	17 Jul 2020	France	October 1964	Pierre Fabre Medicament, Parc Industriel De La, Chartreuse, 81106 Castres Cedex, France
GUIRAUD-CHAUMEIL, Vincent Henri Francois RESIGNED	Director	27 Mar 2014	24 Jun 2014	France	October 1964	-, Parc Industriel De La Chartreuse, Castres Cédex, 81106, France
HEATHER, Karen Jane RESIGNED	Director	27 Mar 2014	07 Sep 2018	United Kingdom	September 1963	Pierre-Fabre Dermo-Cosmetique Uk, 2 Imperial Place, Borehamwood, Hertfordshire, WD6 1JN, England
HURTELOUP, Patrick RESIGNED	Director	30 Apr 2000	27 Mar 2014	France	August 1949	1 Avenue Alfred Belmontet, Saint Cloud (92), France
MCMULLIN, Laura Adele RESIGNED	Director	09 Apr 2018	28 Feb 2023	England	November 1973	Ground Floor, 250 Longwater Avenue, Green Park, Reading, RG2 6GB, England
NAAL, Santoke Singh RESIGNED	Director	24 Jun 2014	10 Nov 2017	England	March 1968	One Fleet Place, London, EC4M 7WS

DEMIRDERE, Hande ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: October 1973
Address: 250, Longwater Avenue, Green Park, Reading, RG2 6GP, England

GIL, Sylvie Marina ACTIVE
Role: Director
Appointed on: 20 May 2019
Country of Residence: France
Date of birth: December 1965
Address: Pierre Fabre Sa, Parc Industriel De La Chartreuse, 40 Rue Albert Calmette, Castres, 81100, France

MAGALLON, Sophie Suzanne Augusta ACTIVE
Role: Director
Appointed on: 20 May 2019
Country of Residence: France
Date of birth: October 1971
Address: Pierre Fabre Dermo Cosmetique, Les Cauquillous, Lavaur, 81500, France

PEYON, Alan Hervé ACTIVE
Role: Director
Appointed on: 10 Feb 2025
Country of Residence: France
Date of birth: September 1975
Address: Pierre Fabre Dermo Cosmetique, Les Cauquillous, Lavaur, 81500, France

RUER, Renaud-Thomas ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: France
Date of birth: September 1980
Address: Pierre Fabre Sa, Parc Industriel De La Chartreuse, 40 Rue Albert Calmette, Castres, 81100, France

GRAYS INN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Dec 1992
Resigned on: 28 Feb 2019
Address: One, Fleet Place, London, EC4M 7WS

BENOIST, Xavier Pierre Marie RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 31 Mar 2025
Country of Residence: France
Date of birth: April 1966
Address: Les Cauquillous, Lavaur, Cédex, 81506, France

BODSON, Marc RESIGNED
Role: Director
Appointed on: 25 Jul 1998
Resigned on: 30 Apr 2000
Date of birth: March 1952
Address: 15 Rue De La Bergerie, Revil, Malmaison, 92500, France

DANON, Michael Frédéric RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 20 May 2019
Country of Residence: France
Date of birth: September 1969
Address: 1, Av D'Albi, Castres, Cédex, 81106, France

DARBEAU, Daniel RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 15 Dec 1998
Date of birth: April 1946
Address: 53 Rue Ganneron, Paris 75018, FOREIGN, France

DELABARRE, Fabrice RESIGNED
Role: Director
Appointed on: 17 Jul 2020
Resigned on: 25 Mar 2024
Country of Residence: France
Date of birth: August 1970
Address: Immeuble Anthos, 33 Avenue Emile Zola, Boulogne, 92100, France

DUCHESNE, Frédéric Marie RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 08 Apr 2019
Country of Residence: France
Date of birth: January 1959
Address: -, Parc Industriel De La Chartreuse, Castres Cédex, 81106, France

FABRE, Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1996
Date of birth: September 1951
Address: 39 Avenue Rapp, Paris, 75007, France

FABRE, Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1998
Date of birth: April 1926
Address: 31 Avenue Augustin, Maltroux, Castres 81, France

GORDON, George Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: October 1943
Address: Home Farm House, Milton Lane Steventon, Abingdon, Oxon

GRANGE, Martin Andrew RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Kingsdown Horsebridge Road, Kings Somborne, Hampshire, SO20 6PT

GUIRAUD-CHAUMEIL, Vincent Henri Francois RESIGNED
Role: Director
Appointed on: 10 Nov 2017
Resigned on: 17 Jul 2020
Country of Residence: France
Date of birth: October 1964
Address: Pierre Fabre Medicament, Parc Industriel De La, Chartreuse, 81106 Castres Cedex, France

GUIRAUD-CHAUMEIL, Vincent Henri Francois RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 24 Jun 2014
Country of Residence: France
Date of birth: October 1964
Address: -, Parc Industriel De La Chartreuse, Castres Cédex, 81106, France

HEATHER, Karen Jane RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 07 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Pierre-Fabre Dermo-Cosmetique Uk, 2 Imperial Place, Borehamwood, Hertfordshire, WD6 1JN, England

HURTELOUP, Patrick RESIGNED
Role: Director
Appointed on: 30 Apr 2000
Resigned on: 27 Mar 2014
Country of Residence: France
Date of birth: August 1949
Address: 1 Avenue Alfred Belmontet, Saint Cloud (92), France

MCMULLIN, Laura Adele RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: November 1973
Address: Ground Floor, 250 Longwater Avenue, Green Park, Reading, RG2 6GB, England

NAAL, Santoke Singh RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 10 Nov 2017
Country of Residence: England
Date of birth: March 1968
Address: One Fleet Place, London, EC4M 7WS

Filing history

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