FERRING PHARMACEUTICALS LIMITED

Company summary

Company number: 01198007
Status: ACTIVE
Incorporated / age: 28 January 197551 years
Registered office: Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 20:06 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
Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS
Nature of business
Wholesale of pharmaceutical goods

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTHARAM, Yagnaram ACTIVE	Secretary	20 Nov 2024				Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS
BREUMIER, Eric Michel ACTIVE	Director	01 Oct 2025		France	August 1964	Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS
CRETEGNY, Raphaël Nicolas ACTIVE	Director	29 Aug 2026		Switzerland	March 1974	Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS
AHMED, Sunbal RESIGNED	Secretary	29 May 2018	10 Oct 2018			Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS
BENOIT, Damien Arnaud RESIGNED	Secretary	01 Aug 2022	20 Nov 2024			Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS
CHAPMAN, Susan Jane RESIGNED	Secretary	16 Jan 1998	30 Oct 2008			31 Penn Meadow, Stoke Poges, Slough, Buckinghamshire, SL2 4EB
COTTER, Adrian Peter RESIGNED	Secretary	01 Sep 2009	13 Sep 2012			17, Cleves Way, Sunbury-On-Thames, Middlesex, TW16 7QA, United Kingdom
CRETEGNY, Raphael RESIGNED	Secretary	10 Oct 2018	01 Aug 2022			Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS
HOBBS, Jeffrey David RESIGNED	Secretary		16 Jan 1998			59 Palace Road, East Molesey, Surrey, KT8 9DN
HOWES, David RESIGNED	Secretary	13 Sep 2012	30 Apr 2018			Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
DOUTSAS, Jenise Ryann RESIGNED	Director	01 Aug 2024	01 Oct 2025	Switzerland	September 1972	Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS
ESTEVES DURAND, Mario Alejandro RESIGNED	Director	01 Aug 2024	29 Aug 2026	Spain	November 1966	Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS
HOBBS, Jeffrey David RESIGNED	Director	14 Dec 2001	22 Mar 2004	England	June 1942	59 Palace Road, East Molesey, Surrey, KT8 9DN
HOBBS, Jeffrey David RESIGNED	Director		31 Dec 2000	England	June 1942	59 Palace Road, East Molesey, Surrey, KT8 9DN
LUNDWALL, Mats RESIGNED	Director		19 Jan 1995		June 1948	C/O Ferring Ab, Soldattorpsvagen 5, 20062 Malmo, FOREIGN, Sweden
PAULSEN, Dag Arfts Frederik RESIGNED	Director		15 May 2009		October 1950	Avenue De Rumine 51, 1005 Lausanne, FOREIGN, Switzerland
PETTIGREW, Michel Lucien RESIGNED	Director	15 May 2009	31 Dec 2020	Switzerland	May 1953	Ferring International Centre Sa, Ch. De La Vergognausaz 50, 1162 Saint Prex, Switzerland
PLUNTZ, Gilles RESIGNED	Director	01 Jul 2004	31 Dec 2020	France	December 1957	Ferring International Centre Sa, Ch. De La Vergognausaz 50, 1162 Saint Prex, Switzerland
REVERBERI, Gianpiero RESIGNED	Director	31 Dec 2020	01 Aug 2024	Switzerland	June 1965	Ferring International Centre S.A., Chemin De La Vergognausaz , 50, 1162 St Prex, Switzerland
THOMAS, Christiaan Paul RESIGNED	Director	19 Jan 1995	30 Nov 2001		May 1949	Ferring Pharmaceuticals A/S, Borups Alle 177, Copenhagen, Dk 2400, FOREIGN, Denmark
TRIFONI, Valerio RESIGNED	Director	31 Dec 2020	01 Aug 2024	Switzerland	March 1965	Ferring International Centre S.A., Chemin De La Vergognausaz , 50, 1162 St Prex, Switzerland
TUPHOLME, Michael Edward RESIGNED	Director		31 Oct 2000	England	January 1937	Thatch House, Windsor Road, Chobham, Surrey, GU24 8LA

SANTHARAM, Yagnaram ACTIVE
Role: Secretary
Appointed on: 20 Nov 2024
Address: Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS

BREUMIER, Eric Michel ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: France
Date of birth: August 1964
Address: Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS

CRETEGNY, Raphaël Nicolas ACTIVE
Role: Director
Appointed on: 29 Aug 2026
Country of Residence: Switzerland
Date of birth: March 1974
Address: Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS

AHMED, Sunbal RESIGNED
Role: Secretary
Appointed on: 29 May 2018
Resigned on: 10 Oct 2018
Address: Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS

BENOIT, Damien Arnaud RESIGNED
Role: Secretary
Appointed on: 01 Aug 2022
Resigned on: 20 Nov 2024
Address: Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS

CHAPMAN, Susan Jane RESIGNED
Role: Secretary
Appointed on: 16 Jan 1998
Resigned on: 30 Oct 2008
Address: 31 Penn Meadow, Stoke Poges, Slough, Buckinghamshire, SL2 4EB

COTTER, Adrian Peter RESIGNED
Role: Secretary
Appointed on: 01 Sep 2009
Resigned on: 13 Sep 2012
Address: 17, Cleves Way, Sunbury-On-Thames, Middlesex, TW16 7QA, United Kingdom

CRETEGNY, Raphael RESIGNED
Role: Secretary
Appointed on: 10 Oct 2018
Resigned on: 01 Aug 2022
Address: Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS

HOBBS, Jeffrey David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jan 1998
Address: 59 Palace Road, East Molesey, Surrey, KT8 9DN

HOWES, David RESIGNED
Role: Secretary
Appointed on: 13 Sep 2012
Resigned on: 30 Apr 2018
Address: Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom

DOUTSAS, Jenise Ryann RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 01 Oct 2025
Country of Residence: Switzerland
Date of birth: September 1972
Address: Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS

ESTEVES DURAND, Mario Alejandro RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 29 Aug 2026
Country of Residence: Spain
Date of birth: November 1966
Address: Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS

HOBBS, Jeffrey David RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 22 Mar 2004
Country of Residence: England
Date of birth: June 1942
Address: 59 Palace Road, East Molesey, Surrey, KT8 9DN

HOBBS, Jeffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: June 1942
Address: 59 Palace Road, East Molesey, Surrey, KT8 9DN

LUNDWALL, Mats RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1995
Date of birth: June 1948
Address: C/O Ferring Ab, Soldattorpsvagen 5, 20062 Malmo, FOREIGN, Sweden

PAULSEN, Dag Arfts Frederik RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2009
Date of birth: October 1950
Address: Avenue De Rumine 51, 1005 Lausanne, FOREIGN, Switzerland

PETTIGREW, Michel Lucien RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 31 Dec 2020
Country of Residence: Switzerland
Date of birth: May 1953
Address: Ferring International Centre Sa, Ch. De La Vergognausaz 50, 1162 Saint Prex, Switzerland

PLUNTZ, Gilles RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Dec 2020
Country of Residence: France
Date of birth: December 1957
Address: Ferring International Centre Sa, Ch. De La Vergognausaz 50, 1162 Saint Prex, Switzerland

REVERBERI, Gianpiero RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 01 Aug 2024
Country of Residence: Switzerland
Date of birth: June 1965
Address: Ferring International Centre S.A., Chemin De La Vergognausaz , 50, 1162 St Prex, Switzerland

THOMAS, Christiaan Paul RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 30 Nov 2001
Date of birth: May 1949
Address: Ferring Pharmaceuticals A/S, Borups Alle 177, Copenhagen, Dk 2400, FOREIGN, Denmark

TRIFONI, Valerio RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 01 Aug 2024
Country of Residence: Switzerland
Date of birth: March 1965
Address: Ferring International Centre S.A., Chemin De La Vergognausaz , 50, 1162 St Prex, Switzerland

TUPHOLME, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Country of Residence: England
Date of birth: January 1937
Address: Thatch House, Windsor Road, Chobham, Surrey, GU24 8LA

Filing history

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