FERRING CONTROLLED THERAPEUTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 05/02/255 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/02/255 February 2025 | |
| 21/01/2521 January 2025 | |
| 21/01/2521 January 2025 | |
| 18/10/2418 October 2024 | Appointment of Mr Robert Flury as a director on 2024-09-30 |
| 17/10/2417 October 2024 | Termination of appointment of Alison Andrew as a secretary on 2024-09-30 |
| 17/10/2417 October 2024 | Appointment of Mr Jens Regelin as a director on 2024-09-30 |
| 17/10/2417 October 2024 | Termination of appointment of Alison Andrew as a director on 2024-09-30 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 23/07/2423 July 2024 | Termination of appointment of Alessandro Gilio as a director on 2024-03-01 |
| 06/03/246 March 2024 | |
| 06/03/246 March 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/03/246 March 2024 | |
| 06/03/246 March 2024 | |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | |
| 07/08/207 August 2020 | CESSATION OF FERRING ASSET MANAGEMENT LIMITED AS A PSC |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 07/08/207 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERRING LABORATORIES LIMITED |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PER FALK |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR ARMIN METZGER |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER FALK / 01/01/2019 |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/06/2018 |
| 01/06/181 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERRING ASSET MANAGEMENT LIMITED |
| 01/06/181 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/06/2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 19/04/1819 April 2018 | NOTIFICATION OF PSC STATEMENT ON 14/04/2018 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PASCAL DANGLAS |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR PER FALK |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 100000 |
| 28/02/1328 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY CAMERON MACDONALD |
| 31/07/1231 July 2012 | SECRETARY APPOINTED MRS ALISON ANDREW |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MRS ALISON ANDREW |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MRS SUSAN JEFFREY |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MACDONALD |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COTTER |
| 03/05/123 May 2012 | COMPANY NAME CHANGED CONTROLLED THERAPEUTICS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 03/05/12 |
| 21/03/1221 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 1 GEORGE SQUARE GLASGOW G2 1AL UNITED KINGDOM |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED ADRIAN PETER COTTER |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED PASCAL RENE OLIVIER LUDOVIC EDOUARD DANGLAS |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WILLSON |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STORM |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY GREEN |
| 21/02/1221 February 2012 | SECRETARY APPOINTED CAMERON MACKAY MACDONALD |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER STORM / 01/03/2011 |
| 02/03/112 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY GREEN / 01/03/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MACKAY MACDONALD / 01/03/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS FREDERICK WILLSON / 01/03/2011 |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 08/04/098 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | PROPOSED DIVIDEND APPROVED 26/03/2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | AUDITOR'S RESIGNATION |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIVIDEND APPROVED 11/06/07 |
| 18/07/0718 July 2007 | DEC MORT/CHARGE ***** |
| 08/06/078 June 2007 | DEC MORT/CHARGE ***** |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | DEC MORT/CHARGE ***** |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/03/053 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS; AMEND |
| 27/03/0227 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | NC DEC ALREADY ADJUSTED 07/01/02 |
| 24/01/0224 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0224 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | S386 DISP APP AUDS 19/12/01 |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | S366A DISP HOLDING AGM 19/12/01 |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS; AMEND |
| 30/05/0130 May 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS; AMEND |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | ALTER MEM AND ARTS 15/05/99 |
| 13/07/9913 July 1999 | £ IC 1503243/208000 15/05/99 £ SR 1295243@1=1295243 |
| 20/05/9920 May 1999 | DEC MORT/CHARGE ***** |
| 05/03/995 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | AUDITOR'S RESIGNATION |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: MESSRS R & R URQUHART 121 HIGH STREET FORRES MORAYSHIRE IV36 0AB |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/08/9418 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/942 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9322 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/934 January 1993 | REDES 200000 DEF SHARES 23/12/92 |
| 04/01/934 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/10/913 October 1991 | DIRECTOR RESIGNED |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | PUC2 ALLOTS 300987 149998X£1 ORD |
| 25/02/8825 February 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | PUC2 -(03/05/87) 50,000 X £1 ORD |
| 22/05/8722 May 1987 | PARTIC OF MORT/CHARGE 4661 |
| 19/05/8719 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/8712 May 1987 | NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | ACCOUNTING REF. DATE EXT FROM 99/99 TO 31/12 |
| 31/03/8731 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/8731 March 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: 1 BLYTHSWOOD SQUARE GLASGOW |
| 14/08/8614 August 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | REGISTERED OFFICE CHANGED ON 14/08/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 08/08/868 August 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/8623 July 1986 | CERTIFICATE OF INCORPORATION |
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