FIRMENICH UK LIMITED

active Company number 02503296

Private Limited by Shares · Incorporated on 18th May 1990

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SIC code: 20420
Registered office: Middlesex,, UB2 5NN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FIRMENICH UK LIMITED is a private limited by shares company based in Middlesex,. It was incorporated on 18th May 1990 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of perfumes and toilet preparations.

6 Directors View directors

4 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Middlesex, (UB) with the same SIC code:

20420 — Manufacture of perfumes and toilet preparations

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elodie Bouchard	Director	29th Sep 2017		French	View profile
Paul Du Plessis	Director	15th Apr 2026	This company	South African	View profile
George Padgett	Director	15th Apr 2026	This company	British	View profile
Laetitia Pictet	Director	1st Jun 2015	This company	Swiss	View profile
Vanessa Raynaud	Director	15th Jun 2023	This company	French	View profile
Karel Stoschek	Director	15th Dec 2020	This company	Finnish	View profile
Dsm-Firmenich Ag	Corporate PSC	8th May 2023	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
FIRMENICH WELLINGBOROUGH PENSION TRUSTEE LIMITED	13521604	20th Jul 2021	active
FIRMENICH WELLINGBOROUGH (UK) LIMITED	00289267	18th Jun 1934	active
FIRMENICH HOLDINGS (UK) LIMITED	00233714	1st Oct 1928	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th May 1990
Company type: Private Limited by Shares
SIC code: 20420
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th May 1990 Company incorporated
31st Mar 1994 Martin Baenninger resigned as Director
30th Jun 1994 Jacques Van Bercham resigned as Director
17th Nov 1994 Federico Siega appointed as Director
9th May 1996 Fred-Henri Firmenich resigned as Director
1st Jul 1999 Martin Austin appointed as Director
30th Sep 1999 Charles Drayson resigned as Director
27th Jun 2000 Ronald Tamlyn resigned as Secretary
27th Jun 2000 Catherine Dines appointed as Secretary
7th Nov 2001 Catherine Dines resigned as Secretary
7th Nov 2001 Andrew Mailler appointed as Secretary
23rd May 2003 Andrew Mailler resigned as Secretary
1st Jul 2003 Martin Austin appointed as Secretary
11th Mar 2004 Federico Siega resigned as Director
11th Mar 2004 Joachim Heidrich appointed as Director
28th Feb 2006 Joachim Heidrich resigned as Director
22nd Jun 2006 Gnilane Sagna appointed as Director
1st Jul 2006 Judith Charles Yarwood appointed as Director
1st Jul 2006 Judith Charles Yarwood appointed as Secretary
1st Jul 2006 Martin Austin resigned as Director
1st Jul 2006 Martin Austin resigned as Secretary
27th Sep 2006 Dominique Graz appointed as Director
27th Sep 2006 Charles Firmenich resigned as Director
17th Sep 2009 Gnilane Sagna resigned as Director
17th Sep 2009 Karim Sultan appointed as Director
4th Oct 2011 Karim Sultan resigned as Director
7th Oct 2011 Rogan Gething appointed as Director
3rd May 2012 Judith Charles Yarwood resigned as Director
3rd May 2012 Judith Charles Yarwood resigned as Secretary
3rd May 2012 Gary Nelson appointed as Director
15th Jun 2012 Dominique Graz resigned as Director
15th Jun 2012 Joanne Fischlin appointed as Director
1st Dec 2013 Rogan Gething resigned as Director
1st Dec 2013 Jerome Ferry appointed as Director
31st Oct 2014 Joanne Fischlin resigned as Director
1st Jun 2015 Laetitia Pictet appointed as Director
1st Jun 2015 Dominique Zundel appointed as Director
1st Jun 2015 Mark Bailey appointed as Director
29th Sep 2017 Jerome Ferry resigned as Director
29th Sep 2017 Mark Bailey resigned as Director
29th Sep 2017 Elodie Bouchard appointed as Director
29th Sep 2017 Paulo Nogueira appointed as Director
30th Sep 2020 Gary Nelson resigned as Director
8th Oct 2020 Paulo Nogueira resigned as Director
15th Dec 2020 Karel Stoschek appointed as Director
18th Jul 2022 Trevor Newman appointed as Director
8th May 2023 Dsm-Firmenich Ag appointed as Corporate PSC
15th Jun 2023 Dominique Zundel resigned as Director
15th Jun 2023 Vanessa Raynaud appointed as Director
19th Dec 2025 Trevor Newman resigned as Director
15th Apr 2026 George Padgett appointed as Director
15th Apr 2026 Paul Du Plessis appointed as Director
22nd Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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