FERRING CONTROLLED THERAPEUTICS LIMITED

active Company number SC100269

Private Limited by Shares · Incorporated on 28th Jul 1986

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SIC code: 32990
Registered office: Glasgow, G74 5PB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FERRING CONTROLLED THERAPEUTICS LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 28th Jul 1986 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

3 Directors View directors

2 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicolas Esmail	Director	23rd Jun 2026	This company	Belgian	View profile
Robert Flury	Director	30th Sep 2024	This company	Swiss	View profile
Lorna Wark	Director	1st Jul 2026		British	View profile
Ferring Laboratories Limited	Corporate PSC	5th Aug 2020	—	—	View profile
Ferring Asset Management Limited (ceased)	Corporate PSC	31st May 2018	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CPSI SCOTLAND LIMITED	SC413231	15th Dec 2011	active

Actions

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Company snapshot

Status: active
Incorporated: 28th Jul 1986
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Jul 1986 Company incorporated
30th Nov 1990 Arthur Michaelis resigned as Director
29th Jul 1991 Robert Weir resigned as Director
1st Feb 1992 Richard Propper appointed as Director
1st Feb 1992 Stanley Anders resigned as Director
22nd May 1992 Richard Storm appointed as Director
31st May 1992 James Pickard resigned as Director
1st Oct 1992 Robin Donald appointed as Director
8th Oct 1993 Richard Propper resigned as Director
1st Feb 1994 Henry Green appointed as Director
24th May 1994 R & R URQUHART resigned as Corporate secretary
24th May 1994 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
19th Dec 2001 Robin Donald resigned as Director
19th Dec 2001 Robert Weir appointed as Director
29th Jul 2002 Dennis Willson appointed as Director
4th Oct 2002 Donald Nicolson appointed as Director
29th Nov 2002 Robert Weir resigned as Director
11th Nov 2004 Donald Nicolson resigned as Director
3rd Jan 2005 John Bond appointed as Director
11th Jun 2007 Cameron Macdonald appointed as Director
9th Jul 2007 John Bond resigned as Director
13th Sep 2007 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
13th Sep 2007 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
23rd Dec 2011 Pascal Danglas appointed as Director
23rd Dec 2011 Cameron Macdonald appointed as Secretary
23rd Dec 2011 Adrian Cotter appointed as Director
23rd Dec 2011 Richard Storm resigned as Director
23rd Dec 2011 Henry Green resigned as Director
23rd Dec 2011 Dennis Willson resigned as Director
23rd Dec 2011 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
30th Jul 2012 Alison Andrew appointed as Director
30th Jul 2012 Susan Jeffrey appointed as Director
31st Jul 2012 Cameron Macdonald resigned as Secretary
31st Jul 2012 Alison Andrew appointed as Secretary
31st Jul 2012 Adrian Cotter resigned as Director
31st Jul 2012 Cameron Macdonald resigned as Director
31st Mar 2017 Pascal Danglas resigned as Director
1st Apr 2017 Per Falk appointed as Director
31st May 2018 Ferring Asset Management Limited appointed as Corporate PSC
7th Jun 2019 Per Falk resigned as Director
7th Jun 2019 Armin Metzger appointed as Director
5th Aug 2020 Ferring Laboratories Limited appointed as Corporate PSC
5th Aug 2020 Ferring Asset Management Limited ceased to be a Corporate PSC
18th Jul 2022 Armin Metzger resigned as Director
18th Jul 2022 Alessandro Gilio appointed as Director
1st Mar 2024 Alessandro Gilio resigned as Director
30th Sep 2024 Alison Andrew resigned as Director
30th Sep 2024 Alison Andrew resigned as Secretary
30th Sep 2024 Jens Regelin appointed as Director
30th Sep 2024 Robert Flury appointed as Director
22nd Jun 2026 Jens Regelin resigned as Director
23rd Jun 2026 Nicolas Esmail appointed as Director
30th Jun 2026 Susan Jeffrey resigned as Director
1st Jul 2026 Lorna Wark appointed as Director
7th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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