Firmenich Uk Limited

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Large Enterprise

Firmenich Uk Limited

02503296•Private Limited With Share Capital

Hayes Road,, Southall,, Middlesex,, UB25NN
Website02088436111

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Incorporated

18/05/1990

Company Age

35 years

Directors

5

Employees

255

SIC Code

20420

Risk

very low risk

Company Overview

Registration, classification & business activity

Firmenich Uk Limited (02503296) is a private limited with share capital incorporated on 18/05/1990 (35 years old) and registered in N/A, UB25NN. The company operates under SIC code 20420 - manufacture of perfumes and toilet preparations.

Private Limited With Share Capital
SIC: 20420
Large Enterprise
Incorporated 18/05/1990
UB25NN
255 employees

Financial Overview

Total Assets

£74.19M

Liabilities

£43.75M

Net Assets

£30.44M

Turnover

£130.88M

Cash

£2.19M

Key Metrics

255

Employees

5

Directors

1

Shareholders

3

CCJs

Board of Directors

5
K
karel wolfgang stoschek
director
E
elodie josiane bouchard
director
L
laetitia christabel pictet
director
V
vanessa, anne, emmanuelle raynaud
director
G
george padgett
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Termination Secretary Company With Name
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2011
Miscellaneous
Category:Miscellaneous
Date:09-06-2011
Auditors Resignation Company
Category:Auditors
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Resolution
Category:Resolution
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Address
Date:03-04-2009
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:30-04-2007
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2004
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2003
Auditors Resignation Company
Category:Auditors
Date:19-03-2003
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Annual Return
Date:01-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:16-11-2001

Import / Export

Imports
12 Months16
60 Months97
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

4 Hayes Road, Southall, Middlesex, UB25NNRegistered
Colworth Science Park, Sharnbrook, Bedford, Bedfordshire, MK441LQ
Dalton Airfield, Dalton, Thirsk, North Yorkshire, YO73HE

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Contact

02088436111
www.firmenich.com
Hayes Road,, Southall,, Middlesex,, UB25NN