CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

01023065

Incorporation date

03/09/1971

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1971)

26/03/2026

Registered office address changed from One Fleet House London EC4M 7WS United Kingdom to One Fleet Place London EC4M 7WS on 2026-03-26

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27/01/2026

Confirmation statement made on 2026-01-27 with no updates

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06/01/2026

Accounts for a dormant company made up to 2025-04-30

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27/01/2025

Accounts for a dormant company made up to 2024-04-30

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27/01/2025

Confirmation statement made on 2025-01-27 with no updates

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31/01/2024

Confirmation statement made on 2024-01-31 with no updates

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11/01/2024

Confirmation statement made on 2024-01-11 with no updates

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17/08/2023

Accounts for a dormant company made up to 2023-04-30

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31/01/2023

Confirmation statement made on 2023-01-31 with no updates

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12/12/2022

Accounts for a dormant company made up to 2022-04-30

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01/07/2022

Appointment of Mr Hugues Michel Jean Cleutjens as a director on 2022-04-01

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30/06/2022

Termination of appointment of Martial Francois Brouard as a director on 2022-04-01

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07/03/2022

Confirmation statement made on 2022-01-31 with no updates

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24/02/2022

Director's details changed for Sylvie Marina Gil on 2019-05-20

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10/02/2022

Accounts for a dormant company made up to 2021-04-23

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25/03/2021

Confirmation statement made on 2021-02-28 with no updates

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25/03/2021

Director's details changed for Sylvie Marina Gil on 2021-03-24

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25/03/2021

Director's details changed for Martial Francois Brouard on 2021-03-24

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26/02/2021

Accounts for a dormant company made up to 2020-04-30

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12/03/2020

Confirmation statement made on 2020-02-29 with no updates

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23/12/2019

Accounts for a dormant company made up to 2019-04-30

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28/06/2019

Termination of appointment of Michael Frederic Danon as a director on 2019-05-20

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27/06/2019

Appointment of Sylvie Marina Gil as a director on 2019-05-20

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26/06/2019

Appointment of Martial Francois Brouard as a director on 2019-05-20

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10/06/2019

Confirmation statement made on 2019-02-28 with no updates

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25/05/2019

Compulsory strike-off action has been discontinued

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21/05/2019

First Gazette notice for compulsory strike-off

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05/03/2019

Termination of appointment of Dentons Secretaries Limited as a secretary on 2019-02-28

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05/03/2019

Rectified The AD01 was removed from the public register on 20/06/2019 as it was done without the authority of the company.

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07/11/2018

Accounts for a dormant company made up to 2018-04-30

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06/04/2018

Accounts for a dormant company made up to 2017-04-30

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13/03/2018

Confirmation statement made on 2018-02-28 with no updates

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14/03/2017

Confirmation statement made on 2017-02-28 with updates

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09/08/2016

Accounts for a dormant company made up to 2016-04-30

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09/08/2016

Resolutions

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03/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

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18/01/2016

Accounts for a dormant company made up to 2015-04-30

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31/03/2015

Accounts for a dormant company made up to 2014-04-30

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10/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

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28/01/2015

Termination of appointment of Patrick Hurteloup as a director on 2015-01-01

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28/01/2015

Appointment of Michael Frederic Danon as a director on 2015-01-01

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07/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

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03/02/2014

Accounts for a dormant company made up to 2013-04-30

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10/04/2013

Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28

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21/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

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04/02/2013

Accounts for a dormant company made up to 2012-04-30

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26/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

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12/01/2012

Accounts for a dormant company made up to 2011-04-30

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28/02/2011

Annual return made up to 2011-02-28 with full list of shareholders

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18/02/2011

Accounts for a dormant company made up to 2010-04-30

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26/10/2010

Secretary's details changed for Snr Denton Secretaries Limited on 2010-09-30

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19/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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19/03/2010

Secretary's details changed for Dws Secretaries Limited on 2010-02-27

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09/03/2010

Accounts for a dormant company made up to 2009-04-30

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03/03/2009

Return made up to 28/02/09; full list of members

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25/09/2008

Accounts for a dormant company made up to 2008-04-30

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06/05/2008

Secretary appointed dws secretaries LIMITED

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06/05/2008

Appointment terminated secretary christine townend

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02/04/2008

Return made up to 28/02/08; full list of members

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30/03/2007

Return made up to 28/02/07; full list of members

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05/09/2006

Accounts for a dormant company made up to 2006-04-30

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15/03/2006

Return made up to 28/02/06; full list of members

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10/01/2006

Registered office changed on 10/01/06 from: five chancery lane, cliffords inn, london, WC2A 1LF

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21/07/2005

Accounts for a dormant company made up to 2005-04-30

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22/03/2005

Accounts for a dormant company made up to 2004-04-30

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09/03/2005

Return made up to 28/02/05; full list of members

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16/03/2004

Accounts for a dormant company made up to 2003-04-30

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15/03/2004

Return made up to 28/02/04; full list of members

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21/01/2004

Director resigned

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30/04/2003

Return made up to 28/02/03; full list of members

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23/12/2002

Accounts for a dormant company made up to 2002-04-30

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23/04/2002

Accounts for a dormant company made up to 2001-04-30

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12/03/2002

Return made up to 28/02/02; no change of members

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07/03/2001

Return made up to 28/02/01; full list of members

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07/03/2001

Location of register of members

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17/10/2000

Director resigned

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17/10/2000

New director appointed

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17/10/2000

Accounts for a dormant company made up to 2000-04-30

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28/03/2000

Return made up to 28/02/00; full list of members

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28/03/2000

Secretary's particulars changed

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06/02/2000

Accounts for a dormant company made up to 1999-04-30

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25/05/1999

Director resigned

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25/05/1999

Return made up to 28/02/99; no change of members

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06/05/1999

New director appointed

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06/05/1999

New director appointed

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06/05/1999

Director resigned

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06/05/1999

Director resigned

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06/05/1999

New director appointed

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30/06/1998

Accounts for a dormant company made up to 1998-04-30

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07/04/1998

Accounts for a dormant company made up to 1997-04-30

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26/02/1998

Return made up to 28/02/98; full list of members

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23/05/1997

Return made up to 28/02/97; no change of members

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13/06/1996

Return made up to 28/02/96; change of members

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07/05/1996

Accounts for a dormant company made up to 1996-04-30

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26/03/1996

Accounts for a dormant company made up to 1995-04-30

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14/03/1995

Return made up to 28/02/95; full list of members

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05/10/1994

Accounts for a dormant company made up to 1994-04-30

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12/05/1994

Resolutions

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12/05/1994

Resolutions

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16/03/1994

Registered office changed on 16/03/94 from: shelley court, shelley close, headington, oxrford, oxon OX3 8HB

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09/03/1994

Accounts for a dormant company made up to 1993-04-30

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09/03/1994

Return made up to 28/02/94; full list of members

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23/04/1993

Accounts for a dormant company made up to 1992-04-30

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01/04/1993

Return made up to 28/02/93; full list of members

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26/03/1992

Accounts for a dormant company made up to 1991-04-30

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26/03/1992

Return made up to 28/02/92; no change of members

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08/07/1991

Return made up to 28/02/91; no change of members

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03/05/1991

Registered office changed on 03/05/91 from: the old coach hse, amersham hill, high wycombe, buckinghamshire HP13 6NQ

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03/05/1991

Accounts for a dormant company made up to 1990-04-30

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25/04/1990

Accounts for a dormant company made up to 1989-04-30

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25/04/1990

Return made up to 28/02/90; full list of members

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17/03/1989

Accounts for a dormant company made up to 1988-04-30

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17/03/1989

Return made up to 10/02/89; full list of members

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28/01/1988

Accounts made up to 1987-04-30

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28/01/1988

Return made up to 21/12/87; full list of members

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08/09/1987

New secretary appointed

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08/09/1987

Registered office changed on 08/09/87 from: denning house, 90 chancery lane, london, WC2A 1EU

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24/10/1986

Full accounts made up to 1986-04-30

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27/09/1986

Return made up to 20/09/86; full list of members

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03/09/1971

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONCEPT PHARMACEUTICALS (INTERNATIO...Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/01/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED

CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 03/09/1971 with the registered office located at One, Fleet Place, London EC4M 7WS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED?

CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED is currently Active. It was registered on 03/09/1971 .

Where is CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED located?

CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED is registered at One, Fleet Place, London EC4M 7WS.

What does CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED do?

CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED?

The latest filing was on 26/03/2026: Registered office address changed from One Fleet House London EC4M 7WS United Kingdom to One Fleet Place London EC4M 7WS on 2026-03-26.