Menna Overview
Here’s a quick overview of FIRMENICH UK LIMITED 👀 — a Middlesex, based business that started in 1990.
FIRMENICH UK LIMITED
- Company statusactive
- Company No02503296
- Age36 years 2 months Incorporated 18 May 1990
- Officers5
Address
Hayes Road,, Southall,, Middlesex,, UB2 5NN
FIRMENICH UK LIMITED is an active company incorporated on 18 May 1990 and based in Middlesex,. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20420 Manufacture of perfumes and toilet preparations
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 17 May 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 19 Jun 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUCHARD, Elodie Josiane | director | Apr 1972 | 29 Sept 2017 |
| NEWMAN, Trevor | director | Jan 1974 | 18 Jul 2022 |
| PICTET, Laetitia Christabel | director | Jun 1970 | 01 Jun 2015 |
| RAYNAUD, Vanessa, Anne, Emmanuelle | director | Feb 1972 | 15 Jun 2023 |
| STOSCHEK, Karel Wolfgang | director | Jun 1970 | 15 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dsm-Firmenich Ag | 08 May 2023 |
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Here’s a quick overview of FIRMENICH UK LIMITED 👀 — a Middlesex, based business that started in 1990.