General information

Name:

Ferven Ltd

Office Address:

Bretton House Bell Meadow Business Park, Park Lane CH4 9EP Pulford

Number: 08318878

Incorporation date: 2012-12-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ferven came into being in 2012 as a company enlisted under no 08318878, located at CH4 9EP Pulford at Bretton House. The company has been in business for twelve years and its official state is active. The enterprise's SIC and NACE codes are 21200 - Manufacture of pharmaceutical preparations. 2022-03-31 is the last time when the accounts were filed.

The following company owes its success and unending progress to three directors, specifically Timothy R., Colin S. and Dominic S., who have been managing it for three years.

The companies with significant control over the firm are as follows: Abti Pharma Limited owns over 3/4 of company shares. This company can be reached in Neston at Clayhill Park, CH64 3RU and was registered as a PSC under the reg no 13118677. Dominic S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Timothy R.

Role: Director

Appointed: 11 November 2021

Latest update: 17 March 2024

Colin S.

Role: Director

Appointed: 11 November 2021

Latest update: 17 March 2024

Dominic S.

Role: Director

Appointed: 05 December 2012

Latest update: 17 March 2024

People with significant control

Abti Pharma Limited
Address: Montrose House Clayhill Park, Neston, CH64 3RU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 13118677
Notified on 27 January 2021
Nature of control:
over 3/4 of shares
Dominic S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Equipped 4 Holdings Limited
Address: Montrose House Clayhill Park, Neston, Cheshire, CH64 3RU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 09337148
Notified on 2 December 2016
Ceased on 27 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/01/27 (CS01)
filed on: 7th, February 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 21200 : Manufacture of pharmaceutical preparations
11
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