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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gil, Sylvie Marina
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Cleutjens, Hugues Michel Jean
    Born in August 1974
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    CONCEPT PHARMACEUTICALS LIMITED - 1987-09-25
    One, Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Darbeau, Daniel
    Chemist born in April 1946
    Individual
    Officer
    1998-11-17 ~ 1998-12-15
    OF - Director → CIF 0
  • 2
    Fabre, Pierre
    Pharmacist born in April 1926
    Individual
    Officer
    ~ 1998-11-17
    OF - Director → CIF 0
  • 3
    Hurteloup, Patrick
    Director Of Department Pierre born in August 1949
    Individual
    Officer
    2000-04-30 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Calvo, Jean
    Legal Director born in October 1948
    Individual
    Officer
    1999-02-17 ~ 2003-11-27
    OF - Director → CIF 0
  • 5
    Bodson, Marc
    Managing Director Worldwide Op born in March 1952
    Individual
    Officer
    1998-11-17 ~ 2000-04-30
    OF - Director → CIF 0
  • 6
    Townend, Christine Muriel
    Individual
    Officer
    ~ 2008-04-23
    OF - Secretary → CIF 0
  • 7
    Danon, Michael Frederic
    Deputy General Manager born in September 1959
    Individual
    Officer
    2015-01-01 ~ 2019-05-20
    OF - Director → CIF 0
  • 8
    Brouard, Martial Francois
    Group Treasury And Credit Management Director born in February 1979
    Individual
    Officer
    2019-05-20 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Fabre, Jacques
    Pharmacist born in September 1951
    Individual
    Officer
    ~ 1998-11-17
    OF - Director → CIF 0
  • 10
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-04-28 ~ 2019-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED
    Info
    Registered number 01023065
    One Fleet House, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1971-09-03 (54 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.