logo
explain how to read the page

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
    Cleutjens, Hugues Michel Jean
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gil, Sylvie Marina
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
  • 3
    CONCEPT PHARMACEUTICALS LIMITED - 1987-09-25
    icon of addressOne, Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Darbeau, Daniel
    Chemist born in April 1946
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 1998-12-15
    OF - Director → CIF 0
  • 2
    Brouard, Martial Francois
    Group Treasury And Credit Management Director born in February 1979
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Calvo, Jean
    Legal Director born in October 1948
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2003-11-27
    OF - Director → CIF 0
  • 4
    Hurteloup, Patrick
    Director Of Department Pierre born in August 1949
    Individual
    Officer
    icon of calendar 2000-04-30 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Bodson, Marc
    Managing Director Worldwide Op born in March 1952
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 2000-04-30
    OF - Director → CIF 0
  • 6
    Danon, Michael Frederic
    Deputy General Manager born in September 1959
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2019-05-20
    OF - Director → CIF 0
  • 7
    Fabre, Pierre
    Pharmacist born in April 1926
    Individual
    Officer
    icon of calendar ~ 1998-11-17
    OF - Director → CIF 0
  • 8
    Townend, Christine Muriel
    Individual
    Officer
    icon of calendar ~ 2008-04-23
    OF - Secretary → CIF 0
  • 9
    Fabre, Jacques
    Pharmacist born in September 1951
    Individual
    Officer
    icon of calendar ~ 1998-11-17
    OF - Director → CIF 0
  • 10
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 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
    icon of addressOne Fleet House, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1971-09-03 (54 years 4 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.