PIERRE FABRE LIMITED
Get an alert when PIERRE FABRE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-11 (in 8mo)
Last made up 2025-12-28
Watchouts
None on the register
Cash
£1M
-0.3% vs 2023
Net assets
£2M
+18.8% vs 2023
Employees
80
-2.4% vs 2023
Profit before tax
£2M
+25.8% vs 2023
Name history
Renamed 1 time since incorporation
- PIERRE FABRE LIMITED 1987-09-25 → present
- CONCEPT PHARMACEUTICALS LIMITED 1970-08-12 → 1987-09-25
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £36,775,120 | £42,995,183 | |
| Operating profit | £1,293,900 | £1,499,420 | |
| Profit before tax | £1,276,516 | £1,606,425 | |
| Net profit | £999,488 | £1,175,873 | |
| Cash | £1,501,888 | £1,497,665 | |
| Total assets less current liabilities | £1,829,720 | £2,174,593 | |
| Net assets | £1,829,720 | £2,174,593 | |
| Equity | £1,829,720 | £2,174,593 | |
| Average employees | 82 | 80 | |
| Wages | £6,123,224 | £6,182,564 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.5% | 3.5% | |
| Net margin | 2.7% | 2.7% | |
| Return on capital employed | 70.7% | 69.0% | |
| Gearing (liabilities / total assets) | 87.4% | 92.7% | |
| Current ratio | 1.12x | 1.07x | |
| Interest cover | 74.43x | 92.34x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment in preparing the financial statements as to whether the Company is a going concern. After reviewing the Company's forecasts and projections, including cash flow forecasts, as well as transfer pricing to ensure a fixed profit margin, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company has also received a group letter of support from its ultimate parent company and therefore adopts the going concern basis in preparing its financial statements.”
Group structure
- PIERRE FABRE LIMITED · parent
- Concept Pharmaceuticals (International) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEMIRDERE, Hande | Director | 2023-05-01 | Oct 1973 | Turkish |
| GIL, Sylvie Marina | Director | 2019-05-20 | Dec 1965 | French |
| MAGALLON, Sophie Suzanne Augusta | Director | 2019-05-20 | Oct 1971 | French |
| PEYON, Alan Hervé | Director | 2025-02-10 | Sep 1975 | French |
| RUER, Renaud-Thomas | Director | 2025-04-01 | Sep 1980 | French |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAYS INN SECRETARIES LIMITED | Corporate Secretary | 1992-12-28 | 2019-02-28 |
| BENOIST, Xavier Pierre Marie | Director | 2014-03-27 | 2025-03-31 |
| BODSON, Marc | Director | 1998-07-25 | 2000-04-30 |
| DANON, Michael Frédéric | Director | 2014-03-27 | 2019-05-20 |
| DARBEAU, Daniel | Director | 1996-10-18 | 1998-12-15 |
| DELABARRE, Fabrice | Director | 2020-07-17 | 2024-03-25 |
| DUCHESNE, Frédéric Marie | Director | 2014-03-27 | 2019-04-08 |
| FABRE, Jacques | Director | — | 1996-10-18 |
| FABRE, Pierre | Director | — | 1998-07-25 |
| GORDON, George Charles | Director | — | 1993-01-31 |
| GRANGE, Martin Andrew | Director | 1997-02-20 | 2014-03-27 |
| GUIRAUD-CHAUMEIL, Vincent Henri Francois | Director | 2017-11-10 | 2020-07-17 |
| GUIRAUD-CHAUMEIL, Vincent Henri Francois | Director | 2014-03-27 | 2014-06-24 |
| HEATHER, Karen Jane | Director | 2014-03-27 | 2018-09-07 |
| HURTELOUP, Patrick | Director | 2000-04-30 | 2014-03-27 |
| MCMULLIN, Laura Adele | Director | 2018-04-09 | 2023-02-28 |
| NAAL, Santoke Singh | Director | 2014-06-24 | 2017-11-10 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | CH01 | officers | Change person director company with change date | |
| 2026-01-09 | CH01 | officers | Change person director company with change date | |
| 2026-01-09 | CH01 | officers | Change person director company with change date | |
| 2026-01-09 | CH01 | officers | Change person director company with change date | |
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-21 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | CH01 | officers | Change person director company with change date | |
| 2024-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-14 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-05 | CH01 | officers | Change person director company with change date | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | CH01 | officers | Change person director company with change date | |
| 2023-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-14 | AA | accounts | Accounts with accounts type full | |
| 2023-03-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+16.9%
£36,775,120 £42,995,183
-
Cash
-0.3%
£1,501,888 £1,497,665
-
Net assets
+18.8%
£1,829,720 £2,174,593
-
Employees
-2.4%
82 80
-
Operating profit
+15.9%
£1,293,900 £1,499,420
-
Profit before tax
+25.8%
£1,276,516 £1,606,425
-
Wages
+1%
£6,123,224 £6,182,564
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers