Ltd Facts The UK company register, as filed

Register entry · No. 02503296

FIRMENICH UK LIMITED

Active Private Limited Company Incorporated 18 May 1990

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £27,937,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 May 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HAYES ROAD,, SOUTHALL,, MIDDLESEX,, UB2 5NN

    As filed with Companies House.

  2. Nature of business

    • 20420 Manufacture of perfumes and toilet preparations

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    6 May 2027
    Last made up to
    22 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FIRMENICH UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £7,506,000 — £27,937,000 261
31 Dec 2024 * — £6,031,000 — £30,442,000 255

* From the following year's accounts (prior-year figures).

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
Laetitia Christabel Pictet Legal Counsel Director 1 Jun 2015 — June 1970 Swiss · Switzerland
Elodie Josiane Bouchard Senior Director Finance Europe Director 29 Sep 2017 — April 1972 French · France
Karel Wolfgang Stoschek Senior Vp Director 15 Dec 2020 — June 1970 Finnish · Belgium
Vanessa, Anne, Emmanuelle Raynaud Company Director Director 15 Jun 2023 — February 1972 French · France
Vanessa Raynaud Director 15 Jun 2023 — February 1972 French · France
George Padgett Director 15 Apr 2026 — August 1994 British · United Kingdom
Paul Albertus Du Plessis Director 15 Apr 2026 — August 1988 South African · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dsm-Firmenich Ag company · Ch1216478797 · Switzerland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 May 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FIRMENICH UK LIMITED still trading?

The register shows FIRMENICH UK LIMITED as active.

What does FIRMENICH UK LIMITED do?

It files the industry code 20420 (Manufacture of perfumes and toilet preparations).

When was FIRMENICH UK LIMITED set up?

It was incorporated on 18 May 1990.

When are FIRMENICH UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FIRMENICH UK LIMITED's next confirmation statement due?

By 6 May 2027.

Who runs FIRMENICH UK LIMITED?

FIRMENICH UK LIMITED has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (20420), active, set up around the same time. More in this industry →

  1. 02551332 FINDERS INTERNATIONAL LIMITED Active Private Limited Company Inc. 24 Oct 1990 20420 · Manufacture of perfumes and toilet preparations
  2. 02490789 FIKKERTS LIMITED Active Private Limited Company Inc. 9 Apr 1990 20420 · Manufacture of perfumes and toilet preparations
  3. 02476263 CHRISTEYNS PROFESSIONAL HYGIENE UK LIMITED Active Private Limited Company Inc. 1 Mar 1990 20411 · Manufacture of soap and detergents

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House