ETHYPHARM UK LIMITED
Overview
| Company Name | ETHYPHARM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08565401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETHYPHARM UK LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ETHYPHARM UK LIMITED located?
| Registered Office Address | Bampton Road Harold Hill RM3 8UG Romford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETHYPHARM UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DB ASHBOURNE LIMITED | Jan 17, 2014 | Jan 17, 2014 |
| DALLAS BURSTON PHARMA LIMITED | Jun 11, 2013 | Jun 11, 2013 |
What are the latest accounts for ETHYPHARM UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ETHYPHARM UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for ETHYPHARM UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Termination of appointment of Paul Joseph Concannon as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Alexander Mehrai as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Foucauld Ruyant as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Foucauld Ruyant as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of Andrea Bovolenta as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Appointment of Andrea Bovolenta as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Xavier Pierre Christian Lasserre as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jean Bernard Claude Monin as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emmanuel Schmidt as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Bruno De Ultra De Sousa Barcelos as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Edward Parry as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Jean Bernard Claude Monin as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bertrand Deluard as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Who are the officers of ETHYPHARM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUYANT, Foucauld | Secretary | 194 Bureaux De La Colline 92213 Saint-Cloud Ethypharm France | 328354510001 | |||||||
| DE ULTRA DE SOUSA BARCELOS, Bruno | Director | Harold Hill RM3 8UG Romford Bampton Road Essex United Kingdom | United Kingdom | Portuguese | 304791120001 | |||||
| LASSERRE, Xavier Pierre Christian | Director | 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France | France | French | 311092540001 | |||||
| MEHRAI, Alexander | Director | Harold Hill RM3 8UG Romford Bampton Road Essex United Kingdom | United Kingdom | British | 331827720001 | |||||
| RUYANT, Foucauld | Director | 194 Bureaux De La Colline 92213 Saint-Cloud Ethypharm France | France | French | 328354530001 | |||||
| BURSTON, Sallyann | Secretary | Braybrooke Road LE16 8JT Arthingworth The Rectory Leicestershire United Kingdom | 178951290001 | |||||||
| BOVOLENTA, Andrea | Director | Harold Hill RM3 8UG Romford Bampton Road Essex United Kingdom | United Kingdom | Italian | 320034780001 | |||||
| BURSTON, Dallas John, Dr | Director | Arthingworth LE16 8JT Market Harborough The Old Rectory Leicestershire United Kingdom | Jersey | British | 3940570004 | |||||
| CONCANNON, Paul Joseph | Director | Harold Hill RM3 8UG Romford Bampton Road Essex United Kingdom | England | English | 256296050001 | |||||
| DELUARD, Bertrand | Director | 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France | France | French | 256296070001 | |||||
| FARRANT, Andrew David | Director | 27-41 Church Street West GU21 6DH Woking Goldvale House, Ground Floor Surrey United Kingdom | England | British | 172400700001 | |||||
| JOANNESSE, Roseline Georgette | Director | 194 Bureaux De La Colline 92213 Saint-Cloud Ethypharm France | France | French | 226278310001 | |||||
| LECAT, Jean-Hugues Louis Marie | Director | Bureaux De La Colline Saint-Cloud Cedex Paris C/O Ethypharm 194 92213 France | France | French | 201699250001 | |||||
| LIEPMANN, Susanne | Director | Bureaux De La Colline St Cloud Cedex 194 92213 France | France | French | 201472580001 | |||||
| MONIN, Jean Bernard Claude | Director | Harold Hill RM3 8UG Romford Bampton Road Essex United Kingdom | France | French | 303047970001 | |||||
| PARRY, Philip Edward | Director | Harold Hill RM3 8UG Romford Bampton Road Essex United Kingdom | United Kingdom | British | 153299600003 | |||||
| SCHMIDT, Emmanuel | Director | 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France | France | French | 256296060001 | |||||
| TOMKINS, Lisa Elaine | Director | RM3 8UG Romford Bampton Road Essex United Kingdom | United Kingdom | British | 246075270001 |
Who are the persons with significant control of ETHYPHARM UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dallas Burston Ashbourne Holdings Limited | Apr 06, 2016 | Harold Hill RM3 8UG Romford Bampton Road Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0