ORPHEA LIMITED

Overview

Company Name	ORPHEA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10113308
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORPHEA LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ORPHEA LIMITED located?

Registered Office Address	Bampton Road Harold Hill RM3 8UG Romford Essex
Undeliverable Registered Office Address	No

What were the previous names of ORPHEA LIMITED?

Previous Company Names
Company Name	From	Until
DB ASHBOURNE LIMITED	Jul 19, 2016	Jul 19, 2016
ETHYPHARM UK LIMITED	Apr 08, 2016	Apr 08, 2016

What are the latest accounts for ORPHEA LIMITED?

Next Accounts
Overdue	No
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 ORPHEA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for ORPHEA LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Appointment of Alexander Mehrai as a director on Mar 30, 2026	2 pages	AP01

Oct 28, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Full accounts made up to Dec 31, 2024	81 pages	AA

Dec 12, 2024	Full accounts made up to Dec 31, 2023	77 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jul 10, 2023	Termination of appointment of Jean Bernard Claude Monin as a director on Jun 26, 2023	1 pages	TM01

Jul 10, 2023	Appointment of Xavier Pierre Christian Lasserre as a director on Jun 26, 2023	2 pages	AP01

May 10, 2023	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Jan 27, 2023	Appointment of Bruno De Ultra De Sousa Barcelos as a director on Jan 17, 2023	2 pages	AP01

Jan 27, 2023	Termination of appointment of Philip Edward Parry as a director on Dec 31, 2022	1 pages	TM01

Jan 27, 2023	Termination of appointment of Emmanuel Schmidt as a director on Dec 31, 2022	1 pages	TM01

Dec 07, 2022	Appointment of Jean Bernard Claude Monin as a director on Nov 01, 2022	2 pages	AP01

Sep 23, 2022	Termination of appointment of Bertrand Deluard as a director on Sep 13, 2022	1 pages	TM01

Sep 22, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

May 17, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jun 23, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Satisfaction of charge 101133080002 in full	1 pages	MR04

Apr 23, 2021	Satisfaction of charge 101133080003 in full	1 pages	MR04

Apr 23, 2021	Satisfaction of charge 101133080001 in full	1 pages	MR04

Apr 16, 2021	Registration of charge 101133080004, created on Apr 15, 2021	40 pages	MR01

Jan 12, 2021	Full accounts made up to Dec 31, 2019	19 pages	AA

May 22, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ORPHEA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE ULTRA DE SOUSA BARCELOS, Bruno Harold Hill RM3 8UG Romford Bampton Road Essex	Jan 17, 2023		Director	Harold Hill RM3 8UG Romford Bampton Road Essex	United Kingdom	Portuguese	1973-8	304791120001
LASSERRE, Xavier Pierre Christian 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	Jun 26, 2023		Director	194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	France	French	1972-4	311092540001
MEHRAI, Alexander Harold Hill RM3 8UG Romford Bampton Road Essex	Mar 30, 2026		Director	Harold Hill RM3 8UG Romford Bampton Road Essex	United Kingdom	British	1975-6	331827720001
DELUARD, Bertrand 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	Jul 21, 2019	Sep 13, 2022	Director	194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	France	French	1961-4	256296070001
FARRANT, Andrew David 27-41 Church Street West GU21 6DH Woking Goldvale House Ground Floor Surrey United Kingdom	Apr 08, 2016	Feb 28, 2018	Director	27-41 Church Street West GU21 6DH Woking Goldvale House Ground Floor Surrey United Kingdom	England	British	1965-4	172400700001
JOANNESSE, Roseline Georgette 194 Bureaux De La Colline 92213 Saint-Cloud Ethypharm France	Mar 30, 2018	Mar 12, 2019	Director	194 Bureaux De La Colline 92213 Saint-Cloud Ethypharm France	France	French	1959-1	226278310001
LECAT, Jean-Hugues Louis Marie Bureaux De La Colline Saint-Cloud Cedex 92213 Paris C/O Ethypharm 194 France	Apr 08, 2016	Jul 21, 2019	Director	Bureaux De La Colline Saint-Cloud Cedex 92213 Paris C/O Ethypharm 194 France	France	French	1956-3	201699250001
LIEPMANN, Susanne Bureaux De La Colline Saint-Cloud Cedex 92213 Paris C/O Ethypharm 194 France	Apr 08, 2016	Mar 30, 2018	Director	Bureaux De La Colline Saint-Cloud Cedex 92213 Paris C/O Ethypharm 194 France	France	French	1968-11	201472580001
MONIN, Jean Bernard Claude Harold Hill RM3 8UG Romford Bampton Road Essex	Nov 01, 2022	Jun 26, 2023	Director	Harold Hill RM3 8UG Romford Bampton Road Essex	France	French	1966-8	303047970001
PARRY, Philip Edward Harold Hill RM3 8UG Romford Bampton Road Essex	Mar 12, 2019	Dec 31, 2022	Director	Harold Hill RM3 8UG Romford Bampton Road Essex	United Kingdom	British	1965-11	153299600003
SCHMIDT, Emmanuel 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	Mar 12, 2019	Dec 31, 2022	Director	194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France	France	French	1969-3	256296060001
TOMKINS, Lisa Elaine RM3 8UG Romford Bampton Road Essex United Kingdom	Feb 28, 2018	Jan 18, 2019	Director	RM3 8UG Romford Bampton Road Essex United Kingdom	United Kingdom	British	1978-4	246075270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORPHEA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ethypharm Holdings Uk Ltd

Apr 08, 2016

27-41 Church Street West

GU21 6DH Woking

Goldvale House, Ground Floor

Surrey

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	09116775

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ORPHEA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 10, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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