Ethypharm Uk Limited in Harold Hill ROMFORD

Ethypharm Uk Limited ROMFORD

Founded in 2013, Ethypharm Uk, classified under reg no. 08565401 is an active company. Currently registered at Bampton Road RM3 8UG, Romford the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2016-07-19 Ethypharm Uk Limited is no longer carrying the name Db Ashbourne.

The company has 3 directors, namely Xavier L., Bruno D. and Paul C.. Of them, Paul C. has been with the company the longest, being appointed on 12 March 2019 and Xavier L. has been with the company for the least time - from 26 June 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sallyann B. who worked with the the company until 30 September 2015.

Ethypharm Uk Limited Address / Contact

Office Address	Bampton Road
Office Address2	Harold Hill
Town	Romford
Post code	RM3 8UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08565401
Date of Incorporation	Tue, 11th Jun 2013
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Xavier L.

Position: Director

Appointed: 26 June 2023

Bruno D.

Position: Director

Appointed: 17 January 2023

Paul C.

Position: Director

Appointed: 12 March 2019

Jean M.

Position: Director

Appointed: 01 November 2022

Resigned: 26 June 2023

Bertrand D.

Position: Director

Appointed: 21 July 2019

Resigned: 13 September 2022

Philip P.

Position: Director

Appointed: 12 March 2019

Resigned: 31 December 2022

Emmanuel S.

Position: Director

Appointed: 12 March 2019

Resigned: 31 December 2022

Roseline J.

Position: Director

Appointed: 30 March 2018

Resigned: 12 March 2019

Lisa T.

Position: Director

Appointed: 28 February 2018

Resigned: 18 January 2019

Andrew F.

Position: Director

Appointed: 30 September 2015

Resigned: 28 February 2018

Susanne L.

Position: Director

Appointed: 30 September 2015

Resigned: 30 March 2018

Jean-Hugues L.

Position: Director

Appointed: 30 September 2015

Resigned: 21 July 2019

Dallas B.

Position: Director

Appointed: 11 June 2013

Resigned: 30 September 2015

Sallyann B.

Position: Secretary

Appointed: 11 June 2013

Resigned: 30 September 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Dallas Burston Ashbourne Holdings Limited from Romford, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dallas Burston Ashbourne Holdings Limited

Bampton Road Harold Hill, Romford, Essex, RM3 8UG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04436429
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Db Ashbourne	July 19, 2016
Dallas Burston Pharma	January 17, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2023-06-26 filed on: 10th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-26 filed on: 10th, July 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-31 filed on: 27th, January 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-12-31 filed on: 27th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-17 filed on: 27th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-01 filed on: 7th, December 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-13 filed on: 23rd, September 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (16 pages)
AP01	New director was appointed on 2019-07-21 filed on: 24th, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-07-21 filed on: 24th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-12 filed on: 13th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-12 filed on: 13th, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-18 filed on: 13th, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-12 filed on: 13th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-12 filed on: 13th, March 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Goldvale House, Ground Floor 27-41 Church Street West Woking Surrey GU21 6DH United Kingdom to Bampton Road Harold Hill Romford Essex RM3 8UG on 2018-10-18 filed on: 18th, October 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (16 pages)
AP01	New director was appointed on 2018-02-28 filed on: 4th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-30 filed on: 4th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-28 filed on: 4th, May 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-03-30 filed on: 4th, May 2018	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 6th, November 2017	auditors	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 20th, March 2017	accounts	Free Download (16 pages)
CH01	On 2016-07-28 director's details were changed filed on: 17th, January 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from The Old Rectory Braybrooke Road Arthingworth Market Harborough Leicestershire LE16 8JT to Goldvale House, Ground Floor 27-41 Church Street West Woking Surrey GU21 6DH on 2016-07-20 filed on: 20th, July 2016	address	Free Download (1 page)
CONNOT	Change of name notice filed on: 19th, July 2016	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-07-19 filed on: 19th, July 2016	resolution	Free Download (2 pages)
AR01	Annual return made up to 2016-06-11 with full list of members filed on: 4th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, May 2016	accounts	Free Download (16 pages)
AUD	Auditor's resignation filed on: 3rd, November 2015	auditors	Free Download (1 page)
AP01	New director was appointed on 2015-09-30 filed on: 28th, October 2015	officers	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 21st, October 2015	incorporation	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 21st, October 2015	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, October 2015	resolution	Free Download (33 pages)
AA01	Current accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 13th, October 2015	accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2015-09-30 filed on: 9th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-30 filed on: 9th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-30 filed on: 9th, October 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-09-30 filed on: 9th, October 2015	officers	Free Download (3 pages)
AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to The Old Rectory Braybrooke Road Arthingworth Market Harborough Leicestershire LE16 8JT on 2015-10-09 filed on: 9th, October 2015	address	Free Download (2 pages)
AR01	Annual return made up to 2015-06-11 with full list of members filed on: 15th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-15: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 13th, July 2015	accounts	Free Download (16 pages)
CH01	On 2014-03-23 director's details were changed filed on: 13th, May 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from The Rectory Braybrooke Road Arthingworth Market Harborough Leicestershire LE16 8JT to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2015-05-13 filed on: 13th, May 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 17th, April 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2014-06-30 to 2014-03-31 filed on: 9th, January 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-06-11 with full list of members filed on: 25th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-25: 100.00 GBP	capital
CERTNM	Company name changed dallas burston pharma LIMITEDcertificate issued on 17/01/14 filed on: 17th, January 2014	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 17th, January 2014	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, June 2013	incorporation	Free Download (24 pages)

Ethypharm Uk Limited ROMFORD

Ethypharm Uk Limited Address / Contact

Company Information / Profile

Company staff

Xavier L.

Bruno D.

Paul C.

Jean M.

Bertrand D.

Philip P.

Emmanuel S.

Roseline J.

Lisa T.

Andrew F.

Susanne L.

Jean-Hugues L.

Dallas B.

Sallyann B.

People with significant control

Company previous names

Company filings

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