ETHYPHARM UK LIMITED
Active - Accounts Filed
General Information
NAME
ETHYPHARM UK LIMITED
COMPANY NUMBER
08565401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
11/06/2013
(11 years and 6 months old)
WEBSITE
www.ethypharm.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/01/2014
19/07/2016
DB ASHBOURNE LIMITED
View all previous names
ESSEX
RM3 8UG
Telephone: 01628551900
TPS: No
Bampton Road
ROMFORD
RM3 8UG
Telephone: 525643
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ETHYPHARM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | Andrea Bovolenta (932003478) has left the board |
| 21/10/2024 | New Company Secretary Foucauld Ruyant (932835451) Appointed |
Credit Risk Overview
Want to learn more about ETHYPHARM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETHYPHARM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETHYPHARM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2019 - Present (5 years and 9 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/01/2023 - Present (1 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIERE VERDI III | N/A | N/A |
| ETHYPHARM SA | N/A | N/A |
| ETHYPHARM HOLDINGS UK LTD | Company is dissolved | View Report |
| DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ETHYPHARM UK LIMITED | Active - Accounts Filed | View Report |
| TROTWOOD PHARMA LIMITED | Company is dissolved | View Report |
| FINANCIERE VERDI I | N/A | N/A |
| ORPHEA LIMITED | Active - Accounts Filed | View Report |
| MACARTHYS LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| AURUM PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| MARTINDALE PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| VIRIDIAN PHARMA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | Andrea Bovolenta (932003478) has left the board |
| 21/10/2024 | New Company Secretary Foucauld Ruyant (932835451) Appointed |
| 21/10/2024 | New Board Member Foucauld Ruyant (932835453) Appointed |
| 05/03/2024 | New Board Member Andrea Bovolenta (932003478) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 12/07/2023 | Jean Bernard Claude Monin (930304797) has left the board |
| 12/07/2023 | New Board Member Xavier Pierre Christian Lasserre (931109254) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Bruno De Ultra De Sousa Barcelos (930479112) Appointed |
| 31/01/2023 | Emmanuel Schmidt (925629606) has left the board |
| 31/01/2023 | Philip Edward Parry (915329960) has left the board |
| 09/12/2022 | New Board Member Jean Bernard Claude Monin (930304797) Appointed |
| 27/09/2022 | Bertrand Deluard (925629607) has left the board |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 26/07/2019 | New Board Member Bertrand Deluard (925629607) Appointed |
| 26/07/2019 | Jean-Hugues Louis Marie Lecat (920169925) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Philip Edward Parry (915329960) Appointed |
| 15/03/2019 | New Board Member Emmanuel Schmidt (925629606) Appointed |
| 15/03/2019 | New Board Member Paul Joseph Concannon (925629605) Appointed |
| 15/03/2019 | Lisa Elaine Tomkins (924607527) has left the board |
| 15/03/2019 | Roseline Georgette Joannesse (922627831) has left the board |
| 22/10/2018 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | Roseline Georgette Joannesse (924608834) has left the board |
| 15/05/2018 | New Board Member Roseline Georgette Joannesse (922627831) Appointed |
| 09/05/2018 | Susanne Liepmann (920147258) has left the board |
| 09/05/2018 | New Board Member Lisa Elaine Tomkins (924607527) Appointed |
| 09/05/2018 | Andrew David Farrant (920220110) has left the board |
| 09/05/2018 | New Board Member Roseline Georgette Joannesse (924608834) Appointed |
| 23/07/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 22/07/2016 | Change in Reg. Office |
| 08/07/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 02/11/2015 | New Board Member Andrew David Farrant (920220110) Appointed |
| 22/10/2015 | New Board Member Susanne Liepmann (920147258) Appointed |
| 22/10/2015 | Susanne Liepmann (920169883) has left the board |
| 13/10/2015 | Sallyann Burston (917895129) has left the board |
| 13/10/2015 | Dallas John Burston (900394057) has left the board |
| 13/10/2015 | New Board Member Jean-Hughes Louis Marie Lecat (920169925) Appointed |
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