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ETHYPHARM UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ethypharm Uk Limited. The company was founded 11 years ago and was given the registration number 08565401. The firm's registered office is in ROMFORD. You can find them at Bampton Road, Harold Hill, Romford, Essex. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:ETHYPHARM UK LIMITED
Company Number:08565401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Bampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bampton Road, Harold Hill, Romford, United Kingdom, RM3 8UG

Director01 March 2024Active
Bampton Road, Harold Hill, Romford, United Kingdom, RM3 8UG

Director12 March 2019Active
Bampton Road, Harold Hill, Romford, United Kingdom, RM3 8UG

Director17 January 2023Active
Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210

Director26 June 2023Active
The Rectory, Braybrooke Road, Arthingworth, United Kingdom, LE16 8JT

Secretary11 June 2013Active
The Old Rectory, Arthingworth, Market Harborough, United Kingdom, LE16 8JT

Director11 June 2013Active
Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210

Director21 July 2019Active
Goldvale House, Ground Floor, 27-41 Church Street West, Woking, United Kingdom, GU21 6DH

Director30 September 2015Active
Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, France, 92213

Director30 March 2018Active
C/O Ethypharm 194, Bureaux De La Colline, Saint-Cloud Cedex, Paris, France,

Director30 September 2015Active
194, Bureaux De La Colline, St Cloud Cedex, France,

Director30 September 2015Active
Bampton Road, Harold Hill, Romford, United Kingdom, RM3 8UG

Director01 November 2022Active
Bampton Road, Harold Hill, Romford, United Kingdom, RM3 8UG

Director12 March 2019Active
Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210

Director12 March 2019Active
Bampton Road, Romford, United Kingdom, RM3 8UG

Director28 February 2018Active

People with Significant Control

Dallas Burston Ashbourne Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bampton Road, Harold Hill, Romford, United Kingdom, RM3 8UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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