Ethypharm Uk Limited
08565401
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
director · Since 17/01/2023
COMPANY DIRECTOR
PORTUGUESE · UNITED KINGDOM · Age 53
Also on 6 other boards
director · Since 26/06/2023
DIRECTOR
FRENCH · FRANCE · Age 54
Also on 6 other boards
director · Since 30/09/2024
CHIEF FINANCIAL OFFICER
FRENCH · FRANCE · Age 50
Also on 4 other boards
director · Since 31/01/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
secretary · Since 30/09/2024
Former
director · Resigned 30/09/2015
secretary · Resigned 30/09/2015
director · Resigned 28/02/2018
director · Resigned 30/03/2018
director · Resigned 18/01/2019
director · Resigned 12/03/2019
director · Resigned 21/07/2019
director · Resigned 13/09/2022
director · Resigned 31/12/2022
director · Resigned 31/12/2022
director · Resigned 26/06/2023
director · Resigned 05/06/2024
director · Resigned 31/01/2025
Persons with Significant Control
Dallas Burston Ashbourne Holdings Limited
Bampton Road, Harold Hill, Romford, RM3 8UG
Reg: 04436429 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
BAMPTON ROAD
ROMFORD