Ethypharm Uk Limited

08565401

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BAMPTON ROAD, ROMFORD, RM3 8UG

Incorporated 11/06/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

46460

Wholesale of pharmaceutical goods

Officers

Bruno De Ultra De Sousa Barcelos

director · Since 17/01/2023

COMPANY DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 52

Also on 6 other boards

Xavier Pierre Christian Lasserre

director · Since 26/06/2023

DIRECTOR

FRENCH · FRANCE · Age 54

Also on 6 other boards

Foucauld Ruyant

secretary · Since 30/09/2024

Also on 4 other boards

Foucauld Ruyant

director · Since 30/09/2024

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 50

Also on 4 other boards

Alexander Mehrai

director · Since 31/01/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Persons with Significant Control

Dallas Burston Ashbourne Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Bampton Road, Harold Hill, Romford, RM3 8UG

Reg: 04436429 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

US BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 17/12/2015Registered 22/12/2015Satisfied 28/02/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 24/11/2014Registered 29/11/2014Satisfied 15/12/2015