Menna Overview
Here’s a quick overview of ETHYPHARM UK LIMITED 👀 — a Romford, Essex based business that started in 2013.
ETHYPHARM UK LIMITED
- Company statusactive
- Company No08565401
- Age13 years 1 month Incorporated 11 June 2013
- Officers5
Address
Bampton Road, Harold Hill, Romford, Essex, RM3 8UG, United Kingdom
ETHYPHARM UK LIMITED is an active company incorporated on 11 June 2013 and based in Romford, Essex, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 28 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUYANT, Foucauld | secretary | 30 Sept 2024 | |
| DE ULTRA DE SOUSA BARCELOS, Bruno | director | Aug 1973 | 17 Jan 2023 |
| LASSERRE, Xavier Pierre Christian | director | Apr 1972 | 26 Jun 2023 |
| MEHRAI, Alexander | director | Jun 1975 | 31 Jan 2025 |
| RUYANT, Foucauld | director | Oct 1975 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dallas Burston Ashbourne Holdings Limited | 06 Apr 2016 |
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DE ULTRA DE SOUSA BARCELOS, Bruno, LASSERRE, Xavier Pierre Christian, RUYANT, Foucauld, BOVOLENTA, Andrea, DELUARD, Bertrand, JOANNESSE, Roseline Georgette, MONIN, Jean Bernard Claude, PARRY, Philip Edward, SCHMIDT, Emmanuel are mutual persons.
DE ULTRA DE SOUSA BARCELOS, Bruno, LASSERRE, Xavier Pierre Christian, RUYANT, Foucauld, BOVOLENTA, Andrea, DELUARD, Bertrand, JOANNESSE, Roseline Georgette, MONIN, Jean Bernard Claude, SCHMIDT, Emmanuel are mutual persons.
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DE ULTRA DE SOUSA BARCELOS, Bruno, LASSERRE, Xavier Pierre Christian, DELUARD, Bertrand, JOANNESSE, Roseline Georgette, MONIN, Jean Bernard Claude, PARRY, Philip Edward, SCHMIDT, Emmanuel are mutual persons.
BURSTON, Dallas John, Dr are mutual persons.
BURSTON, Dallas John, Dr are mutual persons.
BURSTON, Dallas John, Dr are mutual persons.
BURSTON, Dallas John, Dr are mutual persons.
BURSTON, Dallas John, Dr are mutual persons.
FRASSATI CATHOLIC ACADEMY TRUST
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Here’s a quick overview of ETHYPHARM UK LIMITED 👀 — a Romford, Essex based business that started in 2013.