ETHYPHARM HOLDINGS UK LTD
Company is dissolved
General Information
NAME
ETHYPHARM HOLDINGS UK LTD
COMPANY NUMBER
09116775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/07/2014
(10 years and 4 months old)
WEBSITE
www.ethypharm.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
04/07/2014
17/09/2015
AIDA IV LTD
LONDON
EC4R 9AN
Telephone: 01628551900
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Bampton Road
Romford
Essex
RM3 8UG
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | Bertrand Deluard (925629607) has left the board |
| 14/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETHYPHARM HOLDINGS UK LTD?
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 HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETHYPHARM HOLDINGS UK LTD?
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 |
|---|---|---|---|---|
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 17/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | Bertrand Deluard (925629607) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | Jean-Hugues Louis Marie Lecat (918909656) has left the board |
| 26/07/2019 | New Board Member Bertrand Deluard (925629607) Appointed |
| 26/07/2019 | New Board Member Emmanuel Schmidt (925629606) Appointed |
| 10/10/2018 | New Accounts filed |
| 10/10/2018 | Change in Reg. Office |
| 17/08/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Roseline Georgette Joannesse (922627831) Appointed |
| 15/05/2018 | Roseline Georgette Joannesse (924608834) has left the board |
| 09/05/2018 | Susanne Liepmann (920147258) has left the board |
| 09/05/2018 | New Board Member Roseline Georgette Joannesse (924608834) Appointed |
| 05/08/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | Change in Reg. Office |
| 05/10/2015 | Thierry William Roger Timsit (918909655) has left the board |
| 04/09/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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