Ethypharm Holdings Uk Ltd

General information

Name:

Ethypharm Holdings Uk Limited

Office Address:

Bampton Road Harold Hill RM3 8UG Romford

Number: 09116775

Incorporation date: 2014-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09116775 - registration number assigned to Ethypharm Holdings Uk Ltd. The firm was registered as a Private Limited Company on 2014/07/04. The firm has been present in this business for the last 6 years. This enterprise can be contacted at Bampton Road Harold Hill in Romford. It's area code assigned to this location is RM3 8UG. The firm debuted under the business name Aida Iv, but for the last five years has operated under the business name Ethypharm Holdings Uk Ltd. This enterprise's SIC code is 64209 meaning Activities of other holding companies n.e.c.. Ethypharm Holdings Uk Limited reported its latest accounts for the period that ended on Monday 31st December 2018. The firm's most recent confirmation statement was submitted on Monday 23rd September 2019.

The corporation has two trademarks, all are still in use. The first trademark was registered in 2016. The one which will lose its validity first, that is in June, 2026 is Zolanxo.

There seems to be a group of three directors overseeing this specific limited company at the moment, including Emmanuel S., Bertrand D. and Roseline J. who have been performing the directors tasks since 2019/07/21.

  • Previous company's names
  • Ethypharm Holdings Uk Ltd 2015-09-17
  • Aida Iv Ltd 2014-07-04

Trade marks

Trademark UK00003170668
Trademark image:-
Trademark name:Zolanxo
Status:Registered
Filing date:2016-06-21
Date of entry in register:2016-09-23
Renewal date:2026-06-21
Owner name:Ethypharm Holdings UK Ltd
Owner address:Goldvale House, 27-41 Church Street West, WOKING, Surrey, United Kingdom, GU21 6DH
Trademark UK00003170673
Trademark image:-
Trademark name:ADHIBIT XL
Status:Registered
Filing date:2016-06-21
Date of entry in register:2016-09-23
Renewal date:2026-06-21
Owner name:Ethypharm Holdings UK Ltd
Owner address:Goldvale House, 27-41 Church Street West, WOKING, Surrey, United Kingdom, GU21 6DH

Company staff

Emmanuel S.

Role: Director

Appointed: 21 July 2019

Latest update: 8 July 2020

Bertrand D.

Role: Director

Appointed: 21 July 2019

Latest update: 8 July 2020

Roseline J.

Role: Director

Appointed: 30 March 2018

Latest update: 8 July 2020

People with significant control

The companies with significant control over this firm are: Ethypharm S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Saint-Cloud - Cedex at Bureaux De La Colline, Batiment D, 92213 and was registered as a PSC under the reg no B 311 999 833 Rcs Nanterre.

Ethypharm S.A.
Address: 194, Bureaux De La Colline, Batiment D, Saint-Cloud - Cedex, 92213, France
Legal authority France
Legal form Corporate
Country registered United Kingdom
Place registered France
Registration number B 311 999 833 Rcs Nanterre
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 November 2020
Confirmation statement last made up date 23 September 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Statement of satisfaction of charge in full (MR04)
filed on: 28th, February 2020
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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