Dallas Burston Ashbourne Holdings Limited

General information

Name:

Dallas Burston Ashbourne Holdings Ltd

Office Address:

Bampton Road Harold Hill RM3 8UG Romford

Number: 04436429

Incorporation date: 2002-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the year of the start of Dallas Burston Ashbourne Holdings Limited, a company registered at Bampton Road, Harold Hill in Romford. This means it's been twenty two years Dallas Burston Ashbourne Holdings has prospered in the UK, as the company was founded on 2002-05-13. The firm registration number is 04436429 and its postal code is RM3 8UG. It has been already fourteen years that This firm's name is Dallas Burston Ashbourne Holdings Limited, but up till 2010 the business name was Dallas Burston Ashbourne and before that, up till 2008-10-09 this firm was known as Detailex. This means it has used four other names. The firm's SIC and NACE codes are 46460 and their NACE code stands for Wholesale of pharmaceutical goods. The company's most recent filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the most recent confirmation statement was filed on Wednesday 25th October 2023.

The firm has registered seven trademarks, all are active. The first trademark was obtained in 2013 and the last one in 2014. The one that will become invalid sooner, i.e. in April, 2023 is ROPIAXL.

This limited company owes its success and unending growth to a team of three directors, specifically Xavier L., Bruno D. and Roseline J., who have been presiding over the firm since 2023.

  • Previous company's names
  • Dallas Burston Ashbourne Holdings Limited 2010-03-05
  • Dallas Burston Ashbourne Limited 2008-10-09
  • Detailex Limited 2002-07-11
  • Seckloe 113 Limited 2002-05-13

Trade marks

Trademark UK00003003597
Trademark image:-
Trademark name:ROPIAXL
Status:Registered
Filing date:2013-04-25
Date of entry in register:2013-08-02
Renewal date:2023-04-25
Owner name:Dallas Burston Ashbourne Holdings Limited
Owner address:The Old Rectory, Arthingworth, Nr Market Harborough, Leicestershire, United Kingdom, LE16 8JT
Trademark UK00003028774
Trademark image:-
Trademark name:PROKINIB
Status:Registered
Filing date:2013-10-31
Date of entry in register:2014-01-31
Renewal date:2023-10-31
Owner name:Dallas Burston Ashbourne Holdings Limited
Owner address:The Old Rectory, Arthingworth, Nr Market Harborough, Leicestershire, United Kingdom, LE16 8JT
Trademark UK00003003575
Trademark image:-
Trademark name:OXYTIAXL
Status:Registered
Filing date:2013-04-25
Date of entry in register:2013-11-08
Renewal date:2023-04-25
Owner name:Dallas Burston Ashbourne Holdings Limited
Owner address:The Old Rectory, Arthingworth, Nr Market Harborough, Leicestershire, United Kingdom, LE16 8JT
Trademark UK00003003584
Trademark image:-
Trademark name:OXYTIACOMBI
Status:Registered
Filing date:2013-04-25
Date of entry in register:2013-11-08
Renewal date:2023-04-25
Owner name:Dallas Burston Ashbourne Holdings Limited
Owner address:The Old Rectory, Arthingworth, Nr Market Harborough, Leicestershire, United Kingdom, LE16 8JT
Trademark UK00003003592
Trademark image:-
Trademark name:OXYTIACO
Status:Registered
Filing date:2013-04-25
Date of entry in register:2013-11-22
Renewal date:2023-04-25
Owner name:Dallas Burston Ashbourne Holdings Limited
Owner address:The Old Rectory, Arthingworth, Nr Market Harborough, Leicestershire, United Kingdom, LE16 8JT
Trademark UK00003009462
Trademark image:-
Trademark name:RIVATRANS
Status:Registered
Filing date:2013-06-11
Date of entry in register:2013-09-27
Renewal date:2023-06-11
Owner name:Dallas Burston Ashbourne Holdings Limited
Owner address:The Old Rectory, Arthingworth, Nr Market Harborough, Leicestershire, United Kingdom, LE16 8JT
Trademark UK00003033742
Trademark image:-
Trademark name:ZURICH PHARMA
Status:Application Published
Filing date:2013-12-06
Owner name:Dallas Burston Ashbourne Holdings Limited
Owner address:The Old Rectory, Arthingworth, Nr Market Harborough, Leicestershire, United Kingdom, LE16 8JT

Company staff

Xavier L.

Role: Director

Appointed: 26 June 2023

Latest update: 9 February 2024

Bruno D.

Role: Director

Appointed: 17 January 2023

Latest update: 9 February 2024

Roseline J.

Role: Director

Appointed: 30 March 2018

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm include: Orphea Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romford at Harold Hill, RM3 8UG, Essex and was registered as a PSC under the reg no 10113308.

Orphea Limited
Address: Bampton Road Harold Hill, Romford, Essex, RM3 8UG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10113308
Notified on 21 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ethypharm Holdings Uk Ltd
Address: Bampton Road Harold Hill, Romford, Essex, Surrey, RM3 8UG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09116775
Notified on 6 April 2016
Ceased on 21 July 2021
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
21
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