Ethypharm Uk Limited

General information

Name:

Ethypharm Uk Ltd

Office Address:

Bampton Road Harold Hill RM3 8UG Romford

Number: 08565401

Incorporation date: 2013-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ethypharm Uk Limited is a Private Limited Company, that is registered in Bampton Road, Harold Hill in Romford. The office's located in RM3 8UG. This company was created in Tue, 11th Jun 2013. Its reg. no. is 08565401. The firm has been on the market under three different names. The initial listed name, Dallas Burston Pharma, was changed on Fri, 17th Jan 2014 to Db Ashbourne. The current name, in use since 2016, is Ethypharm Uk Limited. This enterprise's classified under the NACE and SIC code 46460 and has the NACE code: Wholesale of pharmaceutical goods. Its most recent accounts describe the period up to December 31, 2022 and the latest annual confirmation statement was submitted on October 25, 2023.

The company has registered two trademarks, all are still protected by law. The first trademark was obtained in 2016 and the most recent one in 2017. The one that will become invalid first, that is in August, 2026 is NITRAMAC.

As the information gathered suggests, this specific business was created in 2013 and has so far been overseen by thirteen directors, out of whom three (Xavier L., Bruno D. and Paul C.) are still participating in the company's duties.

  • Previous company's names
  • Ethypharm Uk Limited 2016-07-19
  • Db Ashbourne Limited 2014-01-17
  • Dallas Burston Pharma Limited 2013-06-11

Trade marks

Trademark UK00003206428
Trademark image:-
Trademark name:Nyzamac SR
Status:Registered
Filing date:2017-01-13
Date of entry in register:2017-03-31
Renewal date:2027-01-13
Owner name:Ethypharm Holdings UK Ltd
Owner address:Ethypharm Holdings UK Ltd, Goldvale House, 27-41 Church Street West, WOKING, United Kingdom, GU21 6DH
Trademark UK00003180945
Trademark image:-
Trademark name:NITRAMAC
Status:Registered
Filing date:2016-08-18
Date of entry in register:2016-11-18
Renewal date:2026-08-18
Owner name:Ethypharm Holdings UK Ltd
Owner address:Ethypharm Holdings UK Ltd, Goldvale House, 27-41 Church Street West, WOKING, United Kingdom, GU21 6DH

Company staff

Xavier L.

Role: Director

Appointed: 26 June 2023

Latest update: 2 January 2024

Bruno D.

Role: Director

Appointed: 17 January 2023

Latest update: 2 January 2024

Paul C.

Role: Director

Appointed: 12 March 2019

Latest update: 2 January 2024

People with significant control

The companies that control this firm include: Dallas Burston Ashbourne Holdings 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 registration number 04436429.

Dallas Burston Ashbourne Holdings 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 04436429
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 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

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
10
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