Orphea Limited

General information

Name:

Orphea Ltd

Office Address:

Bampton Road Harold Hill RM3 8UG Romford

Number: 10113308

Incorporation date: 2016-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Orphea Limited company has been operating on the market for 8 years, having started in 2016. Registered under the number 10113308, Orphea is a Private Limited Company with office in Bampton Road, Romford RM3 8UG. The firm has a history in business name changing. Up till now the company had two other names. Up to 2017 the company was run under the name of Db Ashbourne and before that the official company name was Ethypharm Uk. This business's principal business activity number is 64209 : Activities of other holding companies n.e.c.. Its latest filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-10-25.

We have a group of two directors controlling this limited company now, namely Xavier L. and Bruno D. who have been utilizing the directors tasks since 2023.

  • Previous company's names
  • Orphea Limited 2017-01-16
  • Db Ashbourne Limited 2016-07-19
  • Ethypharm Uk Limited 2016-04-08

Financial data based on annual report

Company staff

Xavier L.

Role: Director

Appointed: 26 June 2023

Latest update: 20 March 2024

Bruno D.

Role: Director

Appointed: 17 January 2023

Latest update: 20 March 2024

People with significant control

Ethypharm Holdings Uk Ltd
Address: Goldvale House, Ground Floor 27-41 Church Street West, Woking, Surrey, GU21 6DH, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09116775
Notified on 8 April 2016
Ceased on 24 January 2017
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
Annual Accounts
Start Date For Period Covered By Report 08 April 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Wed, 25th Oct 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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