ETHYPHARM UK LIMITED

Key Data

Status

Active

Company No.

08565401

Incorporation date

11/06/2013

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

28/10/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

31/01/2025

Termination of appointment of Paul Joseph Concannon as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Appointment of Alexander Mehrai as a director on 2025-01-31

View PDF (2 pages)

12/12/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

30/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

17/10/2024

Termination of appointment of Andrea Bovolenta as a director on 2024-06-05

View PDF (1 pages)

17/10/2024

Appointment of Foucauld Ruyant as a secretary on 2024-09-30

View PDF (2 pages)

17/10/2024

Appointment of Foucauld Ruyant as a director on 2024-09-30

View PDF (2 pages)

01/03/2024

Appointment of Andrea Bovolenta as a director on 2024-03-01

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

10/07/2023

Termination of appointment of Jean Bernard Claude Monin as a director on 2023-06-26

View PDF (1 pages)

10/07/2023

Appointment of Xavier Pierre Christian Lasserre as a director on 2023-06-26

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

26/01/2023

Termination of appointment of Philip Edward Parry as a director on 2022-12-31

View PDF (1 pages)

26/01/2023

Appointment of Bruno De Ultra De Sousa Barcelos as a director on 2023-01-17

View PDF (2 pages)

26/01/2023

Termination of appointment of Emmanuel Schmidt as a director on 2022-12-31

View PDF (1 pages)

07/12/2022

Appointment of Jean Bernard Claude Monin as a director on 2022-11-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schmidt, Emmanuel	Director	11/03/2019 - 30/12/2022	7
Farrant, Andrew David	Director	30/09/2015 - 28/02/2018	9
Burston, Dallas John, Dr	Director	11/06/2013 - 30/09/2015	27
Liepmann, Susanne	Director	30/09/2015 - 30/03/2018	4
Joannesse, Roseline Georgette	Director	30/03/2018 - 12/03/2019	12

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ETHYPHARM UK LIMITED

ETHYPHARM UK LIMITED is an(a) Active company incorporated on 11/06/2013 with the registered office located at Bampton Road, Harold Hill, Romford, Essex RM3 8UG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETHYPHARM UK LIMITED?

ETHYPHARM UK LIMITED is currently Active. It was registered on 11/06/2013 .

Where is ETHYPHARM UK LIMITED located?

ETHYPHARM UK LIMITED is registered at Bampton Road, Harold Hill, Romford, Essex RM3 8UG.

What does ETHYPHARM UK LIMITED do?

ETHYPHARM UK LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for ETHYPHARM UK LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-25 with no updates.