Ethypharm UK Limited

Company Name	Ethypharm UK Limited
Company Status	Active
Company Number	08565401
Category	Private Limited Company
Incorporation Date	11 June 2013(10 years, 10 months ago)
Previous Names	Dallas Burston Pharma Limited and Db Ashbourne Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Paul Joseph Concannon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	12 March 2019(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Bruno De Ultra De Sousa Barcelos
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Portuguese
Status	Current
Appointed	17 January 2023(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Xavier Pierre Christian Lasserre
Date of Birth	April 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	26 June 2023(10 years after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	France
Correspondence Address	Ethypharm Sas - Batiment D 194 Bureaux De La Colli Saint Cloud 92210

Director Name	Andrea Bovolenta
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	01 March 2024(10 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Dr Dallas John Burston
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	The Old Rectory Arthingworth Market Harborough Leicestershire LE16 8JT

Secretary Name	Sallyann Burston
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	The Rectory Braybrooke Road Arthingworth Leicestershire LE16 8JT

Director Name	Andrew David Farrant
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Goldvale House, Ground Floor 27-41 Church Street W Woking Surrey GU21 6DH

Director Name	Ms Susanne Liepmann
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2015(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 2018)
Role	Evp Cfo Ethypharm
Country of Residence	France
Correspondence Address	194 Bureaux De La Colline St Cloud Cedex 92213 France

Director Name	Mr Jean-Hugues Louis Marie Lecat
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2015(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 July 2019)
Role	CEO
Country of Residence	France
Correspondence Address	C/O Ethypharm 194 Bureaux De La Colline Saint-Cloud Cedex Paris 92213 France

Director Name	Mrs Lisa Elaine Tomkins
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(4 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 January 2019)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Romford Essex RM3 8UG

Director Name	Roseline Georgette Joannesse
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2018(4 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 March 2019)
Role	Vice President Legal Affairs
Country of Residence	France
Correspondence Address	Ethypharm 194 Bureaux De La Colline Saint-Cloud 92213

Director Name	Mr Philip Edward Parry
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(5 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2022)
Role	Quality Assurance Professional
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Emmanuel Schmidt
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	12 March 2019(5 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2022)
Role	Chief Finance Officer
Country of Residence	France
Correspondence Address	Ethypharm Sas - Batiment D 194 Bureaux De La Colli Saint Cloud 92210

Director Name	Bertrand Deluard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	21 July 2019(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2022)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	Ethypharm Sas - Batiment D 194 Bureaux De La Colli Saint Cloud 92210

Director Name	Jean Bernard Claude Monin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2022(9 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 June 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Contact

Website	dbashbourne.com
Telephone	01858 525643
Telephone region	Market Harborough

Location

Registered Address	Bampton Road Harold Hill Romford Essex RM3 8UG
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Dallas Burston Ashbourne Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,078,910
Gross Profit	£2,895,081
Net Worth	£1,860,886
Cash	£214,470
Current Liabilities	£10,112,376

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

17 December 2015	Delivered on: 22 December 2015 Persons entitled: Us Bank Trustees Limited as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Material intellectual property comprising "ashbournedallasburston.co.UK", a domain name registered to db ashbourne limited, and other domain names as shown at schedule 4 to the instrument. Outstanding
24 November 2014	Delivered on: 29 November 2014 Satisfied on: 15 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied

17 December 2015

Delivered on: 22 December 2015
Persons entitled: Us Bank Trustees Limited as Security Trustee for Itself and the Other Secured Parties

Classification: A registered charge
Particulars: Material intellectual property comprising "ashbournedallasburston.co.UK", a domain name registered to db ashbourne limited, and other domain names as shown at schedule 4 to the instrument.
Outstanding

24 November 2014

Delivered on: 29 November 2014
Satisfied on: 15 December 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Fully Satisfied

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (19 pages)
17 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
28 February 2020	Satisfaction of charge 085654010002 in full (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (16 pages)
24 July 2019	Appointment of Bertrand Deluard as a director on 21 July 2019 (2 pages)
24 July 2019	Termination of appointment of Jean-Hugues Louis Marie Lecat as a director on 21 July 2019 (1 page)
12 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
13 March 2019	Appointment of Mr Philip Edward Parry as a director on 12 March 2019 (2 pages)
13 March 2019	Appointment of Paul Joseph Concannon as a director on 12 March 2019 (2 pages)
13 March 2019	Termination of appointment of Lisa Elaine Tomkins as a director on 18 January 2019 (1 page)
13 March 2019	Appointment of Emmanuel Schmidt as a director on 12 March 2019 (2 pages)
13 March 2019	Termination of appointment of Roseline Georgette Joannesse as a director on 12 March 2019 (1 page)
19 October 2018	Change of details for Dallas Burston Ashbourne Holdings Limited as a person with significant control on 18 October 2018 (3 pages)
18 October 2018	Registered office address changed from Goldvale House, Ground Floor 27-41 Church Street West Woking Surrey GU21 6DH United Kingdom to Bampton Road Harold Hill Romford Essex RM3 8UG on 18 October 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (16 pages)
21 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
4 May 2018	Appointment of Roseline Georgette Joannesse as a director on 30 March 2018 (2 pages)
4 May 2018	Termination of appointment of Andrew David Farrant as a director on 28 February 2018 (1 page)
4 May 2018	Appointment of Lisa Elaine Tomkins as a director on 28 February 2018 (2 pages)
4 May 2018	Termination of appointment of Susanne Liepmann as a director on 30 March 2018 (1 page)
6 November 2017	Auditor's resignation (1 page)
6 November 2017	Auditor's resignation (1 page)
20 July 2017	Notification of Dallas Burston Ashbourne Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Dallas Burston Ashbourne Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
20 March 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
20 March 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
17 January 2017	Director's details changed for Andrew David Farrant on 28 July 2016 (2 pages)
17 January 2017	Director's details changed for Andrew David Farrant on 28 July 2016 (2 pages)
20 July 2016	Registered office address changed from The Old Rectory Braybrooke Road Arthingworth Market Harborough Leicestershire LE16 8JT to Goldvale House, Ground Floor 27-41 Church Street West Woking Surrey GU21 6DH on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from The Old Rectory Braybrooke Road Arthingworth Market Harborough Leicestershire LE16 8JT to Goldvale House, Ground Floor 27-41 Church Street West Woking Surrey GU21 6DH on 20 July 2016 (1 page)
19 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-06 (2 pages)
19 July 2016	Change of name notice (3 pages)
19 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-06 (2 pages)
19 July 2016	Change of name notice (3 pages)
4 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
4 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
6 May 2016	Full accounts made up to 31 December 2015 (16 pages)
6 May 2016	Full accounts made up to 31 December 2015 (16 pages)
22 December 2015	Registration of charge 085654010002, created on 17 December 2015 (24 pages)
22 December 2015	Registration of charge 085654010002, created on 17 December 2015 (24 pages)
15 December 2015	Satisfaction of charge 085654010001 in full (4 pages)
15 December 2015	Satisfaction of charge 085654010001 in full (4 pages)
3 November 2015	Auditor's resignation (1 page)
3 November 2015	Auditor's resignation (1 page)
28 October 2015	Appointment of Andrew David Farrant as a director on 30 September 2015 (3 pages)
28 October 2015	Appointment of Andrew David Farrant as a director on 30 September 2015 (3 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
21 October 2015	Memorandum and Articles of Association (29 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
21 October 2015	Memorandum and Articles of Association (29 pages)
13 October 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
13 October 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
9 October 2015	Termination of appointment of Dallas John Burston as a director on 30 September 2015 (2 pages)
9 October 2015	Termination of appointment of Sallyann Burston as a secretary on 30 September 2015 (2 pages)
9 October 2015	Appointment of Jean-Hugues Louis Marie Lecat as a director on 30 September 2015 (3 pages)
9 October 2015	Appointment of Susanne Liepmann as a director on 30 September 2015 (3 pages)
9 October 2015	Appointment of Susanne Liepmann as a director on 30 September 2015 (3 pages)
9 October 2015	Termination of appointment of Sallyann Burston as a secretary on 30 September 2015 (2 pages)
9 October 2015	Appointment of Jean-Hugues Louis Marie Lecat as a director on 30 September 2015 (3 pages)
9 October 2015	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to The Old Rectory Braybrooke Road Arthingworth Market Harborough Leicestershire LE16 8JT on 9 October 2015 (2 pages)
9 October 2015	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to The Old Rectory Braybrooke Road Arthingworth Market Harborough Leicestershire LE16 8JT on 9 October 2015 (2 pages)
9 October 2015	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to The Old Rectory Braybrooke Road Arthingworth Market Harborough Leicestershire LE16 8JT on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Dallas John Burston as a director on 30 September 2015 (2 pages)
15 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
15 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
13 July 2015	Accounts for a dormant company made up to 31 March 2015 (16 pages)
13 July 2015	Accounts for a dormant company made up to 31 March 2015 (16 pages)
13 May 2015	Director's details changed for Dr Dallas John Burston on 23 March 2014 (2 pages)
13 May 2015	Director's details changed for Dr Dallas John Burston on 23 March 2014 (2 pages)
13 May 2015	Registered office address changed from The Rectory Braybrooke Road Arthingworth Market Harborough Leicestershire LE16 8JT to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from The Rectory Braybrooke Road Arthingworth Market Harborough Leicestershire LE16 8JT to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 13 May 2015 (1 page)
17 April 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
17 April 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
9 January 2015	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
9 January 2015	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
29 November 2014	Registration of charge 085654010001, created on 24 November 2014 (18 pages)
29 November 2014	Registration of charge 085654010001, created on 24 November 2014 (18 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
17 January 2014	Company name changed dallas burston pharma LIMITED\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2014-01-09 (2 pages)
17 January 2014	Change of name notice (2 pages)
17 January 2014	Company name changed dallas burston pharma LIMITED\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2014-01-09 (2 pages)
17 January 2014	Change of name notice (2 pages)
11 June 2013	Incorporation (24 pages)
11 June 2013	Incorporation (24 pages)