EU

ETHYPHARM UK LIMITED

Active

Company number 08565401

Romford, United Kingdom · Incorporated 11 June 2013

Bampton Road, Harold Hill, Romford, Essex, RM3 8UG, United Kingdom

Last updated on 5 April 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DALLAS BURSTON PHARMA LIMITED · 11 June 2013 – 17 January 2014

DB ASHBOURNE LIMITED · 17 January 2014 – 19 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dallas Burston Ashbourne Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Accounts With Accounts Type Full
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Auditors Resignation Company
Auditors
6 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Small
Accounts
20 March 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2016 View
Resolution
Resolution
19 July 2016 View
Change Of Name Notice
Change Of Name
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2015 View
Auditors Resignation Company
Auditors
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Memorandum Articles
Incorporation
21 October 2015 View
Resolution
Resolution
21 October 2015 View
Resolution
Resolution
21 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
13 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Dormant
Accounts
13 July 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2015 View
Accounts With Accounts Type Dormant
Accounts
17 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Change Of Name Notice
Change Of Name
17 January 2014 View
Certificate Change Of Name Company
Change Of Name
17 January 2014 View
Incorporation Company
Incorporation
11 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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