Register entry · No. 08565401
ETHYPHARM UK LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 11 Jun 2013 (13 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Bampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
As filed with Companies House. -
Nature of business
- 46460 Wholesale of pharmaceutical goods
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 8 Nov 2027
- Last made up to
- 25 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- ETHYPHARM UK LIMITED current
- DB ASHBOURNE LIMITED earlier
- DALLAS BURSTON PHARMA LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bruno De Ultra De Sousa Barcelos | Director | 17 Jan 2023 | — | August 1973 | Portuguese · United Kingdom |
| Xavier Pierre Christian Lasserre | Director | 26 Jun 2023 | — | April 1972 | French · France |
| Foucauld Ruyant | Director | 30 Sep 2024 | — | October 1975 | French · France |
| Alexander Mehrai | Director | 31 Jan 2025 | — | June 1975 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dallas Burston Ashbourne Holdings Limited company · 04436429 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ETHYPHARM UK LIMITED still trading?
The register shows ETHYPHARM UK LIMITED as active.
What does ETHYPHARM UK LIMITED do?
It files the industry code 46460 (Wholesale of pharmaceutical goods).
When was ETHYPHARM UK LIMITED set up?
It was incorporated on 11 June 2013.
When are ETHYPHARM UK LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ETHYPHARM UK LIMITED's next confirmation statement due?
By 8 November 2027.
Who runs ETHYPHARM UK LIMITED?
ETHYPHARM UK LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House