Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Dallas Burston Ashbourne Holdings Limited
- Incorporated
- 13 May 2002 (24 years)
- Previously known as
- Dallas Burston Ashbourne Limited (until 5 March 2010)Detailex Limited (until 9 October 2008)Seckloe 113 Limited (until 11 July 2002)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Bampton RoadHarold HillRomfordRM3 8UG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2023
French
Born April 1972 (54)
Director · Appointed 17 January 2023
Portuguese
Born August 1973 (53)
Officer history (12 former)
25 September 2025
26 June 2023
26 June 2023
17 January 2023
31 December 2022
1 November 2022
13 September 2022
21 July 2019
21 July 2019
12 March 2019
30 March 2018
30 March 2018
30 September 2015
30 September 2015
30 September 2015
30 September 2015
19 January 2009
19 January 2009
1 October 2002
1 October 2002
6 June 2002
6 June 2002
6 June 2002
6 June 2002
13 May 2002
13 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10113308
Former controllers (1)
21 July 2021
Ceased Ethypharm Holdings UK Ltd — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Aurum Pharmaceuticals Limited Owns 75–100% of shares
Dallas Burston Ashbourne Holdings Limited This company Owns 75–100% of shares
Ethypharm UK Limited Owns 75–100% of shares
Macarthys Laboratories Limited Owns 75–100% of shares
Martindale Pharmaceuticals Limited Owns 75–100% of shares
Viridian Pharma Limited Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 25 September 2025 | Termination of appointment of a director | |||
| 22 September 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Stoke-On-Trent
Manchester
Newcastle
Loughton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →