Website & contact details
- Group website
- The site of this company’s group or brand.
Ethypharm UK Limited
- Incorporated
- 11 June 2013 (13 years)
- Previously known as
- DB Ashbourne Limited (until 19 July 2016)Dallas Burston Pharma Limited (until 17 January 2014)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Accounts type
- Full
- Region
- Greater London
- Address
- Bampton RoadHarold HillRomfordRM3 8UG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
British
Born June 1975 (51)
Director · Appointed 30 September 2024
French
Born October 1975 (51)
Ruyant, Foucauld
Secretary · Appointed 30 September 2024
Director · Appointed 26 June 2023
French
Born April 1972 (54)
Director · Appointed 17 January 2023
Portuguese
Born August 1973 (53)
Officer history (13 former)
31 January 2025
31 January 2025
30 September 2024
30 September 2024
Appointed Ruyant, Foucauld as Secretary
5 June 2024
1 March 2024
26 June 2023
26 June 2023
17 January 2023
31 December 2022
31 December 2022
1 November 2022
13 September 2022
21 July 2019
21 July 2019
12 March 2019
12 March 2019
12 March 2019
12 March 2019
18 January 2019
30 March 2018
30 March 2018
28 February 2018
28 February 2018
30 September 2015
30 September 2015
30 September 2015
30 September 2015
Resigned Burston, Sallyann as Secretary
30 September 2015
11 June 2013
Appointed Burston, Sallyann as Secretary
11 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04436429
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 Owns 75–100% of shares
Ethypharm UK Limited This company 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 80
| 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 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 31 January 2025 | Appointment of a director |
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