Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Orphea Limited
- Incorporated
- 8 April 2016 (10 years)
- Previously known as
- DB Ashbourne Limited (until 16 January 2017)Ethypharm UK Limited (until 19 July 2016)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Greater London
- Address
- Bampton RoadHarold HillRomfordRM3 8UG
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2026
British
Born June 1975 (51)
Director · Appointed 26 June 2023
French
Born April 1972 (54)
Director · Appointed 17 January 2023
Portuguese
Born August 1973 (53)
Officer history (9 former)
30 March 2026
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
18 January 2019
30 March 2018
30 March 2018
28 February 2018
28 February 2018
8 April 2016
8 April 2016
8 April 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
24 January 2017
Ceased Ethypharm Holdings UK Ltd — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Orphea Limited This company
Aurum Pharmaceuticals Limited Owns 75–100% of shares
Dallas Burston Ashbourne Holdings Limited 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 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 21 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 31 March 2026 | Appointment of a director | |||
| 28 October 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 22 September 2025 | Full accounts | 31 December 2024 |
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