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Dallas Burston Ashbourne Holdings Limited

Dallas Burston Ashbourne Holdings Limited is an active company incorporated on 13 May 2002 with the registered office located in Romford, Greater London. Dallas Burston Ashbourne Holdings Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04436429
Private limited company
Age
23 years
Incorporated 13 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (15 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bampton Road
Harold Hill
Romford
Essex
RM3 8UG
United Kingdom
Same address for the past 7 years
Telephone
01858525643
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Apr 1972
Director • Portuguese • Lives in UK • Born in Aug 1973
Director • Chief Legal Affairs & Compliance Officer • French • Lives in France • Born in Jan 1959
Orphea Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macarthys Laboratories Limited
Bruno De Ultra De Sousa Barcelos and Xavier Pierre Christian Lasserre are mutual people.
Active
Martindale Pharmaceuticals Limited
Bruno De Ultra De Sousa Barcelos and Xavier Pierre Christian Lasserre are mutual people.
Active
Aurum Pharmaceuticals Limited
Bruno De Ultra De Sousa Barcelos and Xavier Pierre Christian Lasserre are mutual people.
Active
Viridian Pharma Limited
Bruno De Ultra De Sousa Barcelos and Xavier Pierre Christian Lasserre are mutual people.
Active
Ethypharm UK Limited
Bruno De Ultra De Sousa Barcelos and Xavier Pierre Christian Lasserre are mutual people.
Active
Orphea Limited
Bruno De Ultra De Sousa Barcelos and Xavier Pierre Christian Lasserre are mutual people.
Active
Trotwood Pharma Limited
Roseline Georgette Joannesse is a mutual person.
Dissolved
Ethypharm Holdings UK Ltd
Roseline Georgette Joannesse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.2M
Same as previous period
Total Liabilities
-£22K
Increased by £9K (+69%)
Net Assets
£6.18M
Decreased by £9K (-0%)
Debt Ratio (%)
0%
Increased by 0.15% (+69%)
Latest Activity
Confirmation Submitted
12 Days Ago on 28 Oct 2025
Roseline Georgette Joannesse Resigned
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Jean Bernard Claude Monin Resigned
2 Years 4 Months Ago on 26 Jun 2023
Xavier Pierre Christian Lasserre Appointed
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 28 Oct 2025
Termination of appointment of Roseline Georgette Joannesse as a director on 25 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 30 Oct 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 30 Oct 2023
Submitted on 26 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Appointment of Xavier Pierre Christian Lasserre as a director on 26 June 2023
Submitted on 10 Jul 2023
Termination of appointment of Jean Bernard Claude Monin as a director on 26 June 2023
Submitted on 10 Jul 2023
Repayment History
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