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Ethypharm UK Limited

Ethypharm UK Limited is an active company incorporated on 11 June 2013 with the registered office located in Romford, Greater London. Ethypharm UK Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08565401
Private limited company
Age
12 years
Incorporated 11 June 2013
Size
Medium
Balance sheet is under £27M
Under 250 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
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • French • Lives in France • Born in Oct 1975
Director • Portuguese • Lives in UK • Born in Aug 1973
Director • Commercial Director • English • Lives in England • Born in Apr 1959
Director • Finance Director • Italian • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Macarthys Laboratories Limited
Paul Joseph Concannon, Bruno De Ultra De Sousa Barcelos, and 4 more are mutual people.
Active
Aurum Pharmaceuticals Limited
Bruno De Ultra De Sousa Barcelos, Xavier Pierre Christian Lasserre, and 2 more are mutual people.
Active
Viridian Pharma Limited
Bruno De Ultra De Sousa Barcelos, Xavier Pierre Christian Lasserre, and 2 more are mutual people.
Active
Martindale Pharmaceuticals Limited
Bruno De Ultra De Sousa Barcelos and Xavier Pierre Christian Lasserre are mutual people.
Active
Dallas Burston Ashbourne Holdings 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
Frassati Catholic Academy Trust
Paul Joseph Concannon is a mutual person.
Active
The Pope Francis Catholic Multi Academy Company
Paul Joseph Concannon is a mutual person.
Active
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
£222K
Increased by £146K (+192%)
Turnover
£14.97M
Increased by £4.14M (+38%)
Employees
89
Increased by 1 (+1%)
Total Assets
£25.43M
Increased by £5.66M (+29%)
Total Liabilities
-£12.61M
Increased by £5.33M (+73%)
Net Assets
£12.82M
Increased by £324K (+3%)
Debt Ratio (%)
50%
Increased by 12.79% (+35%)
Latest Activity
Confirmation Submitted
12 Days Ago on 28 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Alexander Mehrai Appointed
9 Months Ago on 31 Jan 2025
Paul Joseph Concannon Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Foucauld Ruyant Appointed
1 Year 1 Month Ago on 30 Sep 2024
Foucauld Ruyant Appointed
1 Year 1 Month Ago on 30 Sep 2024
Andrea Bovolenta Resigned
1 Year 5 Months Ago on 5 Jun 2024
Andrea Bovolenta Appointed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 28 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Paul Joseph Concannon as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Alexander Mehrai as a director on 31 January 2025
Submitted on 31 Jan 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
Appointment of Foucauld Ruyant as a secretary on 30 September 2024
Submitted on 17 Oct 2024
Termination of appointment of Andrea Bovolenta as a director on 5 June 2024
Submitted on 17 Oct 2024
Appointment of Foucauld Ruyant as a director on 30 September 2024
Submitted on 17 Oct 2024
Appointment of Andrea Bovolenta as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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