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Ethycalm Limited

Ethycalm Limited is an active company incorporated on 14 June 2017 with the registered office located in Northwood, Greater London. Ethycalm Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10817353
Private limited company
Age
8 years
Incorporated 14 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Dorset Court
48 Hilliard Road
Northwood
Middlesex
HA6 1SD
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 1 1 Dorset Court 48 Hilliard Road Northwood Middlesex HA6 1SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1951
Director • Consultant • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Prospera Pharma Ltd
Neil Graham Oughton is a mutual person.
Active
Capithera Limited
Neil Graham Oughton is a mutual person.
Active
V Pharma Limited
Neil Graham Oughton is a mutual person.
Active
Dr Go Ltd
Neil Graham Oughton is a mutual person.
Active
Ciliocure Limited
Neil Graham Oughton is a mutual person.
Active
Iden Pharma Ltd
Neil Graham Oughton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.31K
Decreased by £8.22K (-78%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.75K
Increased by £5.12K (+44%)
Total Liabilities
-£7.02K
Increased by £777 (+12%)
Net Assets
£9.74K
Increased by £4.35K (+81%)
Debt Ratio (%)
42%
Decreased by 11.77% (-22%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Neil Graham Oughton (PSC) Resigned
7 Months Ago on 30 Mar 2025
Neil Graham Oughton Resigned
7 Months Ago on 30 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Dec 2022
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Cessation of Neil Graham Oughton as a person with significant control on 30 March 2025
Submitted on 5 Apr 2025
Registered office address changed from 1 1 Dorset Court 48 Hilliard Road Northwood Middlesex HA6 1SD England to 1 Dorset Court 48 Hilliard Road Northwood Middlesex HA6 1SD on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Neil Graham Oughton as a director on 30 March 2025
Submitted on 31 Mar 2025
Registered office address changed from 13 Empress Mews London SE5 9BT England to 1 1 Dorset Court 48 Hilliard Road Northwood Middlesex HA6 1SD on 31 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 13 June 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 11 Dec 2022
Repayment History
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