Ethypharm Holdings UK Ltd

Company Registration Number: 09116775

Company registered in England and Wales

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Ethypharm Holdings UK Ltd is a Private Company Limited by Shares first registered on 4 July 2014. Its current registered address is in Woking, Surrey.

Registered Address

GOLDVALE HOUSE GROUND FLOOR
27-41 CHURCH STREET WEST
WOKING
SURREY
GU21 6DH

There are 5 companies currently registered at this postcode, including this one.

All companies at GU21 6DH

Registration Data

Company Number

09116775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20162015
Fixed Assets £30,375,462£34,539,471
Current Assets £1,368,601£272,085
of which Cash £359,203£0
Total Assets £31,744,063£34,811,556
Current Liabilities £4,409,978£4,954,058
Net Current Assets £-3,041,377£-4,681,973
Total Net Worth £27,334,085£29,857,498

Previous Names

  • AIDA IV LTD, active until 17 September 2015

Company Officers

  • LECAT, Jean-Hugues Louis Marie

    Director

    Appointed on 4 July 2014

     

    Nationality: French

    Occupation: Ceo

    Month of birth: March 1956

    C/O Ethypharm
    194, Bureaux De La Colline
    Saint-Cloud Cedex
    92213
    France

  • LIEPMANN, Susanne

    Director

    Appointed on 18 September 2015

     

    Nationality: French

    Occupation: Evp, Cfo Ethypharm

    Month of birth: November 1968

    194
    Bureaux De La Colline
    St Cloud Cedex
    92213
    France

  • TIMSIT, Thierry William Roger

    Director

    Appointed on 4 July 2014

    Resigned on 18 September 2015

    Nationality: French

    Occupation: Managing Partner (Lbo Fund)

    Month of birth: May 1967

    68, Rue Du Faubourg Saint-Honoré
    Paris
    75008
    France

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6C2HSEZ. Transaction: MzE4MjE2NzI5NWFkaXF6a2N4.

  2. 2 August 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BYF03V. Transaction: MzE4MjA1NzY0NGFkaXF6a2N4.

  3. 6 April 2017 Registration of charge 091167750003, created on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Mortgage. Type: MR01. Barcode: X63SL72A. Transaction: MzE3Mjk3MjA4MGFkaXF6a2N4.

  4. 20 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A629NBFT. Transaction: MzE3MTQ0ODAwMGFkaXF6a2N4.

  5. 10 October 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZ8E2. Transaction: MzE1OTMzOTgzNWFkaXF6a2N4.

  6. 22 July 2016 Registration of charge 091167750002, created on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BQLM8M. Transaction: MzE1MzQ4NzM3M2FkaXF6a2N4.

  7. 14 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L546HW2J. Transaction: MzE0NTg4NjY2OGFkaXF6a2N4.

  8. 19 February 2016 Registered office address changed from 42 Berkeley Square London W1J 5AW United Kingdom to Goldvale House Ground Floor 27-41 Church Street West Woking Surrey GU21 6DH on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: A50KYEGH. Transaction: MzE0MTk3MTY1NGFkaXF6a2N4.

  9. 9 December 2015 Current accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4LG7SR4. Transaction: MzEzNzE0MzUzM2FkaXF6a2N4.

  10. 9 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMRzdTUkNhZGlxemtjeA.

  11. 23 October 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: A4HNZFFC. Transaction: MzEzMzE5OTMzMGFkaXF6a2N4.

  12. 21 October 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4HOUUYY. Transaction: MzEzMzQ2ODc4M2FkaXF6a2N4.

  13. 21 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRITlpGQ0dhZGlxemtjeA.

  14. 2 October 2015 Termination of appointment of Thierry William Roger Timsit as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: A4GKVKXU. Transaction: MzEzMTgyNjY0M2FkaXF6a2N4.

  15. 2 October 2015 Appointment of Susanne Liepmann as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: A4GKVL88. Transaction: MzEzMTgyNjYzOWFkaXF6a2N4.

  16. 30 September 2015 Registration of charge 091167750001, created on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Mortgage. Type: MR01. Barcode: X4H18SCP. Transaction: MzEzMjEwMjIwOGFkaXF6a2N4.

  17. 17 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4G5H5MI. Transaction: MzEzMTE4NDAyMWFkaXF6a2N4.

  18. 28 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: A4E2VYKA. Transaction: MzEyOTI0NjE2M2FkaXF6a2N4.

  19. 4 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BE1Q1L. Transaction: MzEwMzE3NjAxMGFkaXF6a2N4.

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54.92.158.65 Mon, 25 Sep 2017 23:36:56 +0100